LOSRIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLOSRIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01823791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOSRIAN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LOSRIAN LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LOSRIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIREDUKE LIMITEDJun 12, 1984Jun 12, 1984

    What are the latest accounts for LOSRIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LOSRIAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOSRIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB to 340 Deansgate Manchester M3 4LY on Apr 13, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2015

    LRESEX

    Annual return made up to Jun 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD England* on Feb 19, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Geoffrey Arnold Shindler on Jul 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Geoffrey Arnold Shindler on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Who are the officers of LOSRIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEAWELL, Michael Anthony
    Hazelwood Road
    SK9 2QA Wilmslow
    41
    Cheshire
    Secretary
    Hazelwood Road
    SK9 2QA Wilmslow
    41
    Cheshire
    BritishAccountant117603640001
    EDMONDSON, Karen
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    Director
    The Old Vicarage
    Winster
    LA23 3NU Windermere
    Cumbria
    United KingdomBritishCompany Director30017980002
    LEFTON, Janet
    Roundhouse
    LA23 1BG Windermere
    Belle Isle
    Cumbria
    Director
    Roundhouse
    LA23 1BG Windermere
    Belle Isle
    Cumbria
    EnglandBritishDirector3783100008
    SCOWCROFT, Brian Kenneth
    Winster
    LA23 3NU Windermere
    Birket Houses
    Cumbria
    Director
    Winster
    LA23 3NU Windermere
    Birket Houses
    Cumbria
    EnglandBritishChartered Accountant1778920003
    SCOWCROFT, Kenneth, Exors Of
    Rosthwaite Farm Storrs Park
    Ghyll Head, Bowness On Windermere
    LA23 3LX Windermere
    Cumbria
    Director
    Rosthwaite Farm Storrs Park
    Ghyll Head, Bowness On Windermere
    LA23 3LX Windermere
    Cumbria
    EnglandBritishCompany Director74407030001
    SHINDLER, Geoffrey Arnold
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    EnglandBritishCompany Director19609080004
    BLOMLEY, Alan
    22 Seven Acres Lane
    Norden
    OL12 7RL Rochdale
    Lancashire
    Secretary
    22 Seven Acres Lane
    Norden
    OL12 7RL Rochdale
    Lancashire
    British26461170001
    BLOMLEY, Alan
    22 Seven Acres Lane
    Norden
    OL12 7RL Rochdale
    Lancashire
    Director
    22 Seven Acres Lane
    Norden
    OL12 7RL Rochdale
    Lancashire
    BritishSec/ Accountant26461170001

    Does LOSRIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 1987
    Delivered On Oct 06, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h land & buildings k/a 31 lichfield street, bilston walverhampston west midlands title no:- wm 346571 together with fixed plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1987Registration of a charge
    Legal charge
    Created On Sep 30, 1987
    Delivered On Oct 06, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that l/h land & buildings k/a 26, st andrews road south st annes on sea fylde lancashire title no la 449308. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1987Registration of a charge
    Legal charge
    Created On Sep 30, 1987
    Delivered On Oct 06, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h land and buildings k/a 49 moorgate street, rotherham south yorkshire title no:- syk 138514 together with, fixed plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1987Registration of a charge
    Legal charge
    Created On Sep 30, 1987
    Delivered On Oct 06, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal morgage f/h land and buildings previously k/a 7 mill street, now k/a 6 mill street, riddeminster hereford & worcester together with, fixed plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1987Registration of a charge

    Does LOSRIAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2015Commencement of winding up
    Sep 01, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Dean Watson
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester

    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