LOMAR HOLDING U.K. LTD
Overview
| Company Name | LOMAR HOLDING U.K. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOMAR HOLDING U.K. LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LOMAR HOLDING U.K. LTD located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMAR HOLDING U.K. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for LOMAR HOLDING U.K. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 81 Station Road Marlow Bucks SL7 1NS on Sep 28, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Lee Eng Leong on Mar 28, 2014 | 3 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Lee Eng Leong as a director on Mar 28, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Kam Biu Wilson Cheng as a director on Mar 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert T. Mcallister as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Michael Briggs as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 058868730003 | 43 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2014
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 260 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LOMAR HOLDING U.K. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| CHENG, Kam Biu Wilson | Director | Station Road SL7 1NS Marlow 81 Bucks | Hongkong Sar China | Chinese | Company Director | 187747790001 | ||||||||
| LEE, Eng Leong | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | Malaysia | Malaysian | Company Director | 185619010001 | ||||||||
| FLETCHER, Linda | Secretary | 88 Wood Street EC2V 7AJ London | British | 114418640001 | ||||||||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Secretary | C/O Paul Hastings 88 Wood Street EC2V 7AJ London | 85661710002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRIGGS, Stephen Michael | Director | West Madison Street 60606 Chicago 200 Illinois Usa | United States | Us Citizen | Director | 131301230004 | ||||||||
| CYR, Jayson Charles | Director | 55 East Erie Chicago FOREIGN Illinois Il 60611 | American | Senior Vice President | 115718910001 | |||||||||
| MCALLISTER, Robert T. | Director | West Madison Street Suite 1700 60606 Chicago 200 Illinois Usa | Usa | American | Director | 114419260001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LOMAR HOLDING U.K. LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share charge with floating charge | Created On May 31, 2007 Delivered On Jun 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The investments floating charge all the assets property and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge with floating charge | Created On Aug 31, 2006 Delivered On Sep 14, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the investments,floating charge all the chargor's assets,property and undertaking both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LOMAR HOLDING U.K. LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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