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LSF REALISATIONS LIMITED

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

Company details

GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

LSF REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00840490
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.10
dissolution date: 2005.09.13
last member list: 1999.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.10
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1999.06.17
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.31
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.12.14
£2.95
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01/06/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.07.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.08
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.06.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.06.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.01
£2.95
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COMPANY NAME CHANGED, THE LANCASHIRE STEEL FABRICATION, COMPANY LIMITED, CERTIFICATE ISSUED ON 20/01/00
Form type: CERTNM
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.13
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.10.29
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 5 GARDINERS PLACE, WEST GILLIBRANDS, SKELMERSDALE, LANCASHIRE WN8 9SP
Form type: 287
Date: 1999.09.15
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.08.26
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
£2.95
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ALTER MEM AND ARTS 09/02/99
Form type: SRES01
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/95 FROM:, 5 GARDINERS PLACE, WEST GILLIBRANDS, SKELMERSDALE, WEST LANCASHIRE WN8 9SP
Form type: 287
Date: 1995.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/95 FROM:, 121A SEFTON STREET, SOUTHPORT, LANCS, PR8 5DR
Form type: 287
Date: 1995.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
AD 22/05/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
£194748 22/05/94
Form type: ORES14
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 08/04/94
Form type: 123
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/94
Form type: ORES11
Date: 1994.04.17
Child documents:
Document type: ANNOTATION
Date: 1994.04.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/94
Document type: ANNOTATION
Date: 1994.04.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/04/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/92
Form type: 363(287)
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/11/89
Form type: SRES01
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13

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Company directors and board members:

JUDITH DIANE PATRICIA ROBERTS (dissolve)
Secretary, 1991.08.05 - 2005.09.13
81 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6LJ, MERSEYSIDE
JAMES ARTHUR HARDY ROBERTS (dissolve)
Director, ENGINEER, 1991.08.05 - 2005.09.13
187 SOUTHPORT ROAD , SOUTHPORT
PR8 5LE, MERSEYSIDE
JOHN CLUDEARY HARDY ROBERTS (dissolve)
Director, CHARTERED MECHANICAL ENGINEER, 1991.08.05 - 2005.09.13
81 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6LJ, MERSEYSIDE
JUDITH DIANE PATRICIA ROBERTS (dissolve)
Director, SECRETARY, 1991.08.05 - 2005.09.13
81 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6LJ, MERSEYSIDE
RICHARD HUGH HARDY ROBERTS (dissolve)
Director, CORPORATE FINANCE ADVOSOR, 1993.08.23 - 2005.09.13
ELBETHA WAGON ROAD , HADLEY WOOD
EN4 0PP, HERTFORDSHIRE

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Information about the Private Limited Company LSF 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: 2016.06.08. Reload the data