R.J. LENDRUM LIMITED
Overview
| Company Name | R.J. LENDRUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01241267 |
| 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 R.J. LENDRUM LIMITED?
- Painting (43341) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is R.J. LENDRUM LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.J. LENDRUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.J. LENDRUM (SECURITY SYSTEMS) LIMITED | Jan 21, 1976 | Jan 21, 1976 |
What are the latest accounts for R.J. LENDRUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for R.J. LENDRUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R.J. LENDRUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on Jun 26, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Cogzell as a director on Jun 01, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Susan Stubbs as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Amit Kumar Sood on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Mitchell Cowley on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew James Cogzell as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of John Mitchell Cowley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Amit Kumar Sood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Neale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Hicks as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Fred Hayhurst on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of R.J. LENDRUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Fred | Secretary | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire | British | 48880500002 | ||||||
| COWLEY, John Mitchell | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire | England | British | 153045530001 | |||||
| SOOD, Amit Kumar | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire | England | British | 153181250001 | |||||
| STUBBS, Susan | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire | United Kingdom | British | 169624400001 | |||||
| BAKER, John Terence Leslie | Secretary | 46 Woodholm Road Ecclesall S11 9HT Sheffield South Yorkshire | British | 81033130001 | ||||||
| BROCK, Stratton James | Secretary | 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire | British | 83736300001 | ||||||
| CROSSLEY, Derek | Secretary | 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire | British | 54903570001 | ||||||
| LANE, David John | Secretary | 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire | British | 101477610001 | ||||||
| LENDRUM, Margaret | Secretary | Meadow Croft Danesford WV15 6QD Bridgnorth Salop | British | 1804820001 | ||||||
| BROCK, Stratton James | Director | 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire | British | 83736300001 | ||||||
| BURTON, Malcolm Henry | Director | 14 Forest Drive IG8 9NG Woodford Green Essex | British | 34475170001 | ||||||
| COGZELL, Matthew James | Director | 3 Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire | England | British | 157755080001 | |||||
| CROSSLEY, Derek | Director | 8 Deepdale Close Baildon BD17 5EG Shipley West Yorkshire | British | 54903570001 | ||||||
| FARMER, Owen Michael | Director | 17 Kingsclear Park GU15 2LS Camberley Surrey | England | British | 57247560001 | |||||
| HALLITT, Peter William | Director | 1 Gunthwaite Top HD8 8UN Upper Denby West Yorkshire | British | 89680950001 | ||||||
| HICKS, Mark John | Director | 3 Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire | United Kingdom | British | 101625340001 | |||||
| JENNINGS, Andrew | Director | 15 Rosemount Gardens Ackleton WV6 7JN Wolverhampton West Midlands | British | 1804850001 | ||||||
| LANE, David John | Director | 10 Highley Hall Croft Clifton HD6 4LL Brighouse West Yorkshire | England | British | 101477610001 | |||||
| LENDRUM, Ronald John | Director | Meadow Croft Danesford WV15 6QD Bridgnorth Shropshire | United Kingdom | British | 1804830001 | |||||
| LENDRUM-EDWARDS, Rebecca | Director | 10 St Milburger Row Off Barrow Street TF13 6ER Muchwenlock Shropshire | British | 1804860002 | ||||||
| LEWIS, Terry | Director | 13 Grosvenor Crescent Shifnal Telford | British | 1804840001 | ||||||
| MEARS, Clive Edward | Director | 7 Hambrook Close Great Welnetham IP30 0UX Bury St Edmunds Suffolk | British | 62669960001 | ||||||
| NEALE, Robert James | Director | 3 Europa View Sheffield Business Park S9 1XH Europa Link Sheffield South Yorkshire | England | British | 125442860001 |
Does R.J. LENDRUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 16, 1987 Delivered On Mar 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at faraday drive stourbridge road bridgnorth shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 19, 1986 Delivered On Jan 02, 1987 | Satisfied | 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
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Transactions
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Does R.J. LENDRUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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