LLOYD FRASER HOLDINGS COMPANY LIMITED
Overview
| Company Name | LLOYD FRASER HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 02173622 |
| 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 HOLDINGS COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLOYD FRASER HOLDINGS COMPANY 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 HOLDINGS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HABITCREST CLOTHING LIMITED | Oct 05, 1987 | Oct 05, 1987 |
What are the latest accounts for LLOYD FRASER HOLDINGS COMPANY 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 HOLDINGS COMPANY 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 HOLDINGS COMPANY 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 | ||
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 16, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 46 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 | ||
Statement of capital following an allotment of shares on Mar 08, 2022
| 3 pages | SH01 | ||
Notification of Barbican Capital Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 16, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Francis James Allan as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Registration of charge 021736220002, created on Mar 08, 2022 | 42 pages | MR01 | ||
Appointment of Mr David Mccabe as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 47 pages | AA | ||
Who are the officers of LLOYD FRASER HOLDINGS COMPANY 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 | ||||
| FAYE, Michael | Secretary | Cosford Lane CV21 1QN Rugby Swift House Warwickshire | British | 149033960001 | ||||||
| MCCONCHIE, Neil Fraser | Secretary | 12 High Street Milton Malsor NN7 3AS Northampton | British | 13588890002 | ||||||
| ALLAN, Francis James | Director | 6 Hereford Road HG1 2NP Harrogate North Yorkshire | United Kingdom | British | Retired | 53614210002 | ||||
| BINCLIFFE, Philip | Director | Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire | United Kingdom | British | Company Director | 75956330002 | ||||
| CHICK, Alan Michael | Director | The Glen Talbot Vally Castel GY5 7AQ Guernsey | Channel Islands | British | Director | 115718650001 | ||||
| FAYE, Michael Joseph | Director | Cosford Lane CV21 1QN Rugby Swift House Warwickshire United Kingdom | Uk | British | Company Director | 57524600001 | ||||
| IVES, Simon George | Director | Highfield Thornton Road, South Kelsey LN7 6PS Market Rasen | England | British | Chartered Surveyor | 18924830003 | ||||
| JONES, David Arthur | Director | 4 Oakley Pond Harpers Close Great Oakley NN18 8NN Corby Northamptonshire | United Kingdom | British | Company Director | 76792570001 | ||||
| LEMMON, Trevor | Director | 18 Lynmouth Drive Gilmorton LE17 5PG Lutterworth Leicestershire | British | General Manager Distribution | 22574680001 | |||||
| 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 | Logistics Director | 164444810001 |
Who are the persons with significant control of LLOYD FRASER HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barbican Capital Limited | Mar 08, 2022 | Ridgeway Horsell GU21 4QR Woking Throwleigh Lodge Ridgeway Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Limited Company | Jun 01, 2016 | St. Julians Avenue GY1 1GZ St Peter Port Richmond House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LLOYD FRASER HOLDINGS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2018 | Mar 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LLOYD FRASER HOLDINGS COMPANY 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