LENNOX HOMES LTD.

Overview

Company Name	LENNOX HOMES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC249599
Jurisdiction	Scotland
Date of Creation	May 16, 2003
Date of Cessation	Oct 22, 2013

Summary

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

What is the purpose of LENNOX HOMES LTD.?

(7487) /

Where is LENNOX HOMES LTD. located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LENNOX HOMES LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for LENNOX HOMES LTD.?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2013

Notice of move from Administration to Dissolution

1 pages

2.26B(Scot)

Jul 22, 2013

Administrator's progress report

10 pages

2.20B(Scot)

Nov 21, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Apr 25, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 25, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Jun 22, 2011

Statement of administrator's deemed proposal

10 pages

2.16BZ(Scot)

Apr 11, 2011

Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on Apr 11, 2011

2 pages

AD01

Apr 08, 2011

Registered office address changed from Veitch House Campsie Road Milton of Campsie Glasgow East Dunbartonshire G66 8EE Scotland on Apr 08, 2011

pages

AD01

Apr 07, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 19, 2010

Total exemption small company accounts made up to Apr 30, 2009

6 pages

Jul 28, 2010

Annual return made up to May 16, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 120,000	SH01

Jul 03, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

4 pages

363a

Apr 30, 2009

Total exemption small company accounts made up to Apr 30, 2008

6 pages

Nov 11, 2008

legacy

1 pages

287

Nov 11, 2008

legacy

1 pages

288c

Jun 13, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 13, 2008	legacy	363(287)

Mar 17, 2008

Accounts for a small company made up to Apr 30, 2007

5 pages

Jun 14, 2007

legacy

7 pages

363s

Apr 19, 2007

legacy

3 pages

410(Scot)

Feb 27, 2007

Accounts for a small company made up to Apr 30, 2006

5 pages

Oct 27, 2006

legacy

2 pages

419a(Scot)

May 19, 2006

legacy

7 pages

363s

Jan 18, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of LENNOX HOMES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENAGHAN, Thomas Main Street Lennoxtown G66 7ES Glasgow 180 Lanarkshire	May 16, 2003		Secretary	Main Street Lennoxtown G66 7ES Glasgow 180 Lanarkshire		British		Managing Director	70005910002
CALDER, David 21 Lennox Road Lennoxtown G66 7HW Glasgow Lanarkshire	May 16, 2003		Director	21 Lennox Road Lennoxtown G66 7HW Glasgow Lanarkshire		British	1958-8	Builder	70005830001
LENAGHAN, Thomas Main Street Lennoxtown G66 7ES Glasgow 180 Lanarkshire	May 16, 2003		Director	Main Street Lennoxtown G66 7ES Glasgow 180 Lanarkshire	Scotland	British	1964-1	Managing Director	70005910002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	May 16, 2003	May 16, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BRANNAN, James 20 Duntiblae Road Kirkintilloch G66 3JQ Glasgow Lanarkshire	Sep 01, 2005	Jun 05, 2009	Director	20 Duntiblae Road Kirkintilloch G66 3JQ Glasgow Lanarkshire		British	1956-4	Accountant	107983070001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	May 16, 2003	May 16, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Does LENNOX HOMES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at milton road, lennoxtown STG57551.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2007Registration of a charge (410)
Standard security	Created On Jan 04, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The auld hoose,152 main street, lennoxtown;154 main street & plot of ground to rear of 158 main street, lennoxtown.
	Persons Entitled Denis Barrie Mcelhaney
	Transactions Jan 18, 2006Registration of a charge (410) Oct 27, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 04, 2006 Delivered On Jan 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 152-154 main street lennoxtown and ground to the rear of 158 main street lennoxtown stg 36590 stg 13062.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2006Registration of a charge (410)
Bond & floating charge	Created On Sep 14, 2004 Delivered On Sep 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 2004Registration of a charge (410) Dec 22, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LENNOX HOMES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2011	Administration started
Apr 02, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh
Kenneth Robert Craig 48 St. Vincent Street Glasgow	practitioner	48 St. Vincent Street Glasgow

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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