LLOYD FRASER (DAIRY SERVICES) LIMITED

LLOYD FRASER (DAIRY SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLLOYD FRASER (DAIRY SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02933063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLOYD FRASER (DAIRY SERVICES) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LLOYD FRASER (DAIRY SERVICES) LIMITED located?

    Registered Office Address
    2 Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYD FRASER (DAIRY SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNECTSTYLE LIMITEDMay 25, 1994May 25, 1994

    What are the latest accounts for LLOYD FRASER (DAIRY SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LLOYD FRASER (DAIRY SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    11 pagesAA

    Termination of appointment of Keith Spencer as a director on Aug 04, 2022

    1 pagesTM01

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022

    1 pagesTM01

    Termination of appointment of Neil Fraser Mcconchie as a secretary on Mar 08, 2022

    1 pagesTM02

    Appointment of Mr David Mccabe as a director on Mar 08, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 22, 1994

    • Capital: GBP 100
    2 pagesSH01

    Change of details for Lloyd Fraser Holdings Co Ltd as a person with significant control on Dec 08, 2021

    2 pagesPSC05

    Accounts for a small company made up to Feb 28, 2021

    12 pagesAA

    Termination of appointment of Arthur John Clare-Hay as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ England to 2 Snowhill Snow Hill Queensway Birmingham B4 6GA on Feb 08, 2021

    1 pagesAD01

    Accounts for a small company made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    17 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    19 pagesAA

    Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Regent House Clinton Avenue Nottingham NG5 1AZ on Aug 31, 2018

    1 pagesAD01

    Director's details changed for Keith Spencer on May 16, 2018

    2 pagesCH01

    Director's details changed for Mr Arthur John Clare-Hay on May 16, 2018

    2 pagesCH01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2017

    31 pagesAA

    Who are the officers of LLOYD FRASER (DAIRY SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, David
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    Director
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    EnglandIrish266417510001
    MCCONCHIE, Neil Fraser
    12 High Street
    Milton Malsor
    NN7 3AS Northampton
    Secretary
    12 High Street
    Milton Malsor
    NN7 3AS Northampton
    British13588890002
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    BINCLIFFE, Philip
    Deacon House
    Bowden Road
    LE16 7TP Thorpe Langton
    Leicestershire
    Director
    Deacon House
    Bowden Road
    LE16 7TP Thorpe Langton
    Leicestershire
    United KingdomBritish75956330002
    CLARE-HAY, Arthur John
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    Director
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    EnglandBritish29423870001
    FAYE, Michael Joseph
    Cosford Lane
    CV21 1QN Rugby
    Swift House
    Warwickshire
    United Kingdom
    Director
    Cosford Lane
    CV21 1QN Rugby
    Swift House
    Warwickshire
    United Kingdom
    UkBritish57524600001
    JOHNS, Graeme
    Cosford Lane
    CV21 1QN Rugby
    Swift House
    Warwickshire
    Director
    Cosford Lane
    CV21 1QN Rugby
    Swift House
    Warwickshire
    EnglandBritish159736340001
    LEMMON, Trevor
    18 Lynmouth Drive
    Gilmorton
    LE17 5PG Lutterworth
    Leicestershire
    Director
    18 Lynmouth Drive
    Gilmorton
    LE17 5PG Lutterworth
    Leicestershire
    British22574680001
    MCCONCHIE, Neil Fraser
    12 High Street
    Milton Malsor
    NN7 3AS Northampton
    Director
    12 High Street
    Milton Malsor
    NN7 3AS Northampton
    United KingdomBritish13588890002
    SPENCER, Keith
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    Director
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    EnglandBritish146583030002
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of LLOYD FRASER (DAIRY SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lloyd Fraser Holdings Company Limited
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    Jun 01, 2016
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02173622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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