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LMB REALISATIONS LIMITED

Learn more about LMB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

LMB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00270937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.07
dissolution date: 2015.01.23
last member list: 2011.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.04.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.15
documents available: 1

Mortgages:

GOLDMAN SACHS CREDIT PARTNERS L.P. AS SECURITY TRUSTEES FOR AND ON BEHALF OF THE SECUREDPARTIES
DEBENTURE - Partially Satisfied on 2006.01.31

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.08.13
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.07.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2014
Form type: 2.24B
Date: 2014.10.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.10.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014
Form type: 2.24B
Date: 2014.07.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014
Form type: 2.24B
Date: 2014.07.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2014
Form type: 2.24B
Date: 2014.02.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013
Form type: 2.24B
Date: 2013.08.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013
Form type: 2.24B
Date: 2013.08.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013
Form type: 2.24B
Date: 2013.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013
Form type: 2.24B
Date: 2013.02.22
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.05
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012
Form type: 2.24B
Date: 2012.08.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012
Form type: 2.24B
Date: 2012.08.10
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26
Form type: MG02
Date: 2012.03.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.05
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, C/O KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
Form type: AD01
Date: 2012.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, CAPITAL LINK WINDSOR ROAD, CARDIFF, CF24 5NG, WALES
Form type: AD01
Date: 2012.02.06
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COMPANY NAME CHANGED BON MARCHE LIMITED, CERTIFICATE ISSUED ON 01/02/12
Form type: CERTNM
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES15
Document description: CHANGE OF NAME 31/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.01
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR ROY GEORGE ELLIS
Form type: AP01
Date: 2011.07.22
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 203039;USD 2030.39
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
Form type: TM01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, ATLANTIC HOUSE, TYNDALL STREET, CARDIFF, CF10 4PS
Form type: AD01
Date: 2010.08.31
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ALLDRIDGE / 15/05/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR MARK TESSEYMAN
Form type: 288b
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: RES13
Document description: DOCS APPROVED 14/02/06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.23
£2.95
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APPROVE TERMS OF DOCS 14/02/06
Form type: RES13
Date: 2006.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.09

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Company directors and board members:

ROY GEORGE ELLIS (dissolve)
Secretary, 2006.11.01 - 2015.01.23
57 ST LAWRENCE PARK , CHEPSTOW
NP16 6DP, GWENT
STEPHEN ALEXANDER ALLDRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.23 - 2015.01.23
SYCAMORE HOUSE 2 THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AN, YORKSHIRE
NEIL ANTHONY BURNS (dissolve)
Director, IT AND LOGISTICS DIRECTOR, 2002.09.01 - 2015.01.23
8 FFORDD GWERN ST. FAGANS , CARDIFF
CF5 6PB
ROY GEORGE ELLIS (dissolve)
Director, 2011.07.01 - 2015.01.23
1 THE EMBANKMENT NEVILLE STREET , LEEDS
LS1 4DW
RICHARD STANLEY KIRK (dissolve)
Director, CHIEF EXECUTIVE, 2002.07.22 - 2015.01.23
34 PALACE GARDENS TERRACE , LONDON
W8 4RP
HOWARD PAUL AUSTIN (dissolve)
Secretary, 1998.11.02 - 2000.09.22
6 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8JX, WEST YORKSHIRE
JONATHAN FELLOWS (dissolve)
Secretary, DIRECTOR OF FINANCE, 2000.09.22 - 2002.07.22
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
SURJEET SINGH KHELA (dissolve)
Secretary, CLOTHING RETAILER, 1991.05.15 - 1995.03.31
19 THE DELL NETHEROYD PARK FIXBY , HUDDERSFIELD
HD2 2FD, WEST YORKSHIRE
MIKE DAVID KILLICK (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.07.22 - 2006.11.01
1 FRYTH WOOD , CHEPSTOW
NP16 6DU, NEWPORT
DAVID ANTHONY WALKER (dissolve)
Secretary, 1998.06.12 - 1998.11.02
THE KNOWLES GRIMESCAR ROAD FIXBY , HUDDERSFIELD
HD2 2EB, WEST YORKSHIRE
JOHN HENDERSON WARDEN (dissolve)
Secretary, 1995.03.31 - 1998.06.12
FAIRFIELD SILVERDALE CRESCENT , SHEFFIELD
S11 9JH
KEVIN BARRY PHILIP BLACK (dissolve)
Director, RETAILER, 1996.08.30 - 1999.12.24
400 BIRKBY ROAD , HUDDERSFIELD
HD2 2DN, WEST YORKSHIRE
KEITH RALPH BRYANT (dissolve)
Director, FINANCE DIRECTOR, 2002.07.22 - 2007.05.01
CLAREMONT TIDENHAM , CHEPSTOW
NP16 7JF
STEVEN ROBERT BULLAS (dissolve)
Director, CHIEF EXECUTIVE, 1999.09.01 - 2002.07.22
ROCKLEIGH 87 BROCKHOLES LANE, BROCKHOLES , HOLMFIRTH
HD9 7EB, YORKSHIRE
GURCHAIT SINGH CHIMA (dissolve)
Director, CLOTHING RETAILER, 1991.05.15 - 2002.07.22
NORWOOD VIEW 29 NORWOOD PARK , HUDDERSFIELD
HD2 2DU, WEST YORKSHIRE
GURNAIK SINGH CHIMA (dissolve)
Director, CLOTHING RETAILER, 1991.05.15 - 2002.07.22
FOUR WINDS 61 CHURCH LANE SOUTH CROSLAND , HUDDERSFIELD
HD4 7DD, WEST YORKSHIRE
JONATHAN FELLOWS (dissolve)
Director, DIRECTOR OF FINANCE, 1998.09.01 - 2002.07.22
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
SURJEET SINGH KHELA (dissolve)
Director, CLOTHING RETAILER, 1991.05.15 - 1995.03.31
19 THE DELL NETHEROYD PARK FIXBY , HUDDERSFIELD
HD2 2FD, WEST YORKSHIRE
SURJEET SINGH KHELA (dissolve)
Director, CLOTHING RETAILER, 1991.05.15 - 1991.05.15
19 THE DELL NETHEROYD PARK FIXBY , HUDDERSFIELD
HD2 2FD, WEST YORKSHIRE
MICHAEL DAVID KILLICK (dissolve)
Director, 2006.11.11 - 2011.03.31
1 FRYTH WOOD , CHEPSTOW
NP16 6DU, MONMOUTHSHIRE
PAUL ANTHONY LEE (dissolve)
Director, SOLICITOR/DIRECTOR, 1994.02.01 - 2000.05.26
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ANDREW MCDONALD (dissolve)
Director, RETAIL & MARKETING DIRECTOR, 2002.09.01 - 2005.01.01
122 BIRKBY HALL ROAD BIRKBY , HUDDERSFIELD
HD2 2UZ, WEST YORKSHIRE
DAVID PIDGEON (dissolve)
Director, MANAGING DIRECTOR, 2003.03.20 - 2006.01.30
93 BIRCHY CLOSE DICKENS HEATH , SOLIHULL
B90 1QL, WEST MIDLANDS
JANET CATHERINE MARY RUBIN (dissolve)
Director, HR DIRECTOR, 2001.03.09 - 2002.07.22
11 BLAKESLEY AVENUE , LONDON
W5 2DN
RONALD DAVID SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 1997.09.30
HUBY MANOR CRAG LANE , HUBY
LS17 0BW, WEST YORKSHIRE
ALBERT CLIVE TAYLOR-CLAGUE (dissolve)
Director, 2002.02.27 - 2002.07.22
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE
MARK EDWARD TESSEYMAN (dissolve)
Director, RETAIL OPERATIONS AND MARKETIN, 2005.08.01 - 2008.06.23
POOL BARN FARM MIDDLETON , OSWESTRY
LL20 7HW, SHROPSHIRE
DAVID ANTHONY WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 2002.07.22
THE KNOWLES GRIMESCAR ROAD FIXBY , HUDDERSFIELD
HD2 2EB, WEST YORKSHIRE
IAN MALCOLM WILLIAMS (dissolve)
Director, RETAIL OPERATIONS DIRECTOR, 2001.02.01 - 2002.07.22
16 VICTORIA SPRINGS , HOLMFIRTH
HO9 2NB, WEST YORKSHIRE

Companies near to LMB REALISATIONS ltd.

Information about the Private Limited Company LMB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data