LOWE GROUP (ENGINEERING) LIMITED

Overview

Company Name	LOWE GROUP (ENGINEERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03425487
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1997
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of LOWE GROUP (ENGINEERING) LIMITED?

(9999) /

Where is LOWE GROUP (ENGINEERING) LIMITED located?

Registered Office Address	Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of LOWE GROUP (ENGINEERING) LIMITED?

Previous Company Names
Company Name	From	Until
T J LOWE ENGINEERING SERVICES LIMITED	Jul 18, 2002	Jul 18, 2002
KAM SERVICES (U.K.) LIMITED	Aug 27, 1997	Aug 27, 1997

What are the latest accounts for LOWE GROUP (ENGINEERING) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for LOWE GROUP (ENGINEERING) LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2011

Termination of appointment of Ian Carlisle as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

1 pages

AD01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Aug 31, 2010

Annual return made up to Aug 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 1,000	SH01

Aug 13, 2010

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

7 pages

Jan 13, 2010

Miscellaneous

Section 519

1 pages

MISC

Nov 13, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 05, 2009

Appointment of Mr Ian Carlisle as a director

2 pages

AP01

Nov 05, 2009

Termination of appointment of John Prowse as a director

1 pages

TM01

Aug 28, 2009

legacy

3 pages

363a

Aug 28, 2009

Full accounts made up to Oct 31, 2008

14 pages

Aug 25, 2009

legacy

8 pages

395

Aug 17, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

10 pages

395

Jul 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

May 28, 2009

legacy

11 pages

395

May 15, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 01/05/2009	RES13
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Nov 03, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of LOWE GROUP (ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146903970001
NADIN, Rosalind Claire 21 Pembroke Avenue DN4 8HF Doncaster South Yorkshire	Oct 01, 1999	Nov 01, 2000	Secretary	21 Pembroke Avenue DN4 8HF Doncaster South Yorkshire		British		66390150001
PHILLIPS, Jackey 6 Mount Pleasant Avenue EX8 4QD Exmouth Devon	Oct 22, 2008	Jun 01, 2009	Secretary	6 Mount Pleasant Avenue EX8 4QD Exmouth Devon		British		104367080001
ROEBUCK, Richard Paul 47 Broom Avenue S60 3NG Rotherham South Yorkshire	Nov 01, 2000	Sep 15, 2008	Secretary	47 Broom Avenue S60 3NG Rotherham South Yorkshire		British		127690470001
ROWAN, Karen 122 Airedale Road S6 4AW Sheffield South Yorkshire	Jun 25, 1999	Oct 01, 1999	Secretary	122 Airedale Road S6 4AW Sheffield South Yorkshire		British		64957750001
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Sep 15, 2008	Oct 21, 2008	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
WIGGETT, Robert Paul 56 Wickett Hern Road Armthorpe DN3 3SR Doncaster South Yorkshire	Aug 27, 1997	Jun 25, 1999	Secretary	56 Wickett Hern Road Armthorpe DN3 3SR Doncaster South Yorkshire		British		38437380001
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 01, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
EASON, Richard John 9 Westfield Gardens Kippax LS25 7JB Leeds West Yorkshire	May 04, 2005	Mar 08, 2006	Director	9 Westfield Gardens Kippax LS25 7JB Leeds West Yorkshire	England	British	1966-1	92940610001
FAIRCLOUGH, Peter Michael 93 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire	Nov 01, 2005	Sep 15, 2008	Director	93 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire		British	1947-6	62144490001
GRIFFITHS, Andrew Graham 1 Heron Court Conisbrough DN12 3QL Doncaster	Dec 08, 1997	May 25, 2006	Director	1 Heron Court Conisbrough DN12 3QL Doncaster	England	British	1969-12	84870080002
HAWKE, David 72c Station Road Hatfield DN7 6QL Doncaster South Yorkshire	Dec 08, 1997	Jan 16, 1998	Director	72c Station Road Hatfield DN7 6QL Doncaster South Yorkshire		British	1942-7	38437320001
KIRK, Matthew Craig 11 Empire Drive Maltby S66 8SL Rotherham South Yorkshire	Jun 07, 2001	Sep 15, 2008	Director	11 Empire Drive Maltby S66 8SL Rotherham South Yorkshire		British	1963-5	76469510001
LOWE, Terence James 3 Pear Tree Close S81 8SJ Worksop Lindum House Nottinghamshire	Nov 01, 2000	Aug 04, 2005	Director	3 Pear Tree Close S81 8SJ Worksop Lindum House Nottinghamshire		British	1935-8	133991120001
MALSON, Andrew 2 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire	May 04, 2005	Mar 20, 2008	Director	2 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire	United Kingdom	British	1970-5	105274120001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	Sep 15, 2008	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
TURNER, Robert James 1 Lansdowne Crescent Swinton S64 8TW Mexborough South Yorkshire	Nov 01, 2005	Sep 15, 2008	Director	1 Lansdowne Crescent Swinton S64 8TW Mexborough South Yorkshire		British	1958-2	69568650001
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Sep 15, 2008	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002
WIGGETT, Barry 17 Peck Mill View Kiveton Park Station S26 6UY Sheffield South Yorkshire	Aug 27, 1997	Jun 25, 1999	Director	17 Peck Mill View Kiveton Park Station S26 6UY Sheffield South Yorkshire		British	1935-1	72943450001
WIGGETT, Robert Paul 56 Wickett Hern Road Armthorpe DN3 3SR Doncaster South Yorkshire	Dec 08, 1997	Jan 15, 1999	Director	56 Wickett Hern Road Armthorpe DN3 3SR Doncaster South Yorkshire		British	1965-1	38437380001

View Detailed Information on Officers and People with Significant Control

Does LOWE GROUP (ENGINEERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
Security agreement	Created On May 21, 2009 Delivered On May 28, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions May 28, 2009Registration of a charge (395) Jun 01, 2009
Guarantee & debenture	Created On Nov 14, 2000 Delivered On Dec 01, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 08, 2000 Delivered On Sep 16, 2000	Satisfied	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 Sep 16, 2000Registration of a charge (395) Aug 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1999 Delivered On Jan 06, 2000	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 Barclays Bank PLC
	Transactions Jan 06, 2000Registration of a charge (395) Sep 06, 2008Statement 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.
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