LOWBECK SERVICES LIMITED
Overview
| Company Name | LOWBECK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00569309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOWBECK SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LOWBECK SERVICES LIMITED located?
| Registered Office Address | 17 Oaklands Bus Park Fishponds Road RG41 2FD Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWBECK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILANHEAT (MAINTENANCE) LIMITED | Jul 20, 1987 | Jul 20, 1987 |
| OILANHEAT LIMITED | Jul 23, 1956 | Jul 23, 1956 |
What are the latest accounts for LOWBECK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for LOWBECK SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOWBECK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Sushma Taylor as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Prince Regent House 108 London Street Reading Berkshire RG1 4SJ* on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Regent Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Regent Registrars Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed oilanheat (maintenance) LIMITED\certificate issued on 18/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LOWBECK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Sushma | Secretary | Oaklands Bus Park Fishponds Road RG41 2FD Wokingham 17 Berkshire United Kingdom | 158429320001 | |||||||||||
| TAYLOR, Paul | Director | 1 Talbot Cottages Forest Road RG40 5SG Wokingham Berkshire | United Kingdom | British | 112260450001 | |||||||||
| TAYLOR, Sushma | Director | 1 Talbot Cottages Forest Road RG40 5SG Wokingham Berkshire | Berkshire | British | 80045150001 | |||||||||
| CATION, Pauline Carol | Secretary | Friars Croft Guildford Road GU6 8PP Cranleigh Surrey | British | 2527200001 | ||||||||||
| SMITH, Royston Edward | Secretary | Broomhall Baynards Rudgwick RH12 3AF Horsham West Sussex | British | 15280470001 | ||||||||||
| REGENT REGISTRARS LIMITED | Secretary | 108 London Street RG1 4SJ Reading Prince Regent House Berks United Kingdom |
| 44166840002 | ||||||||||
| BENNETT, Thomas John Paterson | Director | 30 Quince Tree Way Hook RG27 9SG Basingstoke Hampshire | British | 2527220001 | ||||||||||
| CATION, John Richard | Director | Friars Croft Guildford Road GU6 8PP Cranleigh Surrey | England | British | 47644230001 | |||||||||
| CURZON-SMITH, George William | Director | Southwinds Heathfield Close Heathfield Road GU22 7JQ Woking Surrey | British | 15280480001 | ||||||||||
| SMITH, Royston Edward | Director | Broomhall Baynards Rudgwick RH12 3AF Horsham West Sussex | British | 15280470001 |
Does LOWBECK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Jul 28, 1971 Delivered On Aug 05, 1971 | Outstanding | Amount secured All monies due or to become due from a smith & sons (heating) LTD to the chargee on any account whatsoever. | |
Short particulars All moneys now or at any time hereafter standing to the credit of any account of the company under the current accounts or deposit accounts. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Jul 28, 1971 Delivered On Aug 05, 1971 | Satisfied | Amount secured All monies due or to become due from a smith & sons (woking) LTD to the chargee on any account whatsoever. | |
Short particulars All moneys now & at any time hereafter standing to the credit of any account of the company under the current account or deposit accounts. | ||||
Persons Entitled
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Transactions
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Does LOWBECK SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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