| Company Name | Liechfield UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582088 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Barrie Dunn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Baker Street London W1U 6AG |
| Director Name | Richard McKevitt |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Courtyard Sheffield Park Uckfield East Sussex TN22 3QW |
| Secretary Name | Mr Fraser Robert McColl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Downs Wood Vigo Meopham Kent DA13 0SQ |
| Director Name | Etienne Gillet |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 27 June 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 27 April 2017) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Bois, 23 Rulles B- 6724 Belgium |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 4th Floor Monument Place Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Terryhold Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY England to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY England to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 27 April 2017 | Termination of appointment of Richard Mckevitt as a director on 27 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Fraser Robert Mccoll as a secretary on 27 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Etienne Gillet as a director on 27 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Fraser Robert Mccoll as a secretary on 27 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Etienne Gillet as a director on 27 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Richard Mckevitt as a director on 27 April 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 May 2016 | Director's details changed for Mr Barrie Dunn on 1 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr Barrie Dunn on 1 May 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page) |
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 23 October 2013 | Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 23 October 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 23 October 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Richard Mckevitt on 10 November 2011 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Barrie Dunn on 25 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Barrie Dunn on 25 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Director's details changed for Richard Mckevitt on 10 November 2011 (2 pages) |
| 1 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 28 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Etienne Gillet on 1 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Richard Mckevitt on 1 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Etienne Gillet on 1 May 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Richard Mckevitt on 1 May 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Richard Mckevitt on 1 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Etienne Gillet on 1 May 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (6 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (6 pages) |
| 22 September 2008 | Director appointed etienne alain joseph gillet (2 pages) |
| 22 September 2008 | Director appointed etienne alain joseph gillet (2 pages) |
| 13 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 13 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 4 August 2008 | Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 August 2008 | Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 July 2008 | Secretary appointed fraser mccoll (2 pages) |
| 22 July 2008 | Secretary appointed fraser mccoll (2 pages) |
| 22 July 2008 | Director appointed barrie dunn (2 pages) |
| 22 July 2008 | Director appointed richard mckevitt (2 pages) |
| 22 July 2008 | Director appointed barrie dunn (2 pages) |
| 22 July 2008 | Director appointed richard mckevitt (2 pages) |
| 18 July 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 18 July 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 1 May 2008 | Incorporation (18 pages) |
| 1 May 2008 | Incorporation (18 pages) |