LLOYD FRASER (BULK LIQUIDS) LIMITED

LLOYD FRASER (BULK LIQUIDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLLOYD FRASER (BULK LIQUIDS) LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 04201692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYD FRASER (BULK LIQUIDS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for LLOYD FRASER (BULK LIQUIDS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2024
    Next Confirmation Statement DueMay 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2023
    OverdueYes

    What are the latest filings for LLOYD FRASER (BULK LIQUIDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    89 pagesAM23

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    10 pagesAM16

    Notice of order removing administrator from office

    8 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    10 pagesAM16

    Administrator's progress report

    80 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    79 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    145 pagesAM03

    Appointment of an administrator

    4 pagesAM01

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Feb 28, 2022

    25 pagesAA

    Termination of appointment of Keith Spencer as a director on Aug 04, 2022

    1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022

    1 pagesTM01

    Appointment of Mr David Mccabe as a director on Mar 08, 2022

    2 pagesAP01

    Registration of charge 042016920002, created on Mar 08, 2022

    38 pagesMR01

    Satisfaction of charge 042016920001 in full

    1 pagesMR04

    Change of details for Lloyd Fraser Holdings Co Ld as a person with significant control on Dec 08, 2021

    2 pagesPSC05

    Accounts for a small company made up to Feb 28, 2021

    27 pagesAA

    Who are the officers of LLOYD FRASER (BULK LIQUIDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, David
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    Director
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    EnglandIrishDirector266417510001
    BINCLIFFE, Philip
    Deacon House
    Bowden Road
    LE16 7TP Thorpe Langton
    Leicestershire
    Secretary
    Deacon House
    Bowden Road
    LE16 7TP Thorpe Langton
    Leicestershire
    BritishCompany Director75956330002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BINCLIFFE, Philip
    Deacon House
    Bowden Road
    LE16 7TP Thorpe Langton
    Leicestershire
    Director
    Deacon House
    Bowden Road
    LE16 7TP Thorpe Langton
    Leicestershire
    United KingdomBritishCompany Director75956330002
    CLARE-HAY, Arthur John
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    Director
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    EnglandBritishNone29423870001
    FAYE, Michael Joseph
    Cosford Lane
    Swift Valley Industrial Estate
    CV21 1QN Rugby
    Swift House
    Warwickshire
    United Kingdom
    Director
    Cosford Lane
    Swift Valley Industrial Estate
    CV21 1QN Rugby
    Swift House
    Warwickshire
    United Kingdom
    UkBritishLogistics57524600001
    JOHNS, Graeme
    Cosford Lane
    CV21 1QN Rugby
    Swift House
    Warwickshire
    Director
    Cosford Lane
    CV21 1QN Rugby
    Swift House
    Warwickshire
    EnglandBritishNone159736340001
    MCCONCHIE, Neil Fraser
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    Director
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    United KingdomBritishCompany Director13588890002
    SPENCER, Keith
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    Director
    Old Leicester Road
    CV21 1DZ Rugby
    Unit 2 Swift Park
    England
    EnglandBritishNone146583030002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LLOYD FRASER (BULK LIQUIDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lloyd Fraser Holdings Company Limited
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    Apr 19, 2016
    Snow Hill Queensway
    B4 6GA Birmingham
    2 Snowhill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02173622
    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.

    Does LLOYD FRASER (BULK LIQUIDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2023Administration started
    Mar 28, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Blackman
    Kroll Advisory Ltd The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    Kroll Advisory Ltd The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Elizabeth Anne Welch
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    James Saunders
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Michael Lennon
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Rebecca Makaruk
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham

    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