LOWTHER & CROASDALE (SAWMILLS) LIMITED

LOWTHER & CROASDALE (SAWMILLS) LIMITED

Confirmation Statement

Overview

Company Name	LOWTHER & CROASDALE (SAWMILLS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00832493
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1964

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOWTHER & CROASDALE (SAWMILLS) LIMITED?

(2010) /

Where is LOWTHER & CROASDALE (SAWMILLS) LIMITED located?

Registered Office Address	Arthur Anderson 1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for LOWTHER & CROASDALE (SAWMILLS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1992

What is the status of the latest confirmation statement for LOWTHER & CROASDALE (SAWMILLS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2016
Next Confirmation Statement Due	Sep 22, 2016
Overdue	Yes

What is the status of the latest annual return for LOWTHER & CROASDALE (SAWMILLS) LIMITED?

Annual Return

Last Annual Return	Sep 08, 1993
Overdue	Yes

What are the latest filings for LOWTHER & CROASDALE (SAWMILLS) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2014

Restoration by order of the court

AC92

Jul 26, 1999

legacy

LIQ

Apr 26, 1999

Return of final meeting in a creditors' voluntary winding up

4.72

Apr 26, 1999

Liquidators' statement of receipts and payments

4.68

Mar 11, 1999

Liquidators' statement of receipts and payments

4.68

Aug 20, 1998

Liquidators' statement of receipts and payments

4.68

Apr 28, 1998

legacy

287

Feb 26, 1998

Liquidators' statement of receipts and payments

4.68

Feb 09, 1998

Receiver's abstract of receipts and payments

3.6

Feb 06, 1998

legacy

405(2)

Mar 20, 1997

legacy

287

Feb 19, 1997

Receiver's abstract of receipts and payments

3.6

Feb 12, 1997

Appointment of a voluntary liquidator

600

Feb 12, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 12, 1997

Statement of affairs

4.20

May 28, 1996

Receiver's abstract of receipts and payments

3.6

Jan 22, 1996

legacy

287

Apr 28, 1995

Receiver's abstract of receipts and payments

3.6

Jun 29, 1994

Administrative Receiver's report

3.10

Mar 07, 1994

legacy

287

Feb 22, 1994

legacy

288

Feb 15, 1994

legacy

405(1)

Oct 02, 1993

Full accounts made up to Dec 31, 1992

AA

Sep 20, 1993

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 20, 1993	legacy	363(288)
annual-return	Sep 20, 1993	legacy	363(287)

Nov 12, 1992

legacy

88(2)R

View All Filings

Who are the officers of LOWTHER & CROASDALE (SAWMILLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARGREAVES, Anthony Paul The Tower House Melmerby CA10 1HE Penrith Cumbria			Secretary	The Tower House Melmerby CA10 1HE Penrith Cumbria			British			1677840002
BENSON, Robert Charles Glebe House Lowther CA10 2HH Penrith Cumbria			Director	Glebe House Lowther CA10 2HH Penrith Cumbria			British	1952-11	Company Director	1678410001
ERRINGTON, Alan Charles 63 Stalyhill Drive SK15 2TT Stalybridge Cheshire	Jan 01, 1992		Director	63 Stalyhill Drive SK15 2TT Stalybridge Cheshire			British	1949-8	Company Director	24452240001
HARGREAVES, Anthony Paul The Tower House Melmerby CA10 1HE Penrith Cumbria			Director	The Tower House Melmerby CA10 1HE Penrith Cumbria			British	1934-7	Chartered Accountant	1677840002
BRUCE, James Michael Edward, The Hon Dron House Balmanno PH2 9HG Perth		May 01, 1991	Director	Dron House Balmanno PH2 9HG Perth			British	1927-8	Landowner	441600001
MARSH, Joseph Derek Benmore Broughton Park Great Broughton CA13 0XW Cockermouth Cumbria		Jul 05, 1991	Director	Benmore Broughton Park Great Broughton CA13 0XW Cockermouth Cumbria			British	1945-5	Sawmiller	45650310001
WILLIAM, James Hugh 7th Earl Of Lonsdale Askham Hall CA10 2PF Penrith Cumbria		Jan 31, 1994	Director	7th Earl Of Lonsdale Askham Hall CA10 2PF Penrith Cumbria			British	1922-11	Landowner	1680400001

View Detailed Information on Officers and People with Significant Control

Does LOWTHER & CROASDALE (SAWMILLS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 10, 1989 Delivered On Apr 13, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1989Registration of a charge Feb 14, 1994Appointment of a receiver or manager (405 (1)) Feb 06, 1998Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Jul 12, 1988 Delivered On Jul 14, 1988	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee under the terms of the chargee.
	Short particulars 1/ Fixed charge over: 1 refurbished klio circular re-saw okay line including api saw base and saw dust conveyor 2) 1 refurbished trim saw unit including green chain transfer deck, extended chainways in feed and de-stocking system 3) 1 plessey computematic stress grading machine mark piva refurbished.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 14, 1988Registration of a charge

View Detailed Information on Charges

Does LOWTHER & CROASDALE (SAWMILLS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 10, 1989	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Geoffrey Rouen Adams Maybrook House 27-35 Grainger Street NE1 5JT Newcastle Upon Tyne	practitioner	Maybrook House 27-35 Grainger Street NE1 5JT Newcastle Upon Tyne	Feb 09, 1994	Feb 03, 1998
Julian Whale Maybrook House 27 Grainger Street NE1 5JT Newcastle Upon Tyne	practitioner	Maybrook House 27 Grainger Street NE1 5JT Newcastle Upon Tyne	Feb 09, 1994	Feb 03, 1998

2

Date	Type
Feb 10, 1997	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming Arthur Andersen 1 City Square LS1 2AL Leeds	practitioner	Arthur Andersen 1 City Square LS1 2AL Leeds	Feb 10, 1997

View Detailed Information on Insolvency Cases

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