LLOYD FRASER (DISTRIBUTION) LIMITED
Overview
| Company Name | LLOYD FRASER (DISTRIBUTION) LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 02117534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD FRASER (DISTRIBUTION) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LLOYD FRASER (DISTRIBUTION) LIMITED located?
| Registered Office Address | C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD FRASER (DISTRIBUTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMALGAMATED DISTRIBUTION LIMITED | Mar 31, 1987 | Mar 31, 1987 |
What are the latest accounts for LLOYD FRASER (DISTRIBUTION) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for LLOYD FRASER (DISTRIBUTION) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 27, 2024 |
| Next Confirmation Statement Due | Jul 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2023 |
| Overdue | Yes |
What are the latest filings for LLOYD FRASER (DISTRIBUTION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 89 pages | AM23 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 10 pages | AM16 | ||
Notice of order removing administrator from office | 8 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 10 pages | AM16 | ||
Administrator's progress report | 80 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 79 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 145 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from 2 Snowhill Snow Hill Queensway Birmingham B4 6GA England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Oct 03, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 17 pages | AA | ||
Termination of appointment of Keith Edwin Spencer as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Registration of charge 021175340003, created on Mar 08, 2022 | 26 pages | MR01 | ||
Registration of charge 021175340004, created on Mar 08, 2022 | 26 pages | MR01 | ||
Appointment of Mr David Mccabe as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Registration of charge 021175340002, created on Mar 08, 2022 | 42 pages | MR01 | ||
Change of details for Lloyd Fraser Holdings Co Ltd as a person with significant control on Dec 08, 2021 | 3 pages | PSC05 | ||
Accounts for a small company made up to Feb 28, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LLOYD FRASER (DISTRIBUTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, David | Director | Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England | England | Irish | Director | 266417510001 | ||||
| BINCLIFFE, Philip | Secretary | Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire | British | Company Director | 75956330002 | |||||
| BINCLIFFE, Philip | Director | Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire | United Kingdom | British | Company Director | 75956330002 | ||||
| FAYE, Michael Joseph | Director | Cosford Lane CV21 1QN Rugby Swift House Warwickshire United Kingdom | Uk | British | Company Director | 57524600001 | ||||
| MCCONCHIE, Neil Fraser | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | United Kingdom | British | Company Director | 13588890002 | ||||
| SPENCER, Keith Edwin | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | England | British | Company Director | 230955920001 |
Who are the persons with significant control of LLOYD FRASER (DISTRIBUTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd Fraser Holdings Company Limited | Jun 01, 2016 | Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LLOYD FRASER (DISTRIBUTION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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