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LOWELL ACQUISITIONS LIMITED

LOWELL ACQUISITIONS LIMITED

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

    • Overview

    Company NameLOWELL ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06527618
    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 LOWELL ACQUISITIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOWELL ACQUISITIONS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWELL ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1615 LIMITEDMar 07, 2008Mar 07, 2008

    What are the latest accounts for LOWELL ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LOWELL ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 17, 2021

    		15 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021

    		2 pagesAD01

    Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 17, 2020

    		20 pagesLIQ03

    Termination of appointment of Bill Flynn as a secretary on Apr 30, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to Deloitte Llp 1 City Square Leeds LS1 2AL on Jan 02, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2019

    		LRESSP

    legacy

    		2 pagesSH20

    Statement of capital on Dec 12, 2019

    • Capital: GBP 4.01
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the capital reserves 09/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Appointment of Mr John Pears as a director on Apr 02, 2019

    		2 pagesAP01

    Termination of appointment of James John Cornell as a director on Apr 02, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Termination of appointment of Michael Gerard Lynn-Jones as a director on Mar 28, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Trepel as a director on Mar 28, 2018

    		1 pagesTM01

    Termination of appointment of Sara Louise Leckenby as a director on Mar 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LOWELL ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAHERTY, John Patrick
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    		Director
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    		EnglandIrish222835470001
    PEARS, John Simon
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    		Director
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    West Midlands
    		EnglandBritish257612020001
    ANNETT, Richard
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Secretary
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		210098830001
    FLYNN, Bill
    City Square
    LS1 2AL Leeds
    Deloitte Llp 1
    		Secretary
    City Square
    LS1 2AL Leeds
    Deloitte Llp 1
    		241710840001
    GILBERT, Michael Andrew
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Secretary
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		188194240001
    LECKENBY, Sara Louise
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Secretary
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		170349920001
    SCREETON, Philip
    Enterprise House
    1 Apex View
    LS11 9BH Leeds
    		Secretary
    Enterprise House
    1 Apex View
    LS11 9BH Leeds
    		British79502860002
    SWEET-ESCOTT, Thomas
    Blackdown Lane
    Upham
    SO32 1HS Winchester
    Blackdown House
    Hampshire
    		Secretary
    Blackdown Lane
    Upham
    SO32 1HS Winchester
    Blackdown House
    Hampshire
    		British137887230001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		127984580001
    BARTLE, Andrew Paul
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		United KingdomBritish92477660007
    BATES, Simon
    Hurlingham Road
    SW6 3QY London
    8
    		Director
    Hurlingham Road
    SW6 3QY London
    8
    		British137887090001
    BRIGGS, Dominic Patrick
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		United KingdomBritish209503140001
    CORNELL, James John
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		EnglandBritish97870490006
    DAVIES, Richard Llewellyn
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		United KingdomBritish100793180001
    EDWARDS, Gary James
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		EnglandBritish176103330001
    LECKENBY, Sara Louise
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		United KingdomBritish170343390003
    LYNN-JONES, Michael Gerard
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		United KingdomBritish196266110001
    NEWMAN, Joyce Elizabeth
    Enterprise House
    1 Apex View
    LS11 9BH Leeds
    West Yorkshire
    		Director
    Enterprise House
    1 Apex View
    LS11 9BH Leeds
    West Yorkshire
    		United KingdomBritish96410390003
    RICHARDS, Hugh Francis
    1 Apex View
    LS11 9BH Leeds
    Enterprise House
    		Director
    1 Apex View
    LS11 9BH Leeds
    Enterprise House
    		United KingdomBritish19196220001
    SCREETON, Philip
    Enterprise House
    1 Apex View
    LS11 9BH Leeds
    		Director
    Enterprise House
    1 Apex View
    LS11 9BH Leeds
    		United KingdomBritish79502860002
    STORRAR, Colin George
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    England
    		United KingdomBritish176079790001
    SWEET-ESCOTT, Thomas
    1 Apex View
    LS11 9BH Leeds
    Enterprise House
    		Director
    1 Apex View
    LS11 9BH Leeds
    Enterprise House
    		United KingdomBritish137887230001
    TREPEL, Christopher
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		EnglandCanadian236894390001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		Director
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		127984590001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		Director
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWELL ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    England
    		Apr 06, 2016
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06527632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LOWELL ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 09, 2015
    Delivered On Dec 21, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citibank, N.A., London Branch
    Transactions
    • Dec 21, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 09, 2015
    Delivered On Jun 11, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited as Security Agent
    Transactions
    • Jun 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 13, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Mortgan Europe Limited (As Security Agent)
    Transactions
    • Mar 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2013
    Delivered On Dec 13, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited (As Security Agent)
    Transactions
    • Dec 13, 2013Registration of a charge (MR01)
    Debenture
    Created On Mar 30, 2012
    Delivered On Apr 04, 2012
    		Outstanding
    Amount secured
    All sums due or to become due 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
    • J.P. Morgan Europe Limited
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)
    Security agreement
    Created On Oct 21, 2010
    Delivered On Oct 25, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the senior finance parties and the mezzanine parties 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
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Oct 25, 2010Registration of a charge (MG01)
    • Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security document
    Created On Mar 31, 2008
    Delivered On Apr 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all its present and future right title and interest in or to the accounts,any financial assets,all causes of action,all contractual rights see image for full details.
    Persons Entitled
    • Europe Arab Bank PLC (As Security Agent for the Finance Parties)
    Transactions
    • Apr 16, 2008Registration of a charge (395)
    • Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed & floating charge
    Created On Mar 31, 2008
    Delivered On Apr 14, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party or to any receiver 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
    • Europe Arab Bank PLC (The Agent)
    Transactions
    • Apr 14, 2008Registration of a charge (395)
    • Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LOWELL ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2019Commencement of winding up
    Jun 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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