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LODGESIDE LTD.

LODGESIDE LTD.

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

    • Overview

    Company NameLODGESIDE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03281975
    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 LODGESIDE LTD.?

    • Development of building projects (41100) / Construction

    Where is LODGESIDE LTD. located?

    Registered Office Address
    Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LODGESIDE LTD.?

    Previous Company Names
    Company NameFromUntil
    WRITEMONEY LIMITEDNov 21, 1996Nov 21, 1996

    What are the latest accounts for LODGESIDE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LODGESIDE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on Aug 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2022

    		LRESSP

    Confirmation statement made on Nov 01, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 31, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		5 pagesCS01

    Cessation of Executors of Mr Ralph Herbert Sutcliffe as a person with significant control on Apr 13, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on Jan 20, 2020

    		2 pagesPSC04

    Termination of appointment of Ralph Herbert Sutcliffe as a director on Jan 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Martin Vaughan Sutcliffe on Oct 16, 2019

    		1 pagesCH03

    Director's details changed for Mr Martin Vaughan Sutcliffe on Oct 16, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on Oct 15, 2018

    		2 pagesPSC04

    Director's details changed for Mr Ralph Herbert Sutcliffe on Oct 16, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of LODGESIDE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTCLIFFE, Martin Vaughan
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    		Secretary
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    		British137159790001
    SUTCLIFFE, Martin Vaughan
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    		Director
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    		EnglandBritish114826640003
    SUTCLIFFE, Joyce Margaret Fleming
    Links Lodge
    Sands Lane
    WF14 8HJ Mirfield
    West Yorkshire
    		Secretary
    Links Lodge
    Sands Lane
    WF14 8HJ Mirfield
    West Yorkshire
    		British50943890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SUTCLIFFE, Christopher Ralph
    Springfield House
    1 Springfield Blakehill Shibden
    HX3 7UL Halifax
    West Yorkshire
    		Director
    Springfield House
    1 Springfield Blakehill Shibden
    HX3 7UL Halifax
    West Yorkshire
    		British3062850002
    SUTCLIFFE, Joyce Margaret Fleming
    Links Lodge
    Sands Lane
    WF14 8HJ Mirfield
    West Yorkshire
    		Director
    Links Lodge
    Sands Lane
    WF14 8HJ Mirfield
    West Yorkshire
    		British50943890001
    SUTCLIFFE, Ralph Herbert
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    		Director
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    		EnglandBritish19551890001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LODGESIDE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of Mr Ralph Herbert Sutcliffe
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Vaughan Sutcliffe
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    		Apr 06, 2016
    46 Prescott Street
    HX1 2QW Halifax
    Dlp House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LODGESIDE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 30, 2007
    Delivered On May 31, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of clark spring rise churwell morley t/n WYK180264. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 31, 2007Registration of a charge (395)
    • May 20, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 20, 2006
    Delivered On Mar 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land forming part of laneside mills morley leeds t/n WYK180264 (part),. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 23, 2006Registration of a charge (395)
    • May 20, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 08, 2006
    Delivered On Feb 11, 2006
    		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 Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 2006Registration of a charge (395)
    • Mar 16, 2022Satisfaction of a charge (MR04)
    Mortgage over the benefit of building contract and development agreements
    Created On Apr 11, 2000
    Delivered On Apr 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a legal charge of even date
    Short particulars
    The entire beneficial interest in the agreements relating to (a) the building contract dated 11 april 2000 (b) the agreement for lease dated 14 july 1999(c) the performance bond dated 29 july 1999.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2000Registration of a charge (395)
    • May 22, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 11, 2000
    Delivered On Apr 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land near poppleton road york t/n NYK222929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2000Registration of a charge (395)
    • May 22, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LODGESIDE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2022Commencement of winding up
    Jul 26, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Antony Denham
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    		practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    Sarah Long
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    		practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    View Detailed Information on Insolvency Cases

    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