LORIENT OVERSEAS LIMITED
Overview
| Company Name | LORIENT OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02745198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LORIENT OVERSEAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LORIENT OVERSEAS LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORIENT OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LORIENT OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 08, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Harry John Warrender as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 18, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Harry John Warrender on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Lorient Group Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of Kentucky Door Edge Products Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Maria Naomi Delores Powell as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maria Naomi Delores Powell as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Clement Kingdon as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kristy Jones as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LORIENT OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil | Secretary | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | 253900270001 | |||||||
| BROWNING, Christopher David | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | England | British | 253849120001 | |||||
| KINGDON, Thomas Clement | Secretary | School Street WV13 3PW Willenhall Portobello England | British | 72338070003 | ||||||
| MANN, Robert Mcgowan | Secretary | Lakeham Lodge Higher Ashton EX6 7RB Exeter Devon | British | 14675970002 | ||||||
| CHUDLEY, Paul | Director | Southernhay Gardens EX1 1NP Exeter Balliol House Devon | England | British | 65763390001 | |||||
| JONES, Kristy | Director | School Street WV13 3PW Willenhall Portobello England | United States | American | 135965330001 | |||||
| KINGDON, Thomas Clement | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon | United Kingdom | British | 72338070005 | |||||
| MANN, Pamela Ann | Director | Higher Ashton EX6 7RB Exeter Lakeham Lodge Devon | United Kingdom | Australian | 140359140001 | |||||
| MANN, Robert Mcgowan | Director | Lakeham Lodge Higher Ashton EX6 7RB Exeter Devon | United Kingdom | British | 14675970002 | |||||
| POWELL, Maria Naomi Delores | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 65763450002 | |||||
| SIMMONDS, Maria | Director | Honeycomb Cottage Stokeinteignhead TQ12 4QS Newton Abbot Devon | England | British | 65763450001 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253277200002 | |||||
| WILLIAMS, Jason | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 69664480002 |
Who are the persons with significant control of LORIENT OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentucky Door Edge Products Limited | Apr 06, 2016 | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Otb Eveling Llp Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lorient Group Limited | Apr 06, 2016 | Fairfax Road Heathfield Industrial Estate EX1 3QS Newton Abbot Endeavour House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LORIENT OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2009 Delivered On Feb 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 2002 Delivered On Sep 19, 2002 | Satisfied | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LORIENT OVERSEAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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