LOWBECK LIMITED
Overview
| Company Name | LOWBECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01420208 |
| 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 LOWBECK LIMITED?
- (4525) /
Where is LOWBECK LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWBECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for LOWBECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2012 | 16 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 17 Oaklands Bus Park Fishponds Road Wokingham Berkshire RG41 2FD United Kingdom on Sep 23, 2011 | 2 pages | AD01 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Regent Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sushma Taylor as a secretary | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Taylor on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sushma Taylor on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Regent Registrars Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of LOWBECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Sushma | Secretary | Oaklands Bus Park Fishponds Road RG41 2FD Wokingham 17 Berkshire United Kingdom | 158427940001 | |||||||||||
| TAYLOR, Paul | Director | 1 Talbot Cottages Forest Road RG40 5SG Wokingham Berkshire | United Kingdom | British | Director | 112260450001 | ||||||||
| TAYLOR, Sushma | Director | 1 Talbot Cottages Forest Road RG40 5SG Wokingham Berkshire | Berkshire | British | Facilities Manager | 80045150001 | ||||||||
| CATION, Pauline Carol | Secretary | Friars Croft Guildford Road GU6 8PP Cranleigh Surrey | British | 2527200001 | ||||||||||
| REGENT REGISTRARS LIMITED | Secretary | 108 London Street RG1 4SJ Reading Prince Regent House Berkshire United Kingdom |
| 44166840002 | ||||||||||
| BENNETT, Thomas John Paterson | Director | 30 Quince Tree Way Hook RG27 9SG Basingstoke Hampshire | British | Engineer | 2527220001 | |||||||||
| CATER, Kim Daryl | Director | 3 Black Prince Close Byfleet KT14 7ES West Byfleet Surrey | British | Computer Programmer | 42121940001 | |||||||||
| CATION, John Richard | Director | Friars Croft Guildford Road GU6 8PP Cranleigh Surrey | England | British | Engineer | 47644230001 | ||||||||
| CATION, Pauline Carol | Director | Friars Croft Guildford Road GU6 8PP Cranleigh Surrey | British | Secretary | 2527200001 |
Does LOWBECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2010 Delivered On Dec 22, 2010 | 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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 1991 Delivered On Jun 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 47 station road aldershot hampshire and 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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Does LOWBECK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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