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LB DORMANT COMPANY 4 LIMITED

LB DORMANT COMPANY 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLB DORMANT COMPANY 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LB DORMANT COMPANY 4 LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is LB DORMANT COMPANY 4 LIMITED located?

    Registered Office Address
    Building B
    Swan Meadow Road
    WN3 5BB Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LB DORMANT COMPANY 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWRI BECK SOLUTIONS LIMITEDSep 14, 2007Sep 14, 2007

    What are the latest accounts for LB DORMANT COMPANY 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LB DORMANT COMPANY 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Register inspection address has been changed from Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW

    		1 pagesAD02

    Register(s) moved to registered inspection location Mayor's Quay Swan Meadow Road Wigan Lancashire WN3 5BB

    		1 pagesAD03

    Termination of appointment of David Michael Taylor as a director on Mar 31, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed lowri beck solutions LIMITED\certificate issued on 28/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2021

    		RES15

    legacy

    		1 pagesSH20

    Statement of capital on Oct 04, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Michael Taylor on Aug 01, 2021

    		2 pagesCH01

    Appointment of Jayne Patricia Powell as a secretary on Aug 01, 2021

    		2 pagesAP03

    Termination of appointment of Sarah Ann Blackburn as a secretary on Jul 31, 2021

    		1 pagesTM02

    Termination of appointment of George Martin Donoghue as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Henricus Lambertus Pijls as a director on Jun 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Director's details changed for Ms Sarah Ann Blackburn on Mar 03, 2021

    		2 pagesCH01

    Director's details changed for Mr Sean Latus on Jan 25, 2021

    		2 pagesCH01

    Satisfaction of charge 063717460005 in full

    		1 pagesMR04

    Satisfaction of charge 063717460006 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henricus Lambertus Pijls on Sep 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of LB DORMANT COMPANY 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Jayne Patricia
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		286158840001
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish267840990002
    LATUS, Sean
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish170060540002
    MCLELLAND, Phillip Alexander
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish171431090003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		267845990001
    WALKER, Lesley Jane
    Claremont Avenue
    West Timperley
    WA14 5NF Altrincham
    18
    Cheshire
    United Kingdom
    		Secretary
    Claremont Avenue
    West Timperley
    WA14 5NF Altrincham
    18
    Cheshire
    United Kingdom
    		British86636790006
    DONOGHUE, George Martin
    Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish246031920001
    PIJLS, Henricus Lambertus
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomDutch238648200002
    SANDERSON, Tracy Anne
    49 Walton Avenue
    Penketh
    WA5 2AX Warrington
    Cheshire
    		Director
    49 Walton Avenue
    Penketh
    WA5 2AX Warrington
    Cheshire
    		EnglandBritish123100080002
    TAYLOR, David Michael
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    		Director
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    		EnglandBritish286125990001
    VERNON, John Robert William
    32 Field Lane
    Appleton
    WA4 5JR Warrington
    Cheshire
    		Director
    32 Field Lane
    Appleton
    WA4 5JR Warrington
    Cheshire
    		United KingdomBritish86694900001
    VERNON, Richard Andrew
    Wallgate
    WN3 4EU Wigan
    Number 1 Wigan Pier
    England
    		Director
    Wallgate
    WN3 4EU Wigan
    Number 1 Wigan Pier
    England
    		EnglandBritish115562280003
    WALKER, Lesley Jane
    Claremont Avenue
    West Timperley
    WA14 5NF Altrincham
    18
    Cheshire
    		Director
    Claremont Avenue
    West Timperley
    WA14 5NF Altrincham
    18
    Cheshire
    		United KingdomBritish86636790007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LB DORMANT COMPANY 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    		Apr 06, 2016
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2013
    Place RegisteredCompanies House
    Registration Number4347790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LB DORMANT COMPANY 4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 22, 2019
    Delivered On Dec 06, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Dec 06, 2019Registration of a charge (MR01)
    • Dec 31, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 16, 2019
    Delivered On Apr 18, 2019
    		Satisfied
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Calvin Capital UK Holdings Limited
    Transactions
    • Apr 18, 2019Registration of a charge (MR01)
    • Dec 31, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 15, 2017
    Delivered On Aug 29, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Aug 29, 2017Registration of a charge (MR01)
    • May 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 28, 2015
    Delivered On Aug 05, 2015
    		Satisfied
    Brief description
    None specified as at the date of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 05, 2015Registration of a charge (MR01)
    • Nov 28, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 08, 2010
    Delivered On Dec 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
    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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 24, 2008
    Delivered On Nov 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    • Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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