LX Business Services Limited

Company Name	LX Business Services Limited
Company Status	Dissolved
Company Number	03704451
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 2 months ago)
Dissolution Date	27 August 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Anthony James Arnsby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(4 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 27 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Jacqueline Chatterton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Darnaway Close Birchwood Warrington WA3 6TR

Secretary Name	Mr Anthony James Arnsby
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS

Director Name	Paula Bevan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	35 Woolmer Close Birchwood Warrington Cheshire WA3 6TT

Secretary Name	Paula Bevan
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	35 Woolmer Close Birchwood Warrington Cheshire WA3 6TT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2010
Net Worth	£339,339
Cash	£337,450
Current Liabilities	£356,364

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 July

Filing History

19 June 2017	Liquidators' statement of receipts and payments to 5 April 2017 (15 pages)
17 June 2016	Liquidators' statement of receipts and payments to 5 April 2016 (21 pages)
21 January 2016	Court order INSOLVENCY:re block transfer replacement of liq (17 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2015	Liquidators statement of receipts and payments to 5 April 2015 (22 pages)
4 September 2015	Liquidators statement of receipts and payments to 5 April 2015 (22 pages)
4 September 2015	Liquidators' statement of receipts and payments to 5 April 2015 (22 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
15 July 2014	Liquidators' statement of receipts and payments to 5 April 2014 (16 pages)
15 July 2014	Liquidators statement of receipts and payments to 5 April 2014 (16 pages)
15 July 2014	Liquidators statement of receipts and payments to 5 April 2014 (16 pages)
2 July 2013	Liquidators statement of receipts and payments to 5 April 2013 (14 pages)
2 July 2013	Liquidators' statement of receipts and payments to 5 April 2013 (14 pages)
2 July 2013	Liquidators statement of receipts and payments to 5 April 2013 (14 pages)
9 May 2012	Liquidators' statement of receipts and payments to 5 April 2012 (15 pages)
9 May 2012	Liquidators statement of receipts and payments to 5 April 2012 (15 pages)
9 May 2012	Liquidators statement of receipts and payments to 5 April 2012 (15 pages)
20 April 2011	Appointment of a voluntary liquidator (1 page)
20 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 April 2011	Statement of affairs with form 4.19 (5 pages)
24 March 2011	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 24 March 2011 (1 page)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 2 (3 pages)
23 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Anthony James Arnsby on 27 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 October 2009	Termination of appointment of Paula Bevan as a director (1 page)
21 October 2009	Termination of appointment of Paula Bevan as a secretary (1 page)
11 February 2009	Return made up to 29/01/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 29/01/08; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 February 2007	Return made up to 29/01/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	Memorandum and Articles of Association (12 pages)
2 February 2006	Return made up to 29/01/06; full list of members (7 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2005	Resolutions RES13 ‐ Section 320 trnsfershar 21/04/04 (1 page)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 February 2005	Return made up to 29/01/05; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
20 February 2004	Director resigned (1 page)
28 January 2004	Return made up to 29/01/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2003	New director appointed (2 pages)
31 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
11 February 2003	Return made up to 29/01/03; no change of members (6 pages)
8 February 2003	Registered office changed on 08/02/03 from: chapel house smithy grove hassall green sandbach cheshire CW11 4XY (1 page)
7 February 2002	Return made up to 29/01/02; full list of members (6 pages)
16 November 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
8 February 2001	Return made up to 29/01/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
2 March 2000	Return made up to 29/01/00; full list of members (6 pages)
16 December 1999	Accounting reference date extended from 31/01/00 to 28/07/00 (1 page)
9 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 144 high street epping essex CM16 4AG (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 January 1999	Incorporation (15 pages)

LX Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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