LORIENT POLYPRODUCTS LIMITED
Overview
| Company Name | LORIENT POLYPRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01441058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LORIENT POLYPRODUCTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LORIENT POLYPRODUCTS LIMITED located?
| Registered Office Address | Centenary House Pennisula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORIENT POLYPRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LORIENT POLYPRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2023 |
What are the latest filings for LORIENT POLYPRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on Apr 30, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Kerry Kristian Dominic Hicks as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Douglas James Law as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Lumsden as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Martin John Marron as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Assa Abloy Limited as a person with significant control on Mar 17, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lorient Group Limited as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Harry John Warrender on Jul 19, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LORIENT POLYPRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil | Secretary | Pennisula Park Rydon Lane EX2 7XE Exeter Centenary House | 253900280001 | |||||||
| BROWNING, Christopher David | Director | Pennisula Park Rydon Lane EX2 7XE Exeter Centenary House | England | British | 253849120001 | |||||
| WARRENDER, Harry John | Director | Pennisula Park Rydon Lane EX2 7XE Exeter Centenary House | England | British | 253277200002 | |||||
| KINGDON, Thomas Clement | Secretary | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon England | British | 72338070003 | ||||||
| MANN, Pamela Ann | Secretary | Higher Ashton EX6 7RB Exeter Lakeham Lodge Devon | Australian | 140359140001 | ||||||
| BRIGGS, Graham | Director | Peak View Stevens Cross Sidford EX10 9QL Sidmouth Devon | England | British | 30654280001 | |||||
| CHUDLEY, Paul | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon England | England | British | 65763390001 | |||||
| HICKS, Barry | Director | 2 Sandown Park TN2 4RJ Tunbridge Wells Kent | British | 73123260001 | ||||||
| HICKS, Kerry Kristian Dominic | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon England | England | British | 196963060001 | |||||
| HOLLIDAY, Linden Mark | Director | Hayes Cottage Stoke Road TA3 6LR North Curry Somerset | British | 46548120001 | ||||||
| HUME, Susan Camille | Director | The Linhay Hearders Teigngrace TQ12 6QP Newton Abbot Devon | British | 36426800002 | ||||||
| KINGDON, Thomas Clement | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon England | United Kingdom | British | 72338070005 | |||||
| LAW, Douglas James | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon England | England | British | 206191640001 | |||||
| LEWIS, Paul | Director | 4 Ryecroft SG1 3NH Stevenage Hertfordshire | British | 83048010001 | ||||||
| LUMSDEN, Michael | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon United Kingdom | United Arab Emirates | British | 211359720001 | |||||
| MANN, Pamela Ann | Director | Higher Ashton EX6 7RB Exeter Lakeham Lodge Devon | United Kingdom | Australian | 140359140001 | |||||
| MANN, Robert Mcgowan | Director | Lakeham Lodge Higher Ashton EX6 7RB Exeter Devon | United Kingdom | British | 14675970002 | |||||
| MARRON, Martin John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 133319260001 | |||||
| MCDOUGALL, Bryan Garner | Director | 1 Hoggs Field Eastwood NG16 3HN Nottingham Nottinghamshire | British | 65884670001 | ||||||
| POWELL, Maria Naomi Delores | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon | England | British | 65763450002 | |||||
| TAYLOR, Nicola | Director | 14 Candish Drive Elburton PL9 8DB Plymouth Devon | British | 69664390003 | ||||||
| WILLIAMS, Jason | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon | England | British | 69664480002 |
Who are the persons with significant control of LORIENT POLYPRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Mar 17, 2020 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lorient Group Limited | Apr 06, 2016 | Fairfax Road Heathfield Industrial Estate Newton Abbot Endeavour House Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LORIENT POLYPRODUCTS 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