LOWFIELD STREET LIMITED
Overview
| Company Name | LOWFIELD STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09711074 |
| 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 LOWFIELD STREET LIMITED?
- Development of building projects (41100) / Construction
Where is LOWFIELD STREET LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWFIELD STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB DARTFORD LIMITED | Jul 30, 2015 | Jul 30, 2015 |
What are the latest accounts for LOWFIELD STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOWFIELD STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE United Kingdom to 30 Finsbury Square London EC2P 2YU on Mar 11, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Scougall as a director on Feb 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Michael Honeyman as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Scougall as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jayne Patricia Powell as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Bellway Homes Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 31, 2018 | 2 pages | PSC09 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE | 1 pages | AD04 | ||||||||||
Statement of capital on Jul 27, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on Jul 06, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lily Lin as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Thomas Walsh-Waring as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Golebiowski as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Michael Honeyman as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Derek Adey as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of LOWFIELD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Jayne Patricia | Secretary | 30 Finsbury Square EC2P 2YU London | 253470420001 | |||||||
| ADEY, Keith Derek | Director | 30 Finsbury Square EC2P 2YU London | United Kingdom | British | 166483540002 | |||||
| SCOUGALL, Simon | Director | 30 Finsbury Square EC2P 2YU London | England | British | 97176480005 | |||||
| SCOUGALL, Simon | Secretary | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House United Kingdom | 248154240001 | |||||||
| FITZGERALD, Michael John | Director | 42 Wigmore St. 1st Floor W1U 2RY London C/O Alberta Investment Management Corporation United Kingdom | Uk | Canadian | 204116750001 | |||||
| GOLEBIOWSKI, Adam | Director | Wigmore Street 1st Floor W1U 2RY London 42 England | United Kingdom | Swiss | 208898110001 | |||||
| HONEYMAN, Jason Michael | Director | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House United Kingdom | England | British | 237437010001 | |||||
| LIN, Lily | Director | W1B 4BD London One Heddon Street United Kingdom | England | British | 202025710001 | |||||
| TYSON, Rob Macdonald | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 199806050001 | |||||
| WALSH-WARING, George Thomas | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 115003230002 |
Who are the persons with significant control of LOWFIELD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Jun 29, 2018 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Markus Sebastianus Meijer | Apr 06, 2016 | Air Street W1B 5AN London 20 United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOWFIELD STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LOWFIELD STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 13, 2015 Delivered On Oct 22, 2015 | Satisfied | ||
Brief description Land lying to the east of lowfield street dartford t/no.K34010: land yet to be registered abuts main dartford property t/no. K34010. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LOWFIELD STREET LIMITED 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