| Company Name | LACA Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08562251 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Joan Lindsey Rimmer |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ashlar Road Aigburth Liverpool L17 0DT |
| Secretary Name | Miss Elizabeth Rimmer |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ashlar Road Aigburth Liverpool L17 0DT |
| Director Name | Mrs Elizabeth Antonia Brown |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 2014(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 February 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Yield House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
Location
| Registered Address | Yield House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Parish | Halebank |
| Ward | Ditton |
| Built Up Area | Widnes |
Shareholders
| 100 at £1 | Lindsey Rimmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,279 |
| Cash | £19,568 |
| Current Liabilities | £16,218 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 28 April 2015 | Delivered on: 29 April 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2018 | Termination of appointment of Elizabeth Antonia Brown as a director on 19 February 2018 (1 page) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 September 2015 | Registered office address changed from . Ashcroft Road Knowsley Industrial Park Liverpool L33 7TS to Yield House Pickerings Road Halebank Widnes Cheshire WA8 8XW on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from . Ashcroft Road Knowsley Industrial Park Liverpool L33 7TS to Yield House Pickerings Road Halebank Widnes Cheshire WA8 8XW on 17 September 2015 (1 page) |
| 1 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 April 2015 | Registration of charge 085622510001, created on 28 April 2015 (27 pages) |
| 29 April 2015 | Registration of charge 085622510001, created on 28 April 2015 (27 pages) |
| 26 February 2015 | Registered office address changed from 25 Ashlar Road Aigburth Liverpool L17 0DT to . Ashcroft Road Knowsley Industrial Park Liverpool L33 7TS on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from 25 Ashlar Road Aigburth Liverpool L17 0DT to . Ashcroft Road Knowsley Industrial Park Liverpool L33 7TS on 26 February 2015 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 30 July 2014 | Termination of appointment of Joan Lindsey Rimmer as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Joan Lindsey Rimmer as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Joan Lindsey Rimmer as a director on 1 June 2014 (1 page) |
| 20 May 2014 | Appointment of Mrs Elizabeth Antonia Brown as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Elizabeth Rimmer as a secretary (1 page) |
| 20 May 2014 | Termination of appointment of Elizabeth Rimmer as a secretary (1 page) |
| 20 May 2014 | Appointment of Mrs Elizabeth Antonia Brown as a director (2 pages) |
| 6 February 2014 | Director's details changed for Mrs Lindsey Rimmer on 29 January 2014 (3 pages) |
| 6 February 2014 | Director's details changed for Mrs Lindsey Rimmer on 29 January 2014 (3 pages) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|