LOWELL PORTFOLIO III LIMITED

Overview

Company Name	LOWELL PORTFOLIO III LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06527689
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2008
Date of Cessation	Jun 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOWELL PORTFOLIO III LIMITED?

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

Where is LOWELL PORTFOLIO III LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of LOWELL PORTFOLIO III LIMITED?

Previous Company Names
Company Name	From	Until
LOWELL GROUP LIMITED	Mar 19, 2008	Mar 19, 2008
DE FACTO 1617 LIMITED	Mar 07, 2008	Mar 07, 2008

What are the latest accounts for LOWELL PORTFOLIO III LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LOWELL PORTFOLIO III LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Feb 28, 2022

Registered office address changed from C/O 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 28, 2022

2 pages

AD01

Sep 06, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

2 pages

AD01

Jun 28, 2021

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 Jun 28, 2021

2 pages

AD01

Feb 23, 2021

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

10 pages

LIQ03

Sep 25, 2020

Second filing of Confirmation Statement dated Mar 07, 2020

4 pages

RP04CS01

May 21, 2020

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

1 pages

TM02

Mar 23, 2020

Confirmation statement made on Mar 07, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Sep 25, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/09/2020

Jan 06, 2020

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 06, 2020

2 pages

AD01

Jan 03, 2020

Declaration of solvency

6 pages

LIQ01

Jan 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2019	LRESSP

Dec 18, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2019	RES15

Dec 17, 2019

Change of name notice

2 pages

CONNOT

Dec 12, 2019

legacy

2 pages

SH20

Dec 12, 2019

Statement of capital on Dec 12, 2019

Capital: GBP 0.41

4 pages

SH19

Dec 12, 2019

legacy

2 pages

CAP-SS

Dec 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account and cancellation of the capital reserves 09/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2019

Full accounts made up to Dec 31, 2018

16 pages

Apr 16, 2019

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

2 pages

AP01

Apr 16, 2019

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

1 pages

TM01

Mar 21, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Sep 03, 2018

Full accounts made up to Dec 31, 2017

16 pages

Mar 29, 2018

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

1 pages

TM01

View All Filings

Who are the officers of LOWELL PORTFOLIO III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLAHERTY, John Patrick Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited 156 West Midlands	Apr 03, 2017		Director	Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited 156 West Midlands	England	Irish	1974-8	222835470001
PEARS, John Simon Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited 156 West Midlands	Apr 02, 2019		Director	Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited 156 West Midlands	England	British	1973-5	257612020001
ANNETT, Richard 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	Jun 01, 2016	May 31, 2017	Secretary	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire				210098300001
FLYNN, Bill 1 City Square LS1 2AL Leeds Deloitte Llp	Nov 28, 2017	Apr 30, 2020	Secretary	1 City Square LS1 2AL Leeds Deloitte Llp				241706010001
GILBERT, Michael Andrew 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	Mar 25, 2014	May 27, 2016	Secretary	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England				188194100001
LECKENBY, Sara Louise 1 Apex View LS11 9BH Leeds Enterprise House West Yorkshire United Kingdom	May 19, 2012	Mar 25, 2014	Secretary	1 Apex View LS11 9BH Leeds Enterprise House West Yorkshire United Kingdom				170344370001
SCREETON, Philip Enterprise House 1 Apex View LS11 9BH Leeds	Apr 04, 2008	May 19, 2012	Secretary	Enterprise House 1 Apex View LS11 9BH Leeds		British		79502860002
SWEET-ESCOTT, Thomas Blackdown Lane Upham SO32 1HS Winchester Blackdown House Hampshire	Mar 19, 2008	Apr 04, 2008	Secretary	Blackdown Lane Upham SO32 1HS Winchester Blackdown House Hampshire		British		137887230001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Mar 07, 2008	Mar 19, 2008	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	Apr 04, 2008	Dec 09, 2016	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	United Kingdom	British	1969-4	92477660007
BRIGGS, Dominic Patrick 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	Nov 04, 2013	Apr 08, 2016	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	United Kingdom	British	1967-11	209503140001
CORNELL, James John 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	Apr 04, 2008	Apr 02, 2019	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	England	British	1973-2	97870490006
DAVIES, Richard Llewellyn 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	Oct 20, 2010	Jul 28, 2017	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	United Kingdom	British	1965-3	100793180001
EDWARDS, Gary James 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	Jan 15, 2013	Mar 28, 2018	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	England	British	1958-5	176103330001
HILL, Adrian Richard 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	Feb 27, 2012	Apr 19, 2016	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	England	English	1958-5	167697430002
HILL, Adrian Richard 1 Apex View LS11 9BH Leeds Enterprise House	Apr 04, 2008	Sep 15, 2011	Director	1 Apex View LS11 9BH Leeds Enterprise House	United Kingdom	British	1958-5	2107550013
LARGE, Thibaut Jacques Henri Stanhope Gate W1K 1AF London One England	Feb 21, 2012	Feb 25, 2013	Director	Stanhope Gate W1K 1AF London One England	United Kingdom	French	1976-4	167692800001
LARGE, Thibaut Jacques Henri Bentinck Street W1U 2EU London 20 England	Feb 21, 2012	Oct 13, 2015	Director	Bentinck Street W1U 2EU London 20 England	United Kingdom	French	1976-4	167692800002
LECKENBY, Sara Louise 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	May 19, 2012	Mar 28, 2018	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	United Kingdom	British	1961-9	170343390003
LYNN-JONES, Michael Gerard 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	Mar 23, 2015	Mar 28, 2018	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	United Kingdom	British	1966-2	196266110001
NEWMAN, Joyce Elizabeth Enterprise House 1 Apex View LS11 9BH Leeds West Yorkshire	Apr 04, 2008	Feb 16, 2011	Director	Enterprise House 1 Apex View LS11 9BH Leeds West Yorkshire	United Kingdom	British	1959-10	96410390003
RICHARDS, Hugh Francis 1 Apex View LS11 9BH Leeds Enterprise House	Mar 19, 2008	Sep 15, 2011	Director	1 Apex View LS11 9BH Leeds Enterprise House	United Kingdom	British	1957-4	19196220001
ROSEN, Jonathan Barlow Bentinck Street W1U 2EU London 20 England	Feb 21, 2012	Oct 13, 2015	Director	Bentinck Street W1U 2EU London 20 England	England	American	1970-10	142106510003
SCREETON, Philip Enterprise House 1 Apex View LS11 9BH Leeds	Apr 04, 2008	Dec 14, 2012	Director	Enterprise House 1 Apex View LS11 9BH Leeds	United Kingdom	British	1967-5	79502860002
STORRAR, Colin George 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	Feb 11, 2013	Mar 28, 2018	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire England	United Kingdom	British	1971-12	176079790001
SWEET-ESCOTT, Thomas 1 Apex View LS11 9BH Leeds Enterprise House	Mar 19, 2008	Sep 15, 2011	Director	1 Apex View LS11 9BH Leeds Enterprise House	United Kingdom	British	1957-9	137887230001
TREPEL, Christopher 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	Feb 01, 2016	Mar 28, 2018	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	United Kingdom	American	1971-2	210141050001
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Mar 07, 2008	Mar 19, 2008	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Mar 07, 2008	Mar 19, 2008	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 PORTFOLIO III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lowell Finance Holdings Limited

Apr 06, 2016

Savannah Way, Leeds Valley Park

LS10 1AB Leeds

Ellington House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07987062

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 PORTFOLIO III LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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. Morgan 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)

View Detailed Information on Charges

Does LOWELL PORTFOLIO III LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2019	Commencement of winding up
Jun 10, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 18, 2019
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Dec 18, 2019

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.
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