LOWCARBEAU LIMITED
Overview
| Company Name | LOWCARBEAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05301580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOWCARBEAU LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is LOWCARBEAU LIMITED located?
| Registered Office Address | 2 Lace Market Square NG1 1PB Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWCARBEAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for LOWCARBEAU LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2021 |
What are the latest filings for LOWCARBEAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 32 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2023 | 29 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 2 Lace Market Square Nottingham NG1 1PB on Jun 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of William Ross Mcfadyen as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 35 May Street Great Chishill Royston Hertfordshire SG8 8SN England to Lake House Market Hill Royston SG8 9JN on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Katie Sinead Lacey as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Nicole Lacey as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Colin Francis Lacey as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Francis Lacey as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jonathan Maxwell Ross Mcfadyen as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. William Ross Mcfadyen as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katie Sinead Lacey as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Emma Nicole Lacey as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Capstan Close Cambridge Cambridgeshire CB4 1BJ to 35 May Street Great Chishill Royston Hertfordshire SG8 8SN on Dec 12, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of LOWCARBEAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACEY, Freda Bernadette | Secretary | Penybont LD1 5SY Llandrindod Wells The Coach House Wales | 214408290001 | |||||||
| LACEY, Colin Francis, Mr. | Director | Lace Market Square NG1 1PB Nottingham 2 | England | Irish | 270264490001 | |||||
| MCFADYEN, Jonathan Maxwell Ross, Mr. | Director | Lace Market Square NG1 1PB Nottingham 2 | England | British | 283347060001 | |||||
| LACEY, Susan Gillian | Secretary | 4 Capstan Close CB4 1BJ Cambridge Cambridgeshire | British | 68474830001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| LACEY, Colin Francis | Director | 4 Capstan Close CB4 1BJ Cambridge Cambridgeshire | England | Irish | 64874350001 | |||||
| LACEY, Emma Nicole | Director | May Street Great Chishill SG8 8SN Royston 35 Hertfordshire England | England | British | 283346010001 | |||||
| LACEY, Katie Sinead | Director | May Street Great Chishill SG8 8SN Royston 35 Hertfordshire England | England | British | 283346220001 | |||||
| MCFADYEN, William Ross, Mr. | Director | Market Hill SG8 9JN Royston Lake House England | England | British | 283346690001 |
Who are the persons with significant control of LOWCARBEAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Francis Lacey | Dec 01, 2016 | Lace Market Square NG1 1PB Nottingham 2 | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Does LOWCARBEAU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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