LOBELIA INVESTMENT CO. LIMITED
Overview
| Company Name | LOBELIA INVESTMENT CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01201450 |
| 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 LOBELIA INVESTMENT CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOBELIA INVESTMENT CO. LIMITED located?
| Registered Office Address | Heath Farm, Hampton Lane Meriden CV7 7LL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOBELIA INVESTMENT CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOBELIA INVESTMENT CO. 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Raymond Pattison as a secretary on Jun 03, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Miss Julie Iris Ann Teague as a secretary on Jun 03, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Penelope Carol Jean Buckley as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Marcus Shaw Husselby as a director on Oct 27, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Penelope Carol Jean Buckley on Mar 24, 2016 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB | 1 pages | AD03 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr William Eric Husselby on Oct 02, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LOBELIA INVESTMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGUE, Julie Iris Ann | Secretary | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | 259762900001 | |||||||
| HUSSELBY, Marcus Shaw | Director | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | United Kingdom | British | Director | 97960020001 | ||||
| HUSSELBY, William Eric | Director | Hampton Lane Meriden CV7 7LL Coventry Heath Farm England | United Kingdom | British | Director | 12462350009 | ||||
| PATTISON, Philip Raymond | Secretary | Hamilton Drive B80 7RP Studley 19 Warwickshire | British | Administrator | 51838680001 | |||||
| ROWLEY, Anthony Philip | Secretary | 10 Westwood Grove B91 1QB Solihull West Midlands | British | 68606000001 | ||||||
| BUCKLEY, Penelope Carol Jean | Director | Hampton Lane CV7 7LL Meriden Heath Farm Warwickshire United Kingdom | United Kingdom | British | Finance Director | 68014020002 |
Who are the persons with significant control of LOBELIA INVESTMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cogent Elliott Group Limited | Apr 06, 2016 | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does LOBELIA INVESTMENT CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 12, 1995 Delivered On Dec 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 03, 1989 Delivered On Apr 07, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over:- undertaking and all property and assets present and future including book and other debts, uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 1978 Delivered On Jun 23, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on (see doc M15). Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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