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LOWFOLD LIMITED

LOWFOLD LIMITED

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

    • Overview

    Company NameLOWFOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03845699
    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 LOWFOLD LIMITED?

    • (7020) /

    Where is LOWFOLD LIMITED located?

    Registered Office Address
    Ellerby House
    Ellerby Lane
    LS9 8LF Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWFOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASTING TIMES LIMITEDSep 21, 1999Sep 21, 1999

    What are the latest accounts for LOWFOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for LOWFOLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOWFOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Morgan as a secretary

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for John Edward Morgan on Sep 21, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Registered office address changed from * 30 Syke Lane, Scarcroft Leeds West Yorkshire LS14 3BQ* on Mar 16, 2010

    		1 pagesAD01

    Annual return made up to Sep 21, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287
    View All Filings

    Who are the officers of LOWFOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISRAEL, Rachel Esther
    10 Elmhurst Gardens
    Shadwell
    LS17 8BG Leeds
    West Yorkshire
    		Director
    10 Elmhurst Gardens
    Shadwell
    LS17 8BG Leeds
    West Yorkshire
    		EnglandBritish95120380001
    ISRAEL, Rachel
    26-27 Harrogate Road
    Harewood
    LS17 9LH Leeds
    West Yorkshire
    		Secretary
    26-27 Harrogate Road
    Harewood
    LS17 9LH Leeds
    West Yorkshire
    		British77835530001
    MORGAN, John Edward
    First Avenue
    Bardsey
    LS17 9BE Leeds
    29
    United Kingdom
    		Secretary
    First Avenue
    Bardsey
    LS17 9BE Leeds
    29
    United Kingdom
    		British56104330001
    REID, Kevin John
    10 Leventhorpe Way
    Oulton
    LS26 8NH Leeds
    		Secretary
    10 Leventhorpe Way
    Oulton
    LS26 8NH Leeds
    		British42058450001
    REID, Kevin John
    10 Leventhorpe Way
    Oulton
    LS26 8NH Leeds
    		Secretary
    10 Leventhorpe Way
    Oulton
    LS26 8NH Leeds
    		British42058450001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    HANLON, Peter
    15 Rose Croft
    East Keswick
    LS17 9HR Leeds
    West Yorkshire
    		Director
    15 Rose Croft
    East Keswick
    LS17 9HR Leeds
    West Yorkshire
    		British6273820001
    MORGAN, Paul Anthony
    26-27 Harrogate Road
    Harewood
    LS17 9LH Leeds
    West Yorkshire
    		Director
    26-27 Harrogate Road
    Harewood
    LS17 9LH Leeds
    West Yorkshire
    		British69005710004
    REID, Kevin John
    10 Leventhorpe Way
    Oulton
    LS26 8NH Leeds
    		Director
    10 Leventhorpe Way
    Oulton
    LS26 8NH Leeds
    		British42058450001
    TRANT, John Joseph
    Derryquay
    Wetherby Road
    LS22 5AY Collingham Wetherby
    West Yorkshire
    		Director
    Derryquay
    Wetherby Road
    LS22 5AY Collingham Wetherby
    West Yorkshire
    		British13199260002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Does LOWFOLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Equitable charge
    Created On Jun 28, 2002
    Delivered On Jul 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company (formerly known as lasting times limited) to the chargee on any account whatsoever
    Short particulars
    (I) 55 roseville rd,leeds; t/no WYK479048; (ii) 2 kepler terrace,leeds; WYK479465; (iii) 20 kepler terrace,leeds; WYK479466 plus various other properties listed. See the mortgage charge document for full details.
    Persons Entitled
    • Renovate (UK) Limited
    Transactions
    • Jul 05, 2002Registration of a charge (395)
    Legal mortgage (own account)
    Created On Mar 31, 2000
    Delivered On Apr 06, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a the keplers.please see 395 for further details of properties.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    Debenture
    Created On Mar 30, 2000
    Delivered On Apr 08, 2000
    		Outstanding
    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
    • Yorkshire Bank PLC
    Transactions
    • Apr 08, 2000Registration of a charge (395)
    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.
    • license: CC0