LOWFIELDS INVESTMENTS LIMITED

LOWFIELDS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLOWFIELDS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03151230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOWFIELDS INVESTMENTS LIMITED?

    • (7499) /

    Where is LOWFIELDS INVESTMENTS LIMITED located?

    Registered Office Address
    16 School Lane
    Silk Willoughby
    NG34 8PG Sleaford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWFIELDS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOCCERDOME LIMITEDJan 26, 1996Jan 26, 1996

    What are the latest accounts for LOWFIELDS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for LOWFIELDS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 2,000
    SH01

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

    2 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Baldev Singh on Jan 26, 2010

    2 pagesCH01

    Director's details changed for Cynthia Frances Kelly on Jan 26, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2005

    2 pagesAA

    legacy

    8 pages363s

    Accounts made up to Jan 31, 2004

    2 pagesAA

    legacy

    9 pages363s

    Accounts made up to Jan 31, 2003

    3 pagesAA

    legacy

    2 pages88(2)R

    Miscellaneous

    Rescind sha-1000 @ £1-26/06/03
    3 pagesMISC

    Who are the officers of LOWFIELDS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Cynthia Frances
    16 School Lane
    Silk Willoughby
    NG34 8PG Sleaford
    Lincolnshire
    Secretary
    16 School Lane
    Silk Willoughby
    NG34 8PG Sleaford
    Lincolnshire
    British103920200002
    KELLY, Cynthia Frances
    16 School Lane
    Silk Willoughby
    NG34 8PG Sleaford
    Lincolnshire
    Director
    16 School Lane
    Silk Willoughby
    NG34 8PG Sleaford
    Lincolnshire
    EnglandBritish103920200002
    SINGH, Baldev
    30 Blacksmiths Fold
    Almondbury
    HD5 8XH Huddersfield
    Yorkshire
    Director
    30 Blacksmiths Fold
    Almondbury
    HD5 8XH Huddersfield
    Yorkshire
    EnglandBritish50280880001
    BIGGART BAILLIE
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    900031220001
    CAMBRIDGE FINANCIAL CONSULTING LIMITED
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    94500460001
    ARAM, Richard Michael
    Hilltop Cottage
    North Lane
    LN5 0EH Navenby
    Lincolnshire
    Director
    Hilltop Cottage
    North Lane
    LN5 0EH Navenby
    Lincolnshire
    British9059150001
    BREALEY, Reginald John
    Old Place
    Welbourn
    LN5 0NB Lincoln
    Uk
    Director
    Old Place
    Welbourn
    LN5 0NB Lincoln
    Uk
    British385820001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001
    DALGLEN SECRETARIES LIMITED
    11 Glenfinlas Street
    EH3 6YY Edinburgh
    Nominee Director
    11 Glenfinlas Street
    EH3 6YY Edinburgh
    900015270001

    Does LOWFIELDS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 15, 1996
    Delivered On Nov 19, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 19, 1996Registration of a charge (395)

    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