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Lucas Fettes And Partners Limited

Lucas Fettes And Partners Limited is a dissolved company incorporated on 23 August 1979 with the registered office located in Liverpool, Merseyside. Lucas Fettes And Partners Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 17 July 2024 (1 year 1 month ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01445305
Private limited company
Age
46 years
Incorporated 23 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 2 Nov 2021 (3 years ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AW
Telephone
01619739101
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1973
Lucas Fettes Ltd
PSC
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Mutual Companies
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Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
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Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
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F. Wilson (Insurance Brokers) Limited
Mr Michael Peter Rea is a mutual person.
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F Wilson (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
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Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
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Prophet Group Limited
Mr Michael Peter Rea is a mutual person.
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The Bollington Group (Holdings) Limited
Mr Michael Peter Rea is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37K (-100%)
Turnover
Unreported
Decreased by £3.57M (-100%)
Employees
Unreported
Decreased by 34 (-100%)
Total Assets
£71K
Same as previous period
Total Liabilities
-£5K
Increased by £4K (+400%)
Net Assets
£66K
Decreased by £4K (-6%)
Debt Ratio (%)
7%
Increased by 5.63% (+400%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 17 Jul 2024
Declaration of Solvency
3 Years Ago on 24 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2021
Registered Address Changed
3 Years Ago on 2 Nov 2021
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 14 Oct 2020
Confirmation Submitted
4 Years Ago on 15 Sep 2020
Subsidiary Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
5 Years Ago on 17 Sep 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2024
Liquidators' statement of receipts and payments to 23 September 2023
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 17 Oct 2022
Declaration of solvency
Submitted on 24 Dec 2021
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 November 2021
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Resolutions
Submitted on 2 Nov 2021
Solvency Statement dated 20/09/21
Submitted on 19 Oct 2021
Statement of capital on 19 October 2021
Submitted on 19 Oct 2021
Repayment History
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