LLOYD FRASER (BULK LIQUIDS) LIMITED
Overview
Company Name | LLOYD FRASER (BULK LIQUIDS) LIMITED |
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Company Status | Insolvency Proceedings |
Legal Form | Private limited company |
Company Number | 04201692 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LLOYD FRASER (BULK LIQUIDS) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is LLOYD FRASER (BULK LIQUIDS) LIMITED located?
Registered Office Address | C/O Kroll Advisory Limited The Chancery 58 Spring Gardens M2 1EW Manchester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD FRASER (BULK LIQUIDS) LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2023 |
Next Accounts Due On | Nov 30, 2023 |
Last Accounts | |
Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for LLOYD FRASER (BULK LIQUIDS) LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Apr 19, 2024 |
Next Confirmation Statement Due | May 03, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 19, 2023 |
Overdue | Yes |
What are the latest filings for LLOYD FRASER (BULK LIQUIDS) LIMITED?
Date | Description | Document | Type | |
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Notice of move from Administration to Dissolution | 89 pages | AM23 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 10 pages | AM16 | ||
Notice of order removing administrator from office | 8 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 10 pages | AM16 | ||
Administrator's progress report | 80 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 79 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 145 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from 2 Snowhill Snow Hill Queensway Birmingham B4 6GA England to C/O Kroll Advisory Limited the Chancery 58 Spring Gardens Manchester M2 1EW on Oct 03, 2023 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Feb 28, 2022 | 25 pages | AA | ||
Termination of appointment of Keith Spencer as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Mccabe as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Registration of charge 042016920002, created on Mar 08, 2022 | 38 pages | MR01 | ||
Satisfaction of charge 042016920001 in full | 1 pages | MR04 | ||
Change of details for Lloyd Fraser Holdings Co Ld as a person with significant control on Dec 08, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Feb 28, 2021 | 27 pages | AA | ||
Who are the officers of LLOYD FRASER (BULK LIQUIDS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCABE, David | Director | Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England | England | Irish | Director | 266417510001 | ||||
BINCLIFFE, Philip | Secretary | Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire | British | Company Director | 75956330002 | |||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BINCLIFFE, Philip | Director | Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire | United Kingdom | British | Company Director | 75956330002 | ||||
CLARE-HAY, Arthur John | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | England | British | None | 29423870001 | ||||
FAYE, Michael Joseph | Director | Cosford Lane Swift Valley Industrial Estate CV21 1QN Rugby Swift House Warwickshire United Kingdom | Uk | British | Logistics | 57524600001 | ||||
JOHNS, Graeme | Director | Cosford Lane CV21 1QN Rugby Swift House Warwickshire | England | British | None | 159736340001 | ||||
MCCONCHIE, Neil Fraser | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | United Kingdom | British | Company Director | 13588890002 | ||||
SPENCER, Keith | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | England | British | None | 146583030002 | ||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LLOYD FRASER (BULK LIQUIDS) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Lloyd Fraser Holdings Company Limited | Apr 19, 2016 | Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England | No | ||||||||||
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Natures of Control
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Does LLOYD FRASER (BULK LIQUIDS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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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