LONRHO AFRICA TRADE & FINANCE LIMITED
Overview
| Company Name | LONRHO AFRICA TRADE & FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00126250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONRHO AFRICA TRADE & FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONRHO AFRICA TRADE & FINANCE LIMITED located?
| Registered Office Address | C/O Dowding Mills Camp Hill B12 0JJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONRHO AFRICA TRADE & FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN HOLT GROUP LIMITED | Oct 01, 1983 | Oct 01, 1983 |
| JOHN HOLT WINES LIMITED | Dec 31, 1912 | Dec 31, 1912 |
What are the latest accounts for LONRHO AFRICA TRADE & FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LONRHO AFRICA TRADE & FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Vanessa Lorraine Jackson as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Naveed Hussain as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Mr Naveed Hussain as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garth Jeffrey Bradwell as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Grant Balem as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Grant Balem as a secretary on Dec 22, 2017 | 1 pages | TM02 | ||||||||||
Notification of Castle Support Services Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LONRHO AFRICA TRADE & FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Vanessa Lorraine | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | England | British | Uk Tax Director & Head Of Holdings | 261094270001 | ||||
| RUCKSTUHL, Holger Hans-Jochen | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | Switzerland | Swiss | Head Group Tax And Holdings | 153007350001 | ||||
| BALEM, Simon Grant | Secretary | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | United Kingdom | Company Secretary | 100212240001 | |||||
| HEWITT, Bryan Malcolm | Secretary | 13 Queenscourt Road West Derby L12 8RH Liverpool Merseyside | British | 1451790001 | ||||||
| HUGHES, James Hugh | Secretary | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | British | 61998450001 | ||||||
| RAISBECK, John Bruce | Secretary | 31 Station Road Ainsdale PR8 3HN Southport Merseyside | British | Company Secretary | 43405760001 | |||||
| BADGER, Roger Gregory | Director | 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | Company Executive | 48132530001 | |||||
| BALEM, Simon Grant | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | England | British | Company Secretary | 100212240002 | ||||
| BARNES, Gavin William | Director | 38 Campbell Avenue Pomona FOREIGN Harare Zimbabwe | Zimbabwean | Director | 61141410003 | |||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | Director | 89153860002 | ||||
| BRADWELL, Garth Jeffrey | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | England | British | Director | 152981330001 | ||||
| BREWSTER, Colin, Operations Director | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | United Kingdom | British | Director | 101194870008 | ||||
| BRIDGES, Paul Malcolm | Director | 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex | British | Chartered Accountant | 1748060001 | |||||
| BROWN, Colin Andrew | Director | 7 Primrose Hill Cuddington CW8 2TZ Northwich Cheshire | British | Business Executive | 27663550001 | |||||
| BROWN, Robert Arthur | Director | 12a Oxford Road Birkdale PR8 2JR Southport Merseyside | British | Director | 39525080001 | |||||
| ELLIS, Jean | Director | Vicarage Road Rhydymwyn CH7 5HL Mold The Old Vicarage Clwyd | Wales | British | Chartered Accountant | 129194580001 | ||||
| GARNETT, John Howard William | Director | Mayfield 21 Argarmeols Road Formby L37 7BX Liverpool Merseyside | British | Chartered Accountant | 64412360001 | |||||
| HAMPTON, David Kenneth | Director | 14 Hillydeal Road Otford TN14 5RU Sevenoaks Kent | British | Business Executive | 26598090001 | |||||
| HODGSON, Andrew | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | United Kingdom | British | Director | 152973400002 | ||||
| HOWE, David | Director | 3 Benty Farm Grove Irby L61 3YB Wirral | British | Chartered Accountant | 61998520001 | |||||
| HUGHES, James Hugh | Director | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | England | British | Company Secretary | 61998450001 | ||||
| HUGHES, James Hugh | Director | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | England | British | Company Secretary | 61998450001 | ||||
| HUSSAIN, Naveed | Director | C/O Dowding Mills Camp Hill B12 0JJ Birmingham | England | British | Director | 167984820001 | ||||
| KAMPANAOS, Antonios Georgios | Director | 62a Twin Palm Road PO BOX 32568 FOREIGN Lusaka Zambia | Greek | Managing Director | 43139640001 | |||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | Director | 9520700002 | |||||
| NEWNS, Paul | Director | Garden Cottage Cobblers Cross Lane CW6 0DJ Tarporley Cheshire | United Kingdom | British | Commercial Director | 100880440001 | ||||
| PLATTS-MILLS, Jonathan Lewis | Director | 10 Warwick Road Ealing W5 3XJ London | British | Director | 2768810001 | |||||
| RAISBECK, John Bruce | Director | 31 Station Road Ainsdale PR8 3HN Southport Merseyside | British | Company Secretary | 43405760001 | |||||
| ROWLAND, Roland Walter | Director | Hedsor Wharf SL8 5JN Bourne End Buckinghamshire | British | Chairman | 34590730001 | |||||
| VERMEULEN, Luc | Director | Chemin Du Tilleul 6 1328 Ohain Belgium | Belgian | S.A. Lonrho Belgium N.V. | 26817640001 | |||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | Chartered Accountant | 5730950001 | ||||
| WILSON, Frederick Findlay | Director | 35 Cambridge Road Crosby L23 7TU Liverpool Merseyside | England | British | Chartered Accountant | 46978710001 |
Who are the persons with significant control of LONRHO AFRICA TRADE & FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Support Services Plc | Apr 06, 2016 | Camp Hill B12 0JJ Birmingham . United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LONRHO AFRICA TRADE & FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LONRHO AFRICA TRADE & FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Conditions for multi account | Created On Feb 08, 1993 Delivered On Feb 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts and all stocks shares secuirities etc. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0