LLOYD REFRACTORY INSULATION SYSTEMS LIMITED
Overview
| Company Name | LLOYD REFRACTORY INSULATION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04767672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD REFRACTORY INSULATION SYSTEMS LIMITED?
- Manufacture of refractory products (23200) / Manufacturing
Where is LLOYD REFRACTORY INSULATION SYSTEMS LIMITED located?
| Registered Office Address | Unit 3 New Road Ind Estate New Road WS7 0AZ Burntwood Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD REFRACTORY INSULATION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for LLOYD REFRACTORY INSULATION SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for LLOYD REFRACTORY INSULATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Chase View Walkers Rise Hednesford Cannock Staffordshire Ws12 Oqu Uk* on Jun 29, 2012 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Graeme Stirling Corbet as a director | 3 pages | AP01 | ||||||||||
Appointment of Graeme Stirling Corbet as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Karen Lloyd as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LLOYD REFRACTORY INSULATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBET, Graeme Stirling | Secretary | Stratford Road Wooten Wawen B95 6BD Henley In Arden Tall Trees The Glebe West Midlands Uk | British | 158839310001 | ||||||
| CORBET, Graeme Stirling | Director | Stratford Road Wooten Wawen B95 6BD Henley In Arden Tall Trees The Glebe West Midlands Uk | Uk | British | 143218790001 | |||||
| LLOYD, Steven Andrew | Director | Larkhill 178 Allport Street WS11 1JZ Cannock Staffordshire | England | British | 83414510001 | |||||
| LLOYD, Karen Elizabeth | Secretary | Larkhill 178 Allport Stree5 WS11 1JZ Cannock Staffordshire | British | 91230320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| HS 168 LIMITED | Director | 33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 92178180001 |
Does LLOYD REFRACTORY INSULATION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2006 Delivered On Dec 06, 2006 | 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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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