LB DORMANT COMPANY 3 LIMITED

Overview

Company Name	LB DORMANT COMPANY 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822548
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999
Date of Cessation	Jul 19, 2022

Summary

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

What is the purpose of LB DORMANT COMPANY 3 LIMITED?

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

Where is LB DORMANT COMPANY 3 LIMITED located?

Registered Office Address	Building B Swan Meadow Road WN3 5BB Wigan England
Undeliverable Registered Office Address	No

What were the previous names of LB DORMANT COMPANY 3 LIMITED?

Previous Company Names
Company Name	From	Until
LOWRI BECK SOFTWARE LIMITED	Jan 27, 2006	Jan 27, 2006
LACEMEDE LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for LB DORMANT COMPANY 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for LB DORMANT COMPANY 3 LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2022

Application to strike the company off the register

3 pages

DS01

Apr 05, 2022

Register(s) moved to registered inspection location 5th Floor 1 Marsden Street Manchester M2 1HW

1 pages

AD03

Apr 05, 2022

Register inspection address has been changed to 5th Floor 1 Marsden Street Manchester M2 1HW

1 pages

AD02

Apr 04, 2022

Termination of appointment of David Michael Taylor as a director on Mar 31, 2022

1 pages

TM01

Oct 28, 2021

Certificate of change of name

Company name changed lowri beck software LIMITED\certificate issued on 28/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2021	RES15

Oct 04, 2021

Statement of capital on Oct 04, 2021

Capital: GBP 1

3 pages

SH19

Oct 04, 2021

legacy

1 pages

SH20

Oct 04, 2021

legacy

1 pages

CAP-SS

Oct 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2021

Director's details changed for Mr David Michael Taylor on Aug 01, 2021

2 pages

CH01

Aug 11, 2021

Appointment of Jayne Patricia Powell as a secretary on Aug 01, 2021

2 pages

AP03

Aug 11, 2021

Confirmation statement made on Aug 10, 2021 with no updates

3 pages

CS01

Aug 11, 2021

Termination of appointment of Sarah Ann Blackburn as a secretary on Jul 31, 2021

1 pages

TM02

Aug 11, 2021

Termination of appointment of George Martin Donoghue as a director on Jul 31, 2021

1 pages

TM01

Jul 06, 2021

Termination of appointment of Henricus Lambertus Pijls as a director on Jun 30, 2021

1 pages

TM01

May 14, 2021

Full accounts made up to Dec 31, 2020

20 pages

Mar 16, 2021

Change of details for Lowri Beck Holdings Limited as a person with significant control on Aug 16, 2019

2 pages

PSC05

Mar 12, 2021

Director's details changed for Ms Sarah Ann Blackburn on Mar 03, 2021

2 pages

CH01

Feb 05, 2021

Director's details changed for Mr Sean Latus on Jan 25, 2021

2 pages

CH01

Dec 31, 2020

Satisfaction of charge 038225480005 in full

1 pages

MR04

Dec 31, 2020

Satisfaction of charge 038225480006 in full

1 pages

MR04

Oct 14, 2020

Full accounts made up to Dec 31, 2019

19 pages

Sep 14, 2020

Director's details changed for Mr Henricus Lambertus Pijls on Sep 01, 2020

2 pages

CH01

View All Filings

Who are the officers of LB DORMANT COMPANY 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Jayne Patricia 1 Marsden Street M2 1HW Manchester 5th Floor England	Aug 01, 2021		Secretary	1 Marsden Street M2 1HW Manchester 5th Floor England				286147100001
BLACKBURN, Sarah Ann 1 Marsden Street M2 1HW Manchester 5th Floor England	Feb 25, 2020		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1980-11	267840990002
LATUS, Sean 1 Marsden Street M2 1HW Manchester 5th Floor England	Aug 16, 2019		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1969-4	170060540002
MCLELLAND, Phillip Alexander 1 Marsden Street M2 1HW Manchester 5th Floor England	Feb 25, 2020		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1966-9	171431090003
BLACKBURN, Sarah Ann Marsden Street M2 1HW Manchester 5th Floor England	Feb 25, 2020	Jul 31, 2021	Secretary	Marsden Street M2 1HW Manchester 5th Floor England				267846720001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 10, 1999	Aug 31, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FORTES, Christopher 9 Rush Croft Cote Farm BD10 8WN Bradford West Yorkshire	Jun 30, 2000	Dec 06, 2002	Secretary	9 Rush Croft Cote Farm BD10 8WN Bradford West Yorkshire		British		43013230002
VERNON, John Robert William 32 Field Lane Appleton WA4 5JR Warrington Cheshire	Aug 31, 1999	Jun 30, 2000	Secretary	32 Field Lane Appleton WA4 5JR Warrington Cheshire		British		86694900001
WALKER, Lesley Jane King Street WN1 1BT Wigan Rodney House Lancashire United Kingdom	Dec 06, 2002	Aug 16, 2019	Secretary	King Street WN1 1BT Wigan Rodney House Lancashire United Kingdom		British		86636790006
AMTRUP, Morten Vilvordevej 52 52 Dk-2920 DK-2920 Charlottenlund Dk-2920 Denmark	Jun 30, 2000	Feb 06, 2002	Director	Vilvordevej 52 52 Dk-2920 DK-2920 Charlottenlund Dk-2920 Denmark		Danish	1963-12	64992610001
COWEN, Maurice Clifford 9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire	Sep 28, 1999	Jun 30, 2000	Director	9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire		British	1946-1	7407850003
DONOGHUE, George Martin Marsden Street M2 1HW Manchester 5th Floor England	Feb 25, 2020	Jul 31, 2021	Director	Marsden Street M2 1HW Manchester 5th Floor England	United Kingdom	British	1974-6	246031920001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Aug 10, 1999	Aug 31, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 10, 1999	Aug 31, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
KIRSCHBAUM, Christian 28 The Mansion The Green BD16 4UF Bingley West Yorkshire	Jun 30, 2000	Mar 15, 2002	Director	28 The Mansion The Green BD16 4UF Bingley West Yorkshire		German	1968-12	66618780001
MCMAHON TURNER, Nicholas Andrew The Stockton Hermitage Malton Road YO3 9TL York North Yorkshire	Aug 31, 1999	Jun 30, 2000	Director	The Stockton Hermitage Malton Road YO3 9TL York North Yorkshire	England	British	1942-3	116406060001
MOORE, Jason 3 Mereside Avenue CW12 4JZ Congleton Cheshire	Sep 28, 1999	Oct 29, 1999	Director	3 Mereside Avenue CW12 4JZ Congleton Cheshire	England	British	1967-10	63314820001
MORTON, Paul Brookfield Chain House Lane, Whitestake PR4 4LD Preston Lancashire	Sep 15, 1999	Jun 30, 2000	Director	Brookfield Chain House Lane, Whitestake PR4 4LD Preston Lancashire	United Kingdom	British	1961-6	64531570001
PIJLS, Henricus Lambertus 1 Marsden Street M2 1HW Manchester 5th Floor England	Aug 16, 2019	Jun 30, 2021	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	United Kingdom	Dutch	1965-12	238648200002
REISGEN, Wilhelm Valentin Durerstrasse 9 Neuss 41466 Germany	Jun 30, 2000	Dec 06, 2002	Director	Durerstrasse 9 Neuss 41466 Germany		German	1956-9	64992490001
SANDERSON, Tracy Anne King Street West WN1 1LP Wigan Westward House Lancashire United Kingdom	Aug 01, 2007	Aug 16, 2019	Director	King Street West WN1 1LP Wigan Westward House Lancashire United Kingdom	England	British	1981-11	123100080002
TAYLOR, David Michael Swan Meadow Road WN3 5BB Wigan Building B England	Feb 25, 2020	Mar 31, 2022	Director	Swan Meadow Road WN3 5BB Wigan Building B England	England	British	1975-10	286125990001
VERNON, John Robert William King Street West WN1 1LP Wigan Westward House Lancashire United Kingdom	Dec 06, 2002	Aug 16, 2019	Director	King Street West WN1 1LP Wigan Westward House Lancashire United Kingdom	United Kingdom	British	1947-11	86694900001
VERNON, John Robert William 32 Field Lane Appleton WA4 5JR Warrington Cheshire	Aug 31, 1999	Jun 30, 2000	Director	32 Field Lane Appleton WA4 5JR Warrington Cheshire	United Kingdom	British	1947-11	86694900001
VERNON, Richard Andrew Wallgate WN3 4EU Wigan Number 1 Wigan Pier England	Sep 08, 2006	Aug 16, 2019	Director	Wallgate WN3 4EU Wigan Number 1 Wigan Pier England	England	British	1976-5	115562280003
WALKER, Christopher John 40 Lymmington Avenue WA13 9NQ Lymm Cheshire	Dec 06, 2002	Aug 01, 2007	Director	40 Lymmington Avenue WA13 9NQ Lymm Cheshire		British	1955-12	86636900001
WALKER, Lesley Jane King Street WN1 1BT Wigan Rodney House Lancashire	Aug 01, 2007	Aug 16, 2019	Director	King Street WN1 1BT Wigan Rodney House Lancashire	United Kingdom	British	1975-6	86636790007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LB DORMANT COMPANY 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lowri Beck Holdings Limited

Apr 06, 2016

Swan Meadow Road

WN3 5BB Wigan

Building B

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2013
Place Registered	England And Wales
Registration Number	4347790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LB DORMANT COMPANY 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 22, 2019 Delivered On Dec 06, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Dec 06, 2019Registration of a charge (MR01) Dec 31, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2019 Delivered On Apr 18, 2019	Satisfied
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calvin Capital UK Holdings Limited
	Transactions Apr 18, 2019Registration of a charge (MR01) Dec 31, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2017 Delivered On Aug 29, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Aug 29, 2017Registration of a charge (MR01) May 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 28, 2015 Delivered On Aug 05, 2015	Satisfied
	Brief description None specified as at the date of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 05, 2015Registration of a charge (MR01) Nov 28, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 2010 Delivered On Dec 11, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 11, 2010Registration of a charge (MG01) Oct 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 03, 2007 Delivered On Jul 10, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2007Registration of a charge (395) Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)

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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