DAVID LOMAX LIMITED
Overview
Company Name | DAVID LOMAX LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04336643 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DAVID LOMAX LIMITED?
Company Name | From | Until |
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GRINDCO 393 LIMITED | Dec 10, 2001 | Dec 10, 2001 |
What are the latest accounts for DAVID LOMAX LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for DAVID LOMAX LIMITED?
Annual Return |
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What are the latest filings for DAVID LOMAX LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from 22 Highland Drive Stoke on Trent Staffordshire ST3 4TB on May 17, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2009 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on Oct 16, 2009 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of DAVID LOMAX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LOMAX, Janet Margaret | Secretary | Mount Pleasant Farm Cresswell Road Hilderstone ST15 8SL Stone Staffordshire | British | Personnel Assistant | 82719360001 | |||||
LOMAX, David | Director | Mount Pleasant Farm Cresswell Road Hilderstone ST15 8SL Stone Staffordshire | British | Investment Manager | 82719290001 | |||||
LOMAX, Janet Margaret | Director | Mount Pleasant Farm Cresswell Road Hilderstone ST15 8SL Stone Staffordshire | British | Personnel Assistant | 82719360001 | |||||
GRINDCO SECRETARIES LIMITED | Nominee Secretary | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022450001 | |||||||
GRINDCO DIRECTORS LIMITED | Nominee Director | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022440001 |
Does DAVID LOMAX LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does DAVID LOMAX LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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