J F LORD LIMITED

Overview

Company Name	J F LORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02934891
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1994
Date of Cessation	Aug 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J F LORD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J F LORD LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of J F LORD LIMITED?

Previous Company Names
Company Name	From	Until
CLEARFIGURE LIMITED	Jun 02, 1994	Jun 02, 1994

What are the latest accounts for J F LORD LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for J F LORD LIMITED?

Annual Return

Last Annual Return	Jun 02, 2015

What are the latest filings for J F LORD LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2016

Application to strike the company off the register

3 pages

DS01

Aug 03, 2015

Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015

1 pages

TM02

Aug 03, 2015

Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015

2 pages

AP03

Jun 05, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 84,654	SH01

May 01, 2015

Accounts for a dormant company made up to Jul 31, 2014

5 pages

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Jun 09, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 84,654	SH01

Apr 22, 2014

Accounts for a dormant company made up to Jul 31, 2013

5 pages

Jun 11, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

5 pages

AR01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

5 pages

Jan 02, 2013

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Jun 12, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

4 pages

AR01

Aug 11, 2011

Accounts for a dormant company made up to Jul 31, 2011

5 pages

Aug 10, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Aug 10, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Jun 06, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

4 pages

AR01

Mar 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Mar 03, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 04, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of J F LORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMICK, Katherine Mary Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Jul 31, 2015		Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				199894100001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading				122185200001
ALLISON, Margaret Anne 16 Rectory Road Higher Crompsall M8 5EA Manchester	Jun 30, 1994	Jun 02, 1995	Secretary	16 Rectory Road Higher Crompsall M8 5EA Manchester		British		39554300001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading				162241090001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		43046230002
CLAY, Richard William 8 Whinbrook Gardens LS17 6AE Leeds West Yorkshire	Jul 23, 1998	Feb 23, 1999	Secretary	8 Whinbrook Gardens LS17 6AE Leeds West Yorkshire		British		9531240001
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Mar 18, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British		86845230002
LAITHWAITE, Alan 669 Ripponden Road Moorside OL1 4JU Oldham Lancashire	Oct 04, 1994	May 25, 1995	Secretary	669 Ripponden Road Moorside OL1 4JU Oldham Lancashire		British		40611130002
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				174236820001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	May 25, 1995	Mar 08, 1996	Secretary	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire		British		21105820001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Mar 08, 1996	Jul 23, 1998	Secretary	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British		47181870001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Mar 18, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jun 02, 1994	Jun 30, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
ALAM, Maqsoom 18 Rectory Road Higher Crumpsall M8 5EA Manchester	Jun 30, 1994	Jun 02, 1995	Director	18 Rectory Road Higher Crumpsall M8 5EA Manchester	United Kingdom	British	1961-12	77600980001
BARDEN, Adrian 1 Croxton Gardens PE28 0SE Catworth Cambridgeshire	Jul 23, 1998	Feb 23, 1999	Director	1 Croxton Gardens PE28 0SE Catworth Cambridgeshire		British	1954-12	66429950001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Feb 23, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	43046230002
GREENHOUGH, Charles Paul Kaulkner Flat 113 Waterloo Warehouse Waterloo Road L3 0BQ Liverpool	Sep 09, 1996	Jul 23, 1998	Director	Flat 113 Waterloo Warehouse Waterloo Road L3 0BQ Liverpool		British	1949-6	41559560001
HAMER, Russell Heath Farm Cottage SK13 7QF Glossop Derbyshire	Oct 12, 1994	Jul 23, 1998	Director	Heath Farm Cottage SK13 7QF Glossop Derbyshire		British	1938-7	1963610001
JACKSON, David James 41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire	Nov 14, 1994	Jul 23, 1998	Director	41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire		British	1947-6	62867720001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Mar 08, 1996	Jul 23, 1998	Director	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British	1954-10	47181870001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Feb 23, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	40201730005
WHATNALL, John Michael 40 Gravel Lane SK9 6LQ Wilmslow Cheshire	Oct 04, 1994	Oct 12, 1994	Director	40 Gravel Lane SK9 6LQ Wilmslow Cheshire		British	1957-6	14130440001
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	82978250002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jun 02, 1994	Jun 30, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does J F LORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 07, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being 323-327 brook street all buildings and other structures goodwill fixed plant and machinery by way of assignment the rental sums see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1996Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1995 Delivered On Feb 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at park road and moss lane chorley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 01, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Three policies of insurance tog with all present and future benefits in respect of the policies.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land with the block of buildings thereon abutting german lane coppull chorley lancashire and secondly all that ploy of land on the east side of park road coppull and various other properties and all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that plot of land situate in cheetham in the city of manchester bounded on the north westerly side and south easterly side thereof by stanley street knowsley street and redbank with all buildings and fixtures and other properties. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 321 liverpool road cadishead greater manchster t/n GM261631 and 323 liverpool road cadishead manchster with all buildings and fixtures.
	Persons Entitled 3I Group PLC
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 323 and 325 brook street preston lancashire t/n LA491385 and LA174002 with all buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property title no GM241091.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property title nos LA491385 and LA174002.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property title no GM261631.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1995Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1994 Delivered On Nov 18, 1994	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 3I Group PLC,
	Transactions Nov 18, 1994Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Nov 04, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 2758453 issued by canada life assurance company, canada life place, potters bar, hertfordshire, EN6 5BA dated 13TH october 1994 over the life of russell hamer, in the sum of £500,000 together with the whole sums assured, thereby and all bonuses and benefits which may arise thereunder, please see doc for further details.
	Persons Entitled Governor and Company of the Bank of Scotland .
	Transactions Nov 17, 1994Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1994 Delivered On Nov 17, 1994	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 The Governor and Company of the Bank of Scotland.
	Transactions Nov 17, 1994Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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