LODERS TPS LIMITED

Overview

Company Name	LODERS TPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01680465
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1982
Date of Cessation	May 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LODERS TPS LIMITED?

(5030) /

Where is LODERS TPS LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of LODERS TPS LIMITED?

Previous Company Names
Company Name	From	Until
LODERS MITSUBISHI LIMITED	Nov 24, 1994	Nov 24, 1994
LODERS LEASING LIMITED	Feb 24, 1983	Feb 24, 1983

What are the latest accounts for LODERS TPS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What is the status of the latest annual return for LODERS TPS LIMITED?

Annual Return

Last Annual Return	Sep 30, 2011

What are the latest filings for LODERS TPS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

May 28, 2014

Liquidators' statement of receipts and payments to Apr 24, 2014

11 pages

4.68

Nov 08, 2013

Notice of ceasing to act as a voluntary liquidator

5 pages

4.40

Apr 25, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 21, 2012

Administrator's progress report to Nov 22, 2012

22 pages

2.24B

Nov 27, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jun 26, 2012

Administrator's progress report to May 22, 2012

33 pages

2.24B

Mar 05, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

Jan 23, 2012

Statement of administrator's proposal

45 pages

2.17B

Dec 28, 2011

Registered office address changed from The Grove Dorchester Dorset DT1 1XU on Dec 28, 2011

2 pages

AD01

Nov 29, 2011

Appointment of an administrator

1 pages

2.12B

Nov 16, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2011	Statement of capital on Nov 16, 2011 Capital: GBP 94,000	SH01

Nov 15, 2011

Termination of appointment of Stephen Clive Parkinson as a director on Sep 30, 2011

1 pages

TM01

Apr 14, 2011

Appointment of Stephen Clive Parkinson as a director

3 pages

AP01

Apr 05, 2011

Full accounts made up to Apr 30, 2010

14 pages

Oct 27, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Jun 04, 2010

Full accounts made up to Apr 30, 2009

14 pages

May 18, 2010

Appointment of Mr David Ian Thorley as a director

3 pages

AP01

May 18, 2010

Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010

1 pages

AA01

Feb 15, 2010

Termination of appointment of John Stead as a director

1 pages

TM01

Oct 14, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Feb 02, 2009

Full accounts made up to Apr 30, 2008

18 pages

Oct 08, 2008

legacy

3 pages

363a

Nov 06, 2007

Full accounts made up to Apr 30, 2007

13 pages

View All Filings

Who are the officers of LODERS TPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Brian Geoffrey 9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire	Oct 05, 1993		Secretary	9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire		British			5166200001
KEENE, Brian Stanley Bulbarrow House Huntley Down Milborne St Andrew DT11 0LN Blandford Forum Dorset	Oct 07, 1997		Director	Bulbarrow House Huntley Down Milborne St Andrew DT11 0LN Blandford Forum Dorset	England	English	1951-11	Manager	55187610004
THORLEY, David Ian Triumph Road LE3 8FR Leicester 14	May 01, 2010		Director	Triumph Road LE3 8FR Leicester 14	United Kingdom	British	1955-7	Accountant	97880070001
DICCOX, Comley John Pinetops 29 North Street Charminster DT2 9QZ Dorchester Dorset		Sep 30, 1993	Secretary	Pinetops 29 North Street Charminster DT2 9QZ Dorchester Dorset		British			16982780001
DICCOX, Comley John Pinetops 29 North Street Charminster DT2 9QZ Dorchester Dorset		Sep 30, 1993	Director	Pinetops 29 North Street Charminster DT2 9QZ Dorchester Dorset		British	1940-2	Accountant	16982780001
FORD, Brian Geoffrey 9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire	Oct 07, 1997	Jun 07, 2005	Director	9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire	United Kingdom	British	1946-6	Accountant	5166200001
HARRIS, Robert John 30 Weatherbury Way DT1 2EF Dorchester Dorset		Mar 31, 1997	Director	30 Weatherbury Way DT1 2EF Dorchester Dorset		British	1937-7	After Sales Manager	16982820001
HEELEY, Michael Raymond 17 Cowslip Road Broadstone BH17 7QZ Poole Dorset	Nov 09, 1995	Jan 30, 1997	Director	17 Cowslip Road Broadstone BH17 7QZ Poole Dorset		British	1959-3	General Manager	45357990001
LEE, Brian Richard 87 Buxton Road DT4 9PP Weymouth Dorset	Dec 05, 1994	Jul 19, 1999	Director	87 Buxton Road DT4 9PP Weymouth Dorset		British	1960-10	Accountant	41362400002
LODER, Julia Margaret 3 Stanton Court 11 Greenhill DT4 7SW Weymouth Dorset	Dec 05, 1994	Jun 07, 2005	Director	3 Stanton Court 11 Greenhill DT4 7SW Weymouth Dorset	United Kingdom	British	1945-8	Marketing Manager	16982830006
LODER, Lee Michael Rosewood Longlands Farm Southoverpastures Frampton DT2 9NQ Dorchester Dorset	Oct 22, 1996	Jun 07, 2005	Director	Rosewood Longlands Farm Southoverpastures Frampton DT2 9NQ Dorchester Dorset		British	1972-3	Operations Support	50158100002
LODER, May Rivermead Burton Road DT1 1XW Dorchester Dorset		May 08, 2004	Director	Rivermead Burton Road DT1 1XW Dorchester Dorset		British	1907-12	Retired	16992670001
LODER, Richard John 3 Stanton Court 11 Greenhill DT4 7SW Weymouth Dorset		Jun 07, 2005	Director	3 Stanton Court 11 Greenhill DT4 7SW Weymouth Dorset	England	British	1943-8	Marketing Manager	16982800004
MARSH, Patricia Manor Farm Martinstown DT2 9JN Dorchester Dorset		Jun 07, 2005	Director	Manor Farm Martinstown DT2 9JN Dorchester Dorset		British	1939-12	Housewife	16982810001
PARKER, Kirk Orchard Cottage Broughton Lane Orchard Portman TA3 7BH Taunton Somerset	Dec 05, 1994	Apr 10, 1996	Director	Orchard Cottage Broughton Lane Orchard Portman TA3 7BH Taunton Somerset		British	1953-8	Sales Manager	36485630001
PARKINSON, Stephen Clive 14 The Paddocks HP22 6HE Wendover Treetops Bucks Uk	Mar 22, 2011	Sep 30, 2011	Director	14 The Paddocks HP22 6HE Wendover Treetops Bucks Uk	England	British	1971-8	Motor Trader	139067080001
SINGH, Balbinder 82 Heathview Road RM16 2RT Grays Essex	Nov 01, 1999	Mar 03, 2000	Director	82 Heathview Road RM16 2RT Grays Essex		British	1967-5	Accountant	38914000002
STEAD, John Thomas 4 Brooks Rise SP10 3UZ Andover Hampshire	Apr 10, 2000	Jan 29, 2010	Director	4 Brooks Rise SP10 3UZ Andover Hampshire	United Kingdom	British	1958-2	Accountant	65971430001

View Detailed Information on Officers and People with Significant Control

Does LODERS TPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 08, 1995 Delivered On Mar 13, 1995	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395)
Debenture	Created On Mar 04, 1986 Delivered On Mar 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of custom lease purchase agreements
	Short particulars All sub hiring agreements which may be entered into with customers of loder leasing limited relating to vehicles owned by vag finance limited and the monies payable under such sub hiring agreements (for full details see doc M16).
	Persons Entitled V.A.G. Finance Limited.
	Transactions Mar 12, 1986Registration of a charge Jun 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 1983 Delivered On May 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sub hiring agreements relating to vehicles owed by the mortgagees but let by the mortgagees to the company under custom lease purchase agreements & the monies payable under such sub hiring agreements.
	Persons Entitled Auto Union Finance Limited
	Transactions May 17, 1983Registration of a charge Jun 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LODERS TPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2011	Administration started
Apr 25, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Taylor Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire	practitioner	Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire		Apr 25, 2013
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol		Apr 25, 2013

Date	Type
Apr 25, 2013	Commencement of winding up
May 23, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Taylor Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire	practitioner	Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire	Apr 25, 2013	Jun 27, 2013
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Apr 25, 2013

View Detailed Information on Insolvency Cases

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.
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