LOWE GROUP (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | LOWE GROUP (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04818337 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LOWE GROUP (HOLDINGS) LIMITED ?
| Adresse du siège social | Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LOWE GROUP (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2009 |
Quels sont les derniers dépôts pour LOWE GROUP (HOLDINGS) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Ian Carlisle en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Julia Cavanagh en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Julia Cavanagh en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de David Wells en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF le 01 déc. 2010 | 1 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David Francis Wells le 02 nov. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Julia Cavanagh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Stephen Hill en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 02 juil. 2010 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 oct. 2009 | 15 pages | AA | ||||||||||
Nomination de Julia Naomi Cavanagh en tant que secrétaire | 1 pages | AP03 | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Nomination de Mr Ian Carlisle en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de John Prowse en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes consolidés établis au 31 oct. 2008 | 29 pages | AA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Qui sont les dirigeants de LOWE GROUP (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia Naomi | Secrétaire | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 151418670001 | ||||||
| PHILLIPS, Jackey | Secrétaire | 6 Mount Pleasant Avenue EX8 4QD Exmouth Devon | British | 104367080001 | ||||||
| ROEBUCK, Richard Paul | Secrétaire | 47 Broom Avenue S60 3NG Rotherham South Yorkshire | British | Director | 127690470001 | |||||
| WELLS, David Francis | Secrétaire | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | Director | 104366980002 | |||||
| WS (SECRETARIES) LIMITED | Secrétaire | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| CARLISLE, Ian | Administrateur | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | Chief Executive | 146715900001 | ||||
| CARNALL, Ian | Administrateur | 31 Brinkburn Drive Totley S17 3LU Sheffield | England | British | Director | 64080740002 | ||||
| CAVANAGH, Julia | Administrateur | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom | United Kingdom | British | - | 140133020001 | ||||
| FAIRCLOUGH, Peter Michael | Administrateur | 93 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire | British | Engineer | 62144490001 | |||||
| GRIFFITHS, Andrew Graham | Administrateur | 1 Heron Court Conisbrough DN12 3QL Doncaster | England | British | Director | 84870080002 | ||||
| HILL, Stephen Ronald | Administrateur | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | Director | 115233060001 | ||||
| LOWE, Terence James | Administrateur | 3 Pear Tree Close S81 8SJ Worksop Lindum House Nottinghamshire | British | Director | 133991120001 | |||||
| MYERS, Susan Elizabeth | Administrateur | 3 Laughton Road Thurcroft S66 9LW Rotherham South Yorkshire | England | British | Director | 59458090001 | ||||
| PROWSE, John | Administrateur | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | Director | 96786510001 | ||||
| QUICK, John Stephen | Administrateur | 1 Oxford Close S61 4PJ Rotherham South Yorkshire | British | Director | 17260100001 | |||||
| ROEBUCK, Richard Paul | Administrateur | 47 Broom Avenue S60 3NG Rotherham South Yorkshire | British | Director | 127690470001 | |||||
| WELLS, David Francis | Administrateur | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | Director | 104366980002 | ||||
| WS (DIRECTORS) LIMITED | Administrateur | 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire | 83592420001 |
LOWE GROUP (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage of shares | Créé le 06 août 2009 Livré le 25 août 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the shares and interest in the shares including all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 06 août 2009 Livré le 25 août 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 10 juil. 2009 Livré le 23 juil. 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 10 juil. 2009 Livré le 23 juil. 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 21 mai 2009 Livré le 28 mai 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 21 mai 2009 Livré le 28 mai 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first equitable mortgage all the shares and by way of a first fixed charge its interest in the shares including all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 déc. 2003 Livré le 30 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0