LODGE ASSETS (ONE) LIMITED
Overview
| Company Name | LODGE ASSETS (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03358868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LODGE ASSETS (ONE) LIMITED?
- Development of building projects (41100) / Construction
Where is LODGE ASSETS (ONE) LIMITED located?
| Registered Office Address | Boulevard House 160 High Street ST6 5TT Tunstall Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LODGE ASSETS (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for LODGE ASSETS (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Downward Plumb & Colclough Vernon Road Stoke on Trent ST4 2QY to Boulevard House 160 High Street Tunstall Stoke-on-Trent ST6 5TT on Jan 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LODGE ASSETS (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACHIN, Barrington Howard | Secretary | Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | British | 2107970001 | ||||||
| MACHIN, Barrington Howard | Director | Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | United Kingdom | British | 2107970001 | |||||
| OWEN, Glyn David | Director | 10 Woodside Drive CW11 0JP Sandbach Cheshire | British | 26534930001 | ||||||
| OWEN, Jillian Elizabeth | Director | 10 Woodside Drive CW11 4JP Sandbach Cheshire | British | 63285620001 | ||||||
| VERNON, John Michael | Secretary | Wood Bishopsteignton TQ14 9TN Teignmouth Devon | British | 52761640001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MACHIN, Carol | Director | Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire | British | 63285630001 | ||||||
| VERNON, John Michael | Director | Wood Bishopsteignton TQ14 9TN Teignmouth Devon | British | 52761640001 | ||||||
| VERNON, Penelope Ann | Director | Wood Bishopsteignton TQ14 9TN Teignmouth Devon | British | 52761790001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LODGE ASSETS (ONE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barrington Howard Machin | Apr 06, 2016 | 160 High Street ST6 5TT Tunstall Boulevard House Stoke-On-Trent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LODGE ASSETS (ONE) 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