LOWC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLOWC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06671496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOWC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOWC LIMITED located?

    Registered Office Address
    Stephenson House
    15 Church Walk
    PE1 2TP Peterborough
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWC LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWC COMMUNITIES LIMITEDApr 22, 2009Apr 22, 2009
    LOWC TECHNOLOGIES LIMITEDAug 13, 2008Aug 13, 2008

    What are the latest accounts for LOWC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for LOWC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOWC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Matthew Wilson as a secretary on Apr 25, 2013

    1 pagesTM02

    Termination of appointment of Willem Smit as a director on Jan 30, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2012

    Statement of capital on Oct 05, 2012

    • Capital: GBP 111.11
    SH01

    Appointment of Mr Matthew Wilson as a secretary on Jun 30, 2012

    1 pagesAP03

    Termination of appointment of Jane Claire Mellor as a director on Jun 30, 2012

    1 pagesTM01

    Termination of appointment of Jane Claire Mellor as a secretary on Jun 30, 2012

    1 pagesTM02

    Appointment of Mrs Jane Claire Mellor as a director on Nov 01, 2011

    2 pagesAP01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    8 pagesAR01

    Statement of capital following an allotment of shares on May 06, 2011

    • Capital: GBP 111.11
    3 pagesSH01

    Certificate of change of name

    Company name changed lowc communities LIMITED\certificate issued on 16/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2011

    RES15

    Sub-division of shares on May 06, 2011

    5 pagesSH02

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    8 pagesAR01

    Secretary's details changed for Mrs Jane Claire Mellor on May 25, 2010

    1 pagesCH03

    Appointment of Mrs Jane Claire Mellor as a secretary

    1 pagesAP03

    Who are the officers of LOWC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Richard
    Lodge Farm
    Aunby
    PE9 4EE Stamford
    Lincolnshire
    Director
    Lodge Farm
    Aunby
    PE9 4EE Stamford
    Lincolnshire
    United KingdomBritish120857370001
    HORSLEY, Andrew
    Sun Lane
    Crich
    DE4 5BR Matlock
    Bethany
    Derbyshire
    Director
    Sun Lane
    Crich
    DE4 5BR Matlock
    Bethany
    Derbyshire
    United KingdomBritish129271690001
    WEST, Andrew Roger
    The Whitehouse
    Fiskerton Road, Rolleston
    NG23 5SH Newark
    Nottinghamshire
    Director
    The Whitehouse
    Fiskerton Road, Rolleston
    NG23 5SH Newark
    Nottinghamshire
    EnglandBritish78343620001
    MELLOR, Jane Claire
    School Lane
    Wilsford
    NG32 3PD Grantham
    Southfield Lodge
    Lincolnshire
    United Kingdom
    Secretary
    School Lane
    Wilsford
    NG32 3PD Grantham
    Southfield Lodge
    Lincolnshire
    United Kingdom
    151549830001
    WILSON, Matthew
    15 Church Walk
    PE1 2TP Peterborough
    Stephenson House
    Uk
    Secretary
    15 Church Walk
    PE1 2TP Peterborough
    Stephenson House
    Uk
    171570160001
    KUSTERMANN, Markus
    29 Somerset Road
    W4 5DW London
    Director
    29 Somerset Road
    W4 5DW London
    British126115780001
    MELLOR, Jane Claire
    School Lane
    Wilsford
    NG32 3PD Grantham
    Southfield Lodge
    Lincolnshire
    United Kingdom
    Director
    School Lane
    Wilsford
    NG32 3PD Grantham
    Southfield Lodge
    Lincolnshire
    United Kingdom
    EnglandBritish55421680003
    SMIT, Willem
    3 Walpole Mews
    NW8 6EL London
    Director
    3 Walpole Mews
    NW8 6EL London
    United KingdomDutch78837910004

    Does LOWC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2013Commencement of winding up
    May 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Andrew Blair
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    practitioner
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    Richard Albert Brock Saville
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    practitioner
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire

    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