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LOWELL RECEIVABLES FINANCING 1 LIMITED

LOWELL RECEIVABLES FINANCING 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLOWELL RECEIVABLES FINANCING 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11344999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LOWELL RECEIVABLES FINANCING 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LOWELL RECEIVABLES FINANCING 1 LIMITED located?

    Registered Office Address
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWELL RECEIVABLES FINANCING 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOWELL RECEIVABLES FINANCING 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LOWELL RECEIVABLES FINANCING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from No. 1 the Square Thorpe Park View, Thorpe Park Leeds West Yorkshire LS15 8GH England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Jan 06, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2025

    		LRESSP

    Satisfaction of charge 113449990001 in full

    		1 pagesMR04

    Satisfaction of charge 113449990002 in full

    		1 pagesMR04

    Satisfaction of charge 113449990003 in full

    		1 pagesMR04

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Metis Bidco Limited as a person with significant control on Nov 17, 2023

    		2 pagesPSC05

    Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB England to No. 1 the Square Thorpe Park View, Thorpe Park Leeds West Yorkshire LS15 8GH on Nov 24, 2023

    		1 pagesAD01

    Appointment of Mr John Simon Pears as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of John Patrick Flaherty as a director on Aug 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Aline Sternberg on Nov 24, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Registration of charge 113449990003, created on Jun 17, 2021

    		61 pagesMR01

    Register inspection address has been changed from Level 37, 25 Canada Square, London Canada Square London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD02

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Aline Sternberg on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02
    View All Filings

    Who are the officers of LOWELL RECEIVABLES FINANCING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    PEARS, John Simon
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		Director
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		EnglandBritish257612020001
    STERNBERG, Aline
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		United KingdomBelgian248413650002
    CSC DIRECTORS (NO.1) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    FLAHERTY, John Patrick
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    England
    		Director
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    England
    		EnglandIrish222835470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWELL RECEIVABLES FINANCING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorpe Park View, Thorpe Park
    LS15 8GH Leeds
    No.1 The Square
    England
    		Dec 17, 2019
    Thorpe Park View, Thorpe Park
    LS15 8GH Leeds
    No.1 The Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07652466
    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.
    Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House, 9
    West Yorkshire
    United Kingdom
    		May 03, 2018
    Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House, 9
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05069513
    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 LOWELL RECEIVABLES FINANCING 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2025Commencement of winding up
    Dec 19, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Gary Thompson
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    		practitioner
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    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