LORISTAN SERVICES LIMITED
Overview
| Company Name | LORISTAN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01390710 |
| 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 LORISTAN SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LORISTAN SERVICES LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORISTAN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for LORISTAN SERVICES 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Woodward as a director on Sep 27, 2019 | 2 pages | TM01 | ||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 27, 2019 | 3 pages | AP01 | ||
Appointment of Mr Richard Neil Pike as a director on Sep 27, 2019 | 3 pages | AP01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
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 | ||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LORISTAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 181930560001 | ||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132272130001 | ||||||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Business Executive | 16588470001 | |||||||||
| KAY, Roger Burton | Secretary | 131 Ty Glas Road Llanishen CF4 5EF Cardiff South Glamorgan | British | 16657460001 | ||||||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132276140001 | ||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | Managing Director | 15771050002 | |||||||||
| BLIGHT, Jeffrey Keith | Director | 5 Pontrilas Close Michaelston CF5 4TT Cardiff South Glamorgan | British | Company Director | 111951520001 | |||||||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | Finance Director | 144666960001 | ||||||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Business Executive | 16588470001 | |||||||||
| KAY, Roger Burton | Director | 131 Ty Glas Road Llanishen CF4 5EF Cardiff South Glamorgan | British | Company Director | 16657460001 | |||||||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | Financial Director | 77656260001 | ||||||||
| QUINN, David Laurence, Mr. | Director | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | England | British | Company Executive | 123356660001 | ||||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | Chartered Accountant | 102448970001 | ||||||||
| TWEEDALE, Robin Edwin | Director | The Heights Bentmeadows OL12 6LF Rochdale Lancashire | United Kingdom | British | Landfill Director | 8741740001 | ||||||||
| TWEEDALE, Robin Edwin | Director | The Heights Bentmeadows OL12 6LF Rochdale Lancashire | United Kingdom | British | Company Executive | 8741740001 | ||||||||
| TYSON, Alfred Donald | Director | 1 Carys Close CF64 3RD Penarth South Glamorgan | British | Company Director | 16657470001 | |||||||||
| WAKELIN, Ian Raymond | Director | Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire | England | British | Company Executive | 80196120001 | ||||||||
| WHARTON, Reginald | Director | 11 Falconwood Drive CF5 4SE Cardiff South Glamorgan | British | Company Director | 16657480001 | |||||||||
| WHYBROW, Ian Michael | Director | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Finance Director | 43349720001 | |||||||||
| WOODWARD, Keith | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Lawyer | 33803420002 | ||||||||
| WYNNE, Michael Patrick | Director | Lane End House Shepherds Green RG9 4QN Henley On Thames Oxfordshire | British | Company Executive | 24328620002 | |||||||||
| HALES WASTE CONTROL LIMITED | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire |
| 129165220001 |
Who are the persons with significant control of LORISTAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Waste Management Ltd | Apr 06, 2016 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Accuray House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LORISTAN SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 04, 1991 Delivered On Oct 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rover way, cardiff, south glamorgan, comprising approx 1.14 acres. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 07, 1986 Delivered On Aug 20, 1986 | 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 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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| Legal charge | Created On May 20, 1983 Delivered On Jun 06, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H- land formally occupied by nationwide transport depot situate near commercial dry dock, cardiff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1981 Delivered On Apr 01, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H warehouse premises, paget lane, paget street, cardiff, sth glamorgan, also k/a R.D.R. house, paget lane, grangetown, cardiff T.N. WA154201. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 1980 Delivered On Sep 02, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H warehouse premises, paget lane, paget street cardiff, also known as R.D.R. house, paget lane, grangetown, cardiff, south glamorgan. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 1980 Delivered On May 15, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H warehouse premises paget lane, paget street cardiff also r D.R. house paget lane, grangetown cardiff S. glamorgan. | ||||
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