DAVID LOMAX LIMITED

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

    Company NameDAVID LOMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04336643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVID LOMAX LIMITED?

    • (5225) /

    Where is DAVID LOMAX LIMITED located?

    Registered Office Address
    Suite 1 Marcus House
    Park Hall Business Village
    ST3 5XA Parkhall Road
    Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID LOMAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 393 LIMITEDDec 10, 2001Dec 10, 2001

    What are the latest accounts for DAVID LOMAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest annual return for DAVID LOMAX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAVID LOMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 22 Highland Drive Stoke on Trent Staffordshire ST3 4TB on May 17, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2009

    5 pages4.68

    Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on Oct 16, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages395

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of DAVID LOMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, Janet Margaret
    Mount Pleasant Farm Cresswell Road
    Hilderstone
    ST15 8SL Stone
    Staffordshire
    Secretary
    Mount Pleasant Farm Cresswell Road
    Hilderstone
    ST15 8SL Stone
    Staffordshire
    BritishPersonnel Assistant82719360001
    LOMAX, David
    Mount Pleasant Farm Cresswell Road
    Hilderstone
    ST15 8SL Stone
    Staffordshire
    Director
    Mount Pleasant Farm Cresswell Road
    Hilderstone
    ST15 8SL Stone
    Staffordshire
    BritishInvestment Manager82719290001
    LOMAX, Janet Margaret
    Mount Pleasant Farm Cresswell Road
    Hilderstone
    ST15 8SL Stone
    Staffordshire
    Director
    Mount Pleasant Farm Cresswell Road
    Hilderstone
    ST15 8SL Stone
    Staffordshire
    BritishPersonnel Assistant82719360001
    GRINDCO SECRETARIES LIMITED
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Nominee Secretary
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    900022450001
    GRINDCO DIRECTORS LIMITED
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Nominee Director
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    900022440001

    Does DAVID LOMAX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2004
    Delivered On Nov 25, 2004
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 25, 2004Registration of a charge (395)
    Debenture
    Created On Jul 18, 2002
    Delivered On Jul 20, 2002
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 20, 2002Registration of a charge (395)

    Does DAVID LOMAX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2008Commencement of winding up
    Dec 05, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Williamson
    D S Insolvency Services Ltd
    29 King Street
    ST5 1ER Newcastle Under Lyme
    Staffordshire
    practitioner
    D S Insolvency Services Ltd
    29 King Street
    ST5 1ER Newcastle Under Lyme
    Staffordshire

    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