LOTUS BODY ENGINEERING LIMITED
Overview
| Company Name | LOTUS BODY ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00648949 |
| 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 LOTUS BODY ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTUS BODY ENGINEERING LIMITED located?
| Registered Office Address | Potash Lane Hethel NR14 8EZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTUS BODY ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED | Nov 11, 1988 | Nov 11, 1988 |
| LOTUS NORTH AMERICA (HOLDINGS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| LOTUS RACING LIMITED | Feb 08, 1960 | Feb 08, 1960 |
What are the latest accounts for LOTUS BODY ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LOTUS BODY ENGINEERING 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Nathan Ning Yu as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ | 1 pages | AD04 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. James Bradley as a secretary on Apr 15, 2018 | 3 pages | AP03 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 15, 2018 | 2 pages | TM02 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||||||||||
Appointment of Mr Nathan Ning Yu as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Radzaif Bin Mohamed as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amalanathan L Thomas as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Li Donghui as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Feng Qingfeng as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Secretary's details changed for Olswang Cosec Ltd on May 01, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dato' Md Radzaif Bin Mohamed as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of LOTUS BODY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, James, Dr. | Secretary | Hethel NR14 8EZ Norwich Potash Lane Norfolk | 246425360001 | |||||||||||
| DONGHUI, Daniel Li | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 238517960001 | |||||||||
| QINGFENG, Feng | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 238520560001 | |||||||||
| BROSTOFF, Martin Adrian | Secretary | Flat 11 St Andrews Court Yarmouth Road NR7 0EW Norwich | British | 45658500001 | ||||||||||
| GILL, Elizabeth Jill | Secretary | Smee Farm Smee Road Great Plumstead NR13 5AX Norwich Norfolk | British | 76366480001 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| MOKHTAR, Mohd Nizamuddin | Secretary | Lot 126, Kg Jiboi Baru, Ampangan, Seremban 70400 Malaysia | Malaysian | 117443080001 | ||||||||||
| MONK, Thomas John | Secretary | 76 Welsford Road NR4 6QQ Norwich Norfolk | British | 16723840001 | ||||||||||
| PRICE, Sarah Margaret | Secretary | 6 Fortune Way Bassingbourn SG8 5YR Royston Hertfordshire | British | 122856280001 | ||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| ABDUL JALIL, Maznah | Director | 29 Jalan 16/9 46350 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | 50507330001 | ||||||||||
| ABDUL RAHIM, Abdul Rashid | Director | No 20 Jalan Ss3/90 Petaling Jaya 47300 Selangor Malaysia | Malaysian | 53482850001 | ||||||||||
| ABDUL RAHIM, Badrul Feisal | Director | No 30 Jalan Bukit Indah 1-11 Bulit Indh 6800 Ampang Malaysia | Malaysian | 110927500001 | ||||||||||
| ABDULLAH, Abdul Harith Bin, Dato' | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 181215650001 | |||||||||
| ABDULLAH, Azman Bin | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | United Kingdom | British | 140565270001 | |||||||||
| ABDULLAH, Azman Bin | Director | Magnolia Way Queens Hills Costessey NR8 5EH Norwich 50 Norfolk | United Kingdom | British | 140565270001 | |||||||||
| AHMAD, Yahaya, Tan Sri Dato Seri | Director | 39 Jalan San Ah Wing Off Lorong Gurney 54100 Kuala Lumpur Wilayah Persekutuan Malaysia | Malaysian | 50474560001 | ||||||||||
| ANGUS, Karen | Director | 8 Roaches Court Wensum Street NR3 1HJ Norwich Norfolk | British | 44457540002 | ||||||||||
| ARTIOLI, Romano | Director | Via Salita Sant Osvaldo Bolzano 39100 Italy | Italian | 49045570001 | ||||||||||
| BAHAR, Dany Taner | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Switzerland | Swiss | 147190320001 | |||||||||
| BENEDINI, Giampaolo | Director | Via Frattini 5 Mantova Italy | Italian | 44550270001 | ||||||||||
| BENNETT, Luke | Director | Fieldfare The Street Tharston NR15 2YP Norwich Norfolk | United Kingdom | British | 126276820001 | |||||||||
| BLACK, Michael Thomas | Director | Trio House Knowl Hill GU22 7HL Woking Surrey | British | 60805910001 | ||||||||||
| CHE SULONG, Mohd Saleh | Director | 6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia | Malaysian | 50518190001 | ||||||||||
| DOPSON, Clive | Director | 34 Lynch Green Hethersett NR9 3JT Norwich Norfolk | England | British | 28628740002 | |||||||||
| DOUGLASS, John Reginald | Director | Windwood 34 New Road Hethersett NR9 3HH Norwich Norfolk | British | 16723860001 | ||||||||||
| GAN, Nyap Liou Larry, Dato | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 151709090001 | |||||||||
| HALEY, Peter | Director | Hassingham Hall Church Road, Hassingham NR13 4HH Norwich Norfolk | British | 64789730003 | ||||||||||
| IBRAHIM, Lukman, Dato' | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 169160730004 | |||||||||
| KAPUR, Neeraj | Director | 4 Fye Bridge House Fye Bridge Street NR3 1HZ Norwich Norfolk | British | 72602870002 | ||||||||||
| KENALI, Ahmad Fuaad Bin Mohd, Dato' | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 208115560001 | |||||||||
| KIMBERLEY, Michael John | Director | 30 Blakeney Close Eaton NR4 7QP Norwich Norfolk | United Kingdom | British | 75834210001 | |||||||||
| KNIGHT, Christopher Jeremy | Director | 37 Oakfield Lane BR2 6BY Keston Kent | British | 45019680002 | ||||||||||
| KOSCHNY, Alfred | Director | Engelstrasse 18 Trier FOREIGN Germany D 54292 | German | 47140290001 |
Who are the persons with significant control of LOTUS BODY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Lotus Plc | Apr 06, 2016 | Hethel NR14 8EZ Norwich Potash Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOTUS BODY ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 18, 1996 Delivered On Oct 28, 1996 | Satisfied | Amount secured (A) all moniey and liabilities as at the date of the debenture or in the future due, owing or incurred in any manner to the chargee by the company; (b) all money and liabilities as at the date of the debenture or in the future due, owing or incurred in any manner to the chargee by each other charging company (as defined), in each case, whether actually or contingently and whether soley or jointly with any other person, whether as principal or surety and whether or not the chargee was an original party to the relevant transaction, including all interest, commission, fees, charges, costs and expenses which the chargee may in the course of its business charge or incur in respect of the company or its affairs and so that shall be computed and compounded in accordance with the usual practice of the chargee (after as well as before any demand or judgement). | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Composite deed of charge | Created On Aug 27, 1993 Delivered On Sep 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or the other companies named therein to midland bank PLC including without limitation all sums payable under the terms of the facility letters or the guarantee (as defined) or otherwise on any account whatsoever | |
Short particulars See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage of intellectual property | Created On Aug 27, 1993 Delivered On Sep 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever including without limitation all sums payable under the terms of the facility letters or the guarantees or the charge (as defined) | |
Short particulars All rights,title and interest in all those intellectual property rights...............all trade marks,plant,machinery and equipment.......etc. See form 395. | ||||
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