LOTUS DEVELOPMENT UNITED KINGDOM LIMITED

Overview

Company Name	LOTUS DEVELOPMENT UNITED KINGDOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01737927
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1983
Date of Cessation	Oct 06, 2011

Summary

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

What is the purpose of LOTUS DEVELOPMENT UNITED KINGDOM LIMITED?

(7499) /

Where is LOTUS DEVELOPMENT UNITED KINGDOM LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LOTUS DEVELOPMENT UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
LOTUS DEVELOPMENT (U.K.) LIMITED	Oct 17, 1983	Oct 17, 1983
DOWNAGA LIMITED	Jul 08, 1983	Jul 08, 1983

What are the latest accounts for LOTUS DEVELOPMENT UNITED KINGDOM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LOTUS DEVELOPMENT UNITED KINGDOM LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 23, 2010

Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU on Sep 23, 2010

2 pages

AD01

Sep 21, 2010

Declaration of solvency

3 pages

4.70

Sep 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2010	LRESSP

Jul 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 07, 2010

Register inspection address has been changed

1 pages

AD02

Mar 18, 2010

Director's details changed for Andrew James Henry Creasey on Jan 25, 2010

2 pages

CH01

Mar 05, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Feb 23, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2010	Statement of capital on Feb 23, 2010 Capital: GBP 196,462	SH01

Feb 12, 2010

Termination of appointment of Ian Ferguson as a director

1 pages

TM01

Oct 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Apr 23, 2009

legacy

1 pages

288c

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

3 pages

363a

Jun 23, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 04, 2008

legacy

5 pages

363a

Oct 03, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

2 pages

288a

Aug 15, 2007

Accounts made up to Dec 31, 2006

5 pages

View All Filings

Who are the officers of LOTUS DEVELOPMENT UNITED KINGDOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Sep 06, 2007		Secretary	76 Upper Ground SE1 9PZ London		British		124935520001
CREASEY, Andrew James Henry Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Nov 05, 2004		Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		British	1962-9	101732480002
BORGERHOFF MULDER, Herbert Wouter Foeke 8 Church Street RG9 1SE Henley On Thames Oxfordshire		Mar 03, 1992	Secretary	8 Church Street RG9 1SE Henley On Thames Oxfordshire		British		17252910001
CAIRNS, Robert Mark 12 Sion Road TW1 3DR Twickenham Middlesex	Feb 19, 1997	Dec 07, 1999	Secretary	12 Sion Road TW1 3DR Twickenham Middlesex		British		51733090001
CARRUTHERS, Keith 94 Strawberry Vale TW1 4SH Twickenham Middlesex	Aug 10, 2001	Mar 25, 2003	Secretary	94 Strawberry Vale TW1 4SH Twickenham Middlesex		British		67175250001
FOGGIN, Lesley Patricia 28 The West Hundreds GU51 1ER Fleet Hampshire	Mar 18, 1996	Feb 19, 1997	Secretary	28 The West Hundreds GU51 1ER Fleet Hampshire		United Kingdom		52002870002
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	Mar 25, 2003	Jul 27, 2005	Secretary	42 Princedale Road W11 4NL London		British		49100330001
PELLY, Susan Elizabeth 6 Common Wood Farnham Common SL2 3TY Slough Berkshire	Dec 07, 1999	Aug 10, 2001	Secretary	6 Common Wood Farnham Common SL2 3TY Slough Berkshire		British		70599720001
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Jul 27, 2005	Sep 06, 2007	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British		108050800001
WARD, Peter John 6 Spruce Dene Hazlemere HP15 7QF High Wycombe Buckinghamshire	Oct 06, 1993	Mar 18, 1996	Secretary	6 Spruce Dene Hazlemere HP15 7QF High Wycombe Buckinghamshire		British		36481710001
WARD, Peter John 6 Spruce Dene Hazlemere HP15 7QF High Wycombe Buckinghamshire		Jun 18, 1993	Secretary	6 Spruce Dene Hazlemere HP15 7QF High Wycombe Buckinghamshire		British		36481710001
BAILEY, Paul Jays Wood Clay Hill RG7 5PN Beenham Berkshire		Oct 19, 1994	Director	Jays Wood Clay Hill RG7 5PN Beenham Berkshire	England	British	1948-12	50132250003
CAIRNS, Robert Mark 12 Sion Road TW1 3DR Twickenham Middlesex	Feb 19, 1997	Dec 20, 1999	Director	12 Sion Road TW1 3DR Twickenham Middlesex		British	1957-5	51733090001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	Apr 09, 2009	Feb 01, 2010	Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	United Kingdom	British	1968-4	137778110001
FIEGER, James 12331 Forest Green Drive Boynton Beach Florida 33437 FOREIGN Usa	Dec 20, 1994	Dec 31, 1996	Director	12331 Forest Green Drive Boynton Beach Florida 33437 FOREIGN Usa		Usa	1950-9	41731870001
GIESBRECHT, Dieter The Smithy Sunningwell Village OX13 6RD Abingdon Oxon		Jun 18, 1993	Director	The Smithy Sunningwell Village OX13 6RD Abingdon Oxon		German	1944-3	49114340001
GILL, Stephen Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire		Oct 27, 1994	Director	Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire		British	1954-9	28023520001
GILLIS, Edwin Joseph 154 South Street FOREIGN Hingham Massachusetts 02043 Usa		Sep 29, 1995	Director	154 South Street FOREIGN Hingham Massachusetts 02043 Usa		American	1948-12	56911230001
GOLDMAN, Neal David 62 Lackey Street Westboro Massachusetts 01581 U S A	Dec 06, 1994	Mar 18, 1996	Director	62 Lackey Street Westboro Massachusetts 01581 U S A		American	1951-6	80316440001
HUDSPITH, William Neil 16 Holmes Close SL5 9TJ Sunninghill Berkshire	Dec 23, 1996	Dec 20, 1999	Director	16 Holmes Close SL5 9TJ Sunninghill Berkshire		British	1957-9	50855360001
IVESON, Francis William School House Hackforth DL8 1PE Bedale North Yorkshire		Jul 28, 1994	Director	School House Hackforth DL8 1PE Bedale North Yorkshire	England	British	1951-11	35760040001
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	May 22, 1996	Apr 20, 2000	Director	42 Princedale Road W11 4NL London		British	1961-12	49100330001
LAMB, James Summers 55 Links Lane PO9 6AF Rowlands Castle Hampshire	Jun 13, 2001	Feb 28, 2002	Director	55 Links Lane PO9 6AF Rowlands Castle Hampshire	England	British	1946-1	66941610001
O'HARA, John Edward 49 Cambridge Road Richmond Bridge TW1 2TJ Twickenham Middlesex	Dec 07, 1999	May 31, 2001	Director	49 Cambridge Road Richmond Bridge TW1 2TJ Twickenham Middlesex	England	British	1956-6	117308970001
PEARCEY, Malcolm James 21 Goldney Road GU15 1EZ Camberley Surrey	May 10, 1994	Jan 07, 1997	Director	21 Goldney Road GU15 1EZ Camberley Surrey	United Kingdom	British	1954-4	59270350001
PELLY, Susan Elizabeth 6 Common Wood Farnham Common SL2 3TY Slough Berkshire	Dec 07, 1999	Aug 10, 2001	Director	6 Common Wood Farnham Common SL2 3TY Slough Berkshire		British	1953-3	70599720001
SELLWOOD, Brian The Corner Cottage 45 Langstone Road PO9 1RB Havant Hampshire	Jul 31, 2001	Nov 05, 2004	Director	The Corner Cottage 45 Langstone Road PO9 1RB Havant Hampshire		British	1947-9	32184560002
WILSON, Stephen David Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire	Feb 28, 2002	Apr 09, 2009	Director	Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire	England	British	1959-10	80682720001
WYATT, Colin No 1 The Burlings SL5 8BY Ascot Berkshire	Nov 04, 1994	Aug 21, 1996	Director	No 1 The Burlings SL5 8BY Ascot Berkshire		Canadian	1949-5	66284500001

View Detailed Information on Officers and People with Significant Control

Does LOTUS DEVELOPMENT UNITED KINGDOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2011	Dissolved on
Aug 31, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 31, 2010
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 31, 2010

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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