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LOWTON ENGINEERING LIMITED

LOWTON ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOWTON ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04897968
    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 LOWTON ENGINEERING LIMITED?

    • (2811) /
    • (5156) /

    Where is LOWTON ENGINEERING LIMITED located?

    Registered Office Address
    269 Church Street
    FY1 3PB Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWTON ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for LOWTON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 05, 2013

    		11 pages2.35B

    Administrator's progress report to Jan 11, 2013

    		7 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		23 pages2.17B

    Registered office address changed from Pocket Nook Lane Industrial Estate Lowton Warrington Cheshire WA3 1AW on Jul 23, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		9 pagesMG01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Lynne Pugh on Sep 10, 2010

    		1 pagesCH03

    Director's details changed for Roy Allan Pugh on Sep 10, 2010

    		2 pagesCH01

    Termination of appointment of Lynne Pugh as a secretary

    		1 pagesTM02

    Termination of appointment of Lynne Pugh as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LOWTON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Roy Allan
    Church Street
    FY1 3PB Blackpool
    269
    Lancashire
    		Director
    Church Street
    FY1 3PB Blackpool
    269
    Lancashire
    		EnglandBritish92364110001
    HARGREAVES, Karen
    2 Hopwood Close
    Lowton
    WA3 2DH Warrington
    Cheshire
    		Secretary
    2 Hopwood Close
    Lowton
    WA3 2DH Warrington
    Cheshire
    		British92364120002
    PUGH, Lynne
    Pocket Nook Lane
    Industrial Estate
    WA3 1AW Lowton Warrington
    Cheshire
    		Secretary
    Pocket Nook Lane
    Industrial Estate
    WA3 1AW Lowton Warrington
    Cheshire
    		British92364100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRIMSHAW, Darren James
    200 Church Road
    BL4 8BT Kearsley
    Lancashire
    		Director
    200 Church Road
    BL4 8BT Kearsley
    Lancashire
    		British103019490001
    GRIMSHAW, Emma
    200 Church Road
    BL4 8BT Kearsley
    Lancashire
    		Director
    200 Church Road
    BL4 8BT Kearsley
    Lancashire
    		British103019510001
    PUGH, Lynne
    65 Herons Way
    BL2 1EX Bolton
    Lancashire
    		Director
    65 Herons Way
    BL2 1EX Bolton
    Lancashire
    		British92364100001
    View Detailed Information on Officers and People with Significant Control

    Does LOWTON ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does LOWTON ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2012Administration started
    Jun 05, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Rosalind Mary Hilton
    269 Church Street
    FY1 3PB Blackpool
    		practitioner
    269 Church Street
    FY1 3PB Blackpool
    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.
    • license: CC0