LENNOX HOLDINGS PLC

Overview

Company Name	LENNOX HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04424325
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002
Date of Cessation	Jan 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LENNOX HOLDINGS PLC?

(5227) /
(7415) /

Where is LENNOX HOLDINGS PLC located?

Registered Office Address	Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent
Undeliverable Registered Office Address	No

What were the previous names of LENNOX HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
LENNOX HOLDING PLC	Dec 11, 2003	Dec 11, 2003
LENNOX INVESTMENTS PLC	May 09, 2002	May 09, 2002
BOSANQUET IVES GROUP PLC	Apr 25, 2002	Apr 25, 2002

What are the latest accounts for LENNOX HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LENNOX HOLDINGS PLC?

Filings

Date

Description

Document

Type

Jan 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2013

Liquidators' statement of receipts and payments to Sep 20, 2013

5 pages

4.68

Oct 01, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 11, 2013

Liquidators' statement of receipts and payments to Jun 23, 2013

5 pages

4.68

Feb 12, 2013

Liquidators' statement of receipts and payments to Dec 23, 2012

5 pages

4.68

Jul 06, 2012

Liquidators' statement of receipts and payments to Jun 23, 2012

5 pages

4.68

Jan 09, 2012

Liquidators' statement of receipts and payments to Dec 23, 2011

5 pages

4.68

Dec 02, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 23, 2011

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on Sep 23, 2011

2 pages

AD01

Aug 02, 2011

Liquidators' statement of receipts and payments to Jun 23, 2011

5 pages

4.68

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 23, 2010

5 pages

4.68

Aug 31, 2010

Registered office address changed from Abbey Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on Aug 31, 2010

2 pages

AD01

Jul 30, 2010

Liquidators' statement of receipts and payments to Jun 23, 2010

5 pages

4.68

Jun 24, 2009

Administrator's progress report to Jun 18, 2009

14 pages

2.24B

Jun 24, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Jan 22, 2009

Administrator's progress report to Dec 19, 2008

13 pages

2.24B

Aug 06, 2008

Result of meeting of creditors

24 pages

2.23B

Jul 16, 2008

Statement of administrator's proposal

24 pages

2.17B

Jul 03, 2008

legacy

1 pages

287

Jul 03, 2008

Appointment of an administrator

1 pages

2.12B

May 13, 2008

legacy

1 pages

288b

May 09, 2008

legacy

8 pages

363s

Jan 29, 2008

legacy

3 pages

88(2)R

Nov 07, 2007

legacy

3 pages

88(2)R

Sep 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of LENNOX HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	Nov 01, 2006		Secretary	221 Sheen Lane East Sheen SW14 8LE London		British		Solicitor	1772340003
BARTON, William Nigel 22 Eastbourne Gardens East Sheen SW14 7NH London	Apr 29, 2005		Director	22 Eastbourne Gardens East Sheen SW14 7NH London		British	1962-3	Logistics Manager	105219350001
TERRY, Nigel Stuart Redbrook 32 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	Jul 26, 2006		Director	Redbrook 32 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	United Kingdom	British	1951-2	Director	31498250001
GALLIFORD, Bruce Ermitlla Calle Montgo Parc Jaxea 03730 11 Alicante Spain	Jul 22, 2005	Apr 25, 2006	Secretary	Ermitlla Calle Montgo Parc Jaxea 03730 11 Alicante Spain		British			106783120001
GROVE, David Lawrence 28 Hawthorn Way CV36 4FD Shipton On Stour Warwickshire	Oct 15, 2004	Jul 21, 2005	Secretary	28 Hawthorn Way CV36 4FD Shipton On Stour Warwickshire		British			13266050003
HARGREAVES, David 16 Marine Crescent CT5 2QL Whitstable Kent	Apr 25, 2002	Aug 30, 2002	Secretary	16 Marine Crescent CT5 2QL Whitstable Kent		British		Investment Analyst	82132390001
SILVER, Rolf Emilio Oliver, 1 4.10 Denia Alicante 03700 Spain	Apr 25, 2006	Dec 01, 2006	Secretary	Emilio Oliver, 1 4.10 Denia Alicante 03700 Spain		British		Accountant	114646930001
VOLLER, Peter Royston 14 Lennox Gardens SW1X 0DG London	Apr 01, 2003	Oct 15, 2004	Secretary	14 Lennox Gardens SW1X 0DG London		British		Company Director	36094110003
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Apr 25, 2002	Apr 25, 2002	Secretary	280 Gray's Inn Road WC1X 8EB London					77390740003
BURNS, Robert Ernest Apartado 59 Lliber Alicante Valencia 03729 Spain	Oct 19, 2004	Jun 08, 2005	Director	Apartado 59 Lliber Alicante Valencia 03729 Spain		British	1938-8	Director	1525660002
FRANKS, David Nicholas Casas Nuevas 42 Jesus Pobre Alicante 03749 Spain	Dec 16, 2004	Apr 24, 2006	Director	Casas Nuevas 42 Jesus Pobre Alicante 03749 Spain	Spain	British	1946-12	Director	117314770001
GREENWOOD, Ray 21 Callejilguero, Torreblanca Del Sol Fuengirola Spain	Sep 06, 2005	Jan 16, 2007	Director	21 Callejilguero, Torreblanca Del Sol Fuengirola Spain		British	1936-12	Import Export Agent	107619470001
GROVE, David Lawrence 28 Hawthorn Way CV36 4FD Shipton On Stour Warwickshire	May 17, 2002	Jul 21, 2005	Director	28 Hawthorn Way CV36 4FD Shipton On Stour Warwickshire		British	1943-8	Accountant	13266050003
HARGREAVES, David 16 Marine Crescent CT5 2QL Whitstable Kent	Apr 25, 2002	Jul 04, 2002	Director	16 Marine Crescent CT5 2QL Whitstable Kent		British	1941-12	Investment Analyst	82132390001
HOBSON, Rebecca 78 Edith Grove SW10 London	Mar 10, 2004	Oct 14, 2004	Director	78 Edith Grove SW10 London		British	1968-5	Decorator	96679360001
MEGAS, Thomas 522 ;E Beauvoir Verbier Valais 1936 Switzerland	Oct 03, 2003	Mar 10, 2004	Director	522 ;E Beauvoir Verbier Valais 1936 Switzerland		British	1943-2	Economist	93055230001
SILVER, Rolf Emilio Oliver, 1 4.10 Denia Alicante 03700 Spain	Jul 26, 2006	Aug 31, 2007	Director	Emilio Oliver, 1 4.10 Denia Alicante 03700 Spain		British	1971-5	Accountant	114646930001
SPARKS, David 36 Great Percy Street WC1X 9QR London	Oct 19, 2004	Jun 30, 2005	Director	36 Great Percy Street WC1X 9QR London	England	British	1941-12	Solicitor	106289820001
VOLLER, Peter Royston 14 Lennox Gardens SW1X 0DG London	Apr 25, 2002	Jul 20, 2005	Director	14 Lennox Gardens SW1X 0DG London	United Kingdom	British	1942-5	Company Director	36094110003
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Apr 25, 2002	Apr 25, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Apr 25, 2002	Apr 25, 2002	Nominee Director	Gray's Inn Road WC1X 8EB London 280					900023410001

View Detailed Information on Officers and People with Significant Control

Does LENNOX HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2006 Delivered On May 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Rab Special Situations (Master) Fund Limited (as Security Trustee)
	Transactions May 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LENNOX HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2008	Administration started
Jun 24, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent		Jun 24, 2009
Andrew John Tate Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,		Jun 24, 2009

Date	Type
Jun 24, 2009	Commencement of winding up
Jan 01, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	Jun 24, 2009	Oct 17, 2011
Andrew John Tate Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	Jun 24, 2009

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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