JOHN LOMAS REMOVALS LIMITED

JOHN LOMAS REMOVALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJOHN LOMAS REMOVALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04219191
    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 JOHN LOMAS REMOVALS LIMITED?

    • (9999) /

    Where is JOHN LOMAS REMOVALS LIMITED located?

    Registered Office Address
    Ridings Park, Eastern Way
    Hawks Green
    WS11 7FJ Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LOMAS REMOVALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for JOHN LOMAS REMOVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for John Courtenay Morison on Oct 30, 2009

    2 pagesCH01

    Termination of appointment of Gavin Deauville as a director

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Nov 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    7 pages155(6)a

    legacy

    9 pages155(6)a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Who are the officers of JOHN LOMAS REMOVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Michael George
    Western Harbour Terrace
    EH6 6JN Edinburgh
    6/27
    Secretary
    Western Harbour Terrace
    EH6 6JN Edinburgh
    6/27
    BritishAccountant60244910007
    MORISON, John Courtenay
    Ridings Park, Eastern Way
    Hawks Green
    WS11 7FJ Cannock
    Staffordshire
    Director
    Ridings Park, Eastern Way
    Hawks Green
    WS11 7FJ Cannock
    Staffordshire
    ScotlandScottishManaging Director48631280004
    LOWBRIDGE, David
    132 Belt Road
    Hednesford
    WS12 4JB Cannock
    Staffordshire
    Secretary
    132 Belt Road
    Hednesford
    WS12 4JB Cannock
    Staffordshire
    English48215180003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DEAUVILLE, Gavin Donald
    13 Grouse Way
    WS11 7LF Cannock
    Staffordshire
    Director
    13 Grouse Way
    WS11 7LF Cannock
    Staffordshire
    BritishManaging Director122488530001
    LOMAS, John Charles
    72 Chenet Way
    WS11 2RR Cannock
    Staffordshire
    Director
    72 Chenet Way
    WS11 2RR Cannock
    Staffordshire
    BritishDirector76304660002
    LOMAS, Stephen Thomas
    Apartment 8 Sandy Court
    Sandy Lane
    WS11 1RF Cannock
    Staffordshire
    Director
    Apartment 8 Sandy Court
    Sandy Lane
    WS11 1RF Cannock
    Staffordshire
    United KingdomBritishDirector76304710003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does JOHN LOMAS REMOVALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 01, 2007
    Delivered On Jun 09, 2007
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2007Registration of a charge (395)
    Debenture deed
    Created On Sep 03, 2001
    Delivered On Sep 11, 2001
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 11, 2001Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)

    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