ERIC LOMAS CONSULTING LTD

ERIC LOMAS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameERIC LOMAS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04670871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ERIC LOMAS CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ERIC LOMAS CONSULTING LTD located?

    Registered Office Address
    C/O Clarke Bell Limited
    3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERIC LOMAS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ERIC LOMAS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Five Pines Sodbury Road Acton Turville Badminton Gloucstershire GL9 1HD to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Mar 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2023

    LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Who are the officers of ERIC LOMAS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Jennifer Susan
    Five Pines
    Sodbury Road, Acton Turville
    GL9 1HD Badminton
    Gloucestershire
    Secretary
    Five Pines
    Sodbury Road, Acton Turville
    GL9 1HD Badminton
    Gloucestershire
    British98609500001
    LOMAS, Eric John
    Five Pines
    Sodbury Road, Acton Turville
    GL9 1HD Badminton
    Gloucestershire
    Director
    Five Pines
    Sodbury Road, Acton Turville
    GL9 1HD Badminton
    Gloucestershire
    United KingdomBritish88298530001
    GARNER, Alan Frederick
    8 Finches Park Road
    Lindfield
    RH16 2DN Haywards Heath
    West Sussex
    Secretary
    8 Finches Park Road
    Lindfield
    RH16 2DN Haywards Heath
    West Sussex
    British38869560002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ERIC LOMAS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric John Lomas
    3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    Apr 06, 2016
    3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    C/O Clarke Bell Limited
    Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ERIC LOMAS CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2023Commencement of winding up
    Dec 12, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester

    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