LOTUS CONFERENCES AND INCENTIVES LIMITED

LOTUS CONFERENCES AND INCENTIVES LIMITED

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

    Company NameLOTUS CONFERENCES AND INCENTIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02334354
    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 LOTUS CONFERENCES AND INCENTIVES LIMITED?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is LOTUS CONFERENCES AND INCENTIVES LIMITED located?

    Registered Office Address
    7th Floor Dashwood House 69 Old Broad Street
    EC2M 1QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTUS CONFERENCES AND INCENTIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for LOTUS CONFERENCES AND INCENTIVES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOTUS CONFERENCES AND INCENTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2014

    11 pages4.68

    Registered office address changed from Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT on Oct 28, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Raymond Robins as a director on Jul 29, 2013

    1 pagesTM01

    Full accounts made up to Oct 31, 2012

    17 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 30,000
    SH01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Oct 31, 2011

    17 pagesAA

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

    8 pagesAR01

    Full accounts made up to Oct 31, 2010

    17 pagesAA

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

    6 pagesAR01

    Director's details changed for Raymond Robins on Nov 01, 2009

    2 pagesCH01

    Full accounts made up to Oct 31, 2009

    16 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Oct 31, 2008

    17 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Oct 31, 2007

    17 pagesAA

    Full accounts made up to Oct 31, 2006

    17 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Full accounts made up to Oct 31, 2005

    17 pagesAA

    Who are the officers of LOTUS CONFERENCES AND INCENTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWES, Christine
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    Secretary
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    British5767950002
    BURROWES, Christine
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    Director
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    EnglandBritish5767950002
    PHELPS, John Christopher
    Billet Cottage
    Billet Lane
    SS9 2EF Leigh On Sea
    Essex
    Director
    Billet Cottage
    Billet Lane
    SS9 2EF Leigh On Sea
    Essex
    United KingdomBritish41238500001
    ROSS, George
    Homestead
    Mill Lane Felbridge
    RH19 2PE East Grinstead
    West Sussex
    Director
    Homestead
    Mill Lane Felbridge
    RH19 2PE East Grinstead
    West Sussex
    EnglandBritish75970260001
    STEPHENS, Peter Antony
    37 Queen Elizabeth Street
    SE1 2BT London
    Director
    37 Queen Elizabeth Street
    SE1 2BT London
    United KingdomBritish5767940003
    ROBINS, Raymond
    18 Westpole Avenue
    EN4 0AY Cockfosters
    Hertfordshire
    Director
    18 Westpole Avenue
    EN4 0AY Cockfosters
    Hertfordshire
    EnglandBritish47491930001
    STEELE COLTON, Valerie Maxine
    Chisholm 13 Barclay Oval
    IG8 0PP Woodford Green
    Essex
    Director
    Chisholm 13 Barclay Oval
    IG8 0PP Woodford Green
    Essex
    British46956170001

    Does LOTUS CONFERENCES AND INCENTIVES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 1994
    Delivered On Jun 09, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1994Registration of a charge (395)

    Does LOTUS CONFERENCES AND INCENTIVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2015Dissolved on
    Oct 23, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Guy Charles David Harrison
    Price Bailey Llp 7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    Price Bailey Llp 7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    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