LLOYD FRASER (BULK LIQUIDS) LIMITED

Overview

Company Name	LLOYD FRASER (BULK LIQUIDS) LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	04201692
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2024
Next Confirmation Statement Due	May 03, 2024
Next Confirmation Statement Made Up To	Apr 19, 2023
Overdue	Yes

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

Filings
Date	Description	Document	Type
Mar 28, 2025	Notice of move from Administration to Dissolution	89 pages	AM23

Jan 06, 2025	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jan 06, 2025	Notice of order removing administrator from office	10 pages	AM16

Jan 03, 2025	Notice of order removing administrator from office	8 pages	AM16

Dec 31, 2024	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 24, 2024	Notice of order removing administrator from office	10 pages	AM16

Oct 25, 2024	Administrator's progress report	80 pages	AM10

Sep 18, 2024	Notice of extension of period of Administration	4 pages	AM19

Apr 30, 2024	Administrator's progress report	79 pages	AM10

Dec 12, 2023	Notice of deemed approval of proposals	4 pages	AM06

Nov 21, 2023	Statement of administrator's proposal	145 pages	AM03

Oct 13, 2023	Appointment of an administrator	4 pages	AM01

Oct 03, 2023	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

Jul 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jul 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2022	Accounts for a small company made up to Feb 28, 2022	25 pages	AA

Aug 24, 2022	Termination of appointment of Keith Spencer as a director on Aug 04, 2022	1 pages	TM01

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022	1 pages	TM01

Mar 15, 2022	Appointment of Mr David Mccabe as a director on Mar 08, 2022	2 pages	AP01

Mar 14, 2022	Registration of charge 042016920002, created on Mar 08, 2022	38 pages	MR01

Feb 09, 2022	Satisfaction of charge 042016920001 in full	1 pages	MR04

Dec 08, 2021	Change of details for Lloyd Fraser Holdings Co Ld as a person with significant control on Dec 08, 2021	2 pages	PSC05

Dec 01, 2021	Accounts for a small company made up to Feb 28, 2021	27 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABE, David Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England	Mar 08, 2022		Director	Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England	England	Irish	1977-8	Director	266417510001
BINCLIFFE, Philip Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire	Apr 19, 2001	May 06, 2009	Secretary	Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire		British		Company Director	75956330002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 2001	Apr 19, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BINCLIFFE, Philip Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire	Apr 19, 2001	May 06, 2009	Director	Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire	United Kingdom	British	1948-4	Company Director	75956330002
CLARE-HAY, Arthur John Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England	Apr 26, 2011	Jun 30, 2021	Director	Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England	England	British	1943-4	None	29423870001
FAYE, Michael Joseph Cosford Lane Swift Valley Industrial Estate CV21 1QN Rugby Swift House Warwickshire United Kingdom	Jun 01, 2009	May 03, 2017	Director	Cosford Lane Swift Valley Industrial Estate CV21 1QN Rugby Swift House Warwickshire United Kingdom	Uk	British	1958-10	Logistics	57524600001
JOHNS, Graeme Cosford Lane CV21 1QN Rugby Swift House Warwickshire	Apr 26, 2011	Jun 05, 2017	Director	Cosford Lane CV21 1QN Rugby Swift House Warwickshire	England	British	1956-7	None	159736340001
MCCONCHIE, Neil Fraser Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England	Apr 19, 2001	Mar 08, 2022	Director	Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England	United Kingdom	British	1953-1	Company Director	13588890002
SPENCER, Keith Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England	Oct 01, 2009	Aug 04, 2022	Director	Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England	England	British	1965-1	None	146583030002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 2001	Apr 19, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd Fraser Holdings Company Limited

Apr 19, 2016

Snow Hill Queensway

B4 6GA Birmingham

2 Snowhill

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02173622

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2023	Administration started
Mar 28, 2025	Administration ended

In administration

Name	Role	Address	Ceased 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	Dec 16, 2024
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Dec 02, 2024
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Dec 02, 2024
Rebecca Makaruk 4b Cornerblock 2 Cornwall Street B3 2DX Birmingham	practitioner	4b Cornerblock 2 Cornwall Street B3 2DX Birmingham

View Detailed Information on Insolvency Cases

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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