LOWES (CONFECTIONERS) LIMITED

Company Name
LOWES (CONFECTIONERS) LIMITED

Legal Registered Office
STOCKPORT CHESHIRE SK1 1EB Other companies in SK1

Company Number		00424799
Date formed		1946-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-20
Date Dissolved		2017-07-26
Type of accounts		UNAUDITED ABRIDGED

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Company Officers of LOWES (CONFECTIONERS) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN PAUL MCCAY	Company Secretary	1996-06-29
BRIAN LOWE	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUIS CHARLES RITCHIE	Company Secretary	1991-12-31	1996-06-29
DEREK LOWE	Director	1991-12-31	1991-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN PAUL MCCAY	WEST & CO (AUCTIONEERS) LIMITED	Company Secretary	2009-05-12	CURRENT	1952-02-06	Active
KEVIN PAUL MCCAY	BAWH PROPERTIES LIMITED	Company Secretary	2008-09-05	CURRENT	2004-02-10	Dissolved 2016-12-13
KEVIN PAUL MCCAY	S B S FIRE SAFETY LIMITED	Company Secretary	2008-07-02	CURRENT	2008-07-02	Dissolved 2015-04-07
KEVIN PAUL MCCAY	COMBUSTION SOLUTIONS LIMITED	Company Secretary	2006-09-21	CURRENT	2006-09-21	Active
KEVIN PAUL MCCAY	MICHELANGELOS RESTAURANT (BUXTON) LIMITED	Company Secretary	2004-11-12	CURRENT	2004-11-12	Active
KEVIN PAUL MCCAY	INTERSOLVED LIMITED	Company Secretary	2003-12-12	CURRENT	2003-12-12	Active
KEVIN PAUL MCCAY	SERVICES 2 SOLICITORS LIMITED	Company Secretary	2003-07-14	CURRENT	2003-07-14	Dissolved 2014-07-15
KEVIN PAUL MCCAY	C.I.S.E. UK LIMITED	Company Secretary	2002-04-11	CURRENT	2002-04-11	Active
KEVIN PAUL MCCAY	PRESSVIEW LIMITED	Company Secretary	2001-11-08	CURRENT	1998-11-18	Active
KEVIN PAUL MCCAY	E.U.S. PROPERTIES LIMITED	Company Secretary	2001-03-31	CURRENT	1998-08-10	Active
KEVIN PAUL MCCAY	W.D.F. ESTATES LIMITED	Company Secretary	2000-03-27	CURRENT	2000-03-27	Active
KEVIN PAUL MCCAY	SWAN ENERGY LIMITED	Company Secretary	1999-04-23	CURRENT	1998-12-15	Active
KEVIN PAUL MCCAY	EDKEY CINEMA COMPANY LIMITED	Company Secretary	1998-08-18	CURRENT	1977-06-10	Active
KEVIN PAUL MCCAY	BROMPTON BUILDING COMPANY LIMITED	Company Secretary	1998-06-12	CURRENT	1998-06-12	Active
KEVIN PAUL MCCAY	WILLIAM HARRISON TRUST LIMITED	Company Secretary	1995-10-21	CURRENT	1948-03-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-24	AA	20/04/16 UNAUDITED ABRIDGED
2016-09-05	AA01	PREVSHO FROM 31/12/2016 TO 20/04/2016
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2016-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-05-03	4.70	DECLARATION OF SOLVENCY
2016-03-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 13000
2016-03-14	AR01	31/12/15 FULL LIST
2015-03-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 13000
2015-02-02	AR01	31/12/14 FULL LIST
2014-06-13	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 13000
2014-02-10	AR01	31/12/13 FULL LIST
2013-03-21	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-07	AR01	31/12/12 FULL LIST
2012-09-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-14	AR01	31/12/11 FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-07	AR01	31/12/10 FULL LIST
2010-03-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	31/12/09 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOWE / 01/10/2009
2009-03-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-02	353	LOCATION OF REGISTER OF MEMBERS
2008-10-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 3RD FLOOR GRAYLAW HOUSE, SAINT PETERS SQUARE, STOCKPORT CHESHIRE SK1 1PF
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-06	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HOLLY HOUSE 105 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1WB
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/96 FROM: HYDES FARM SCHOOL LANE COMPSTALL MARPLE CHESHIRE SK6 5JZ
1996-07-10	288	SECRETARY RESIGNED
1996-07-10	288	NEW SECRETARY APPOINTED
1996-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-07	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-24	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-17	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-17	288	DIRECTOR RESIGNED
1992-02-17	363(288)	DIRECTOR RESIGNED
1991-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-21	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-22	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LOWES (CONFECTIONERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-06
Notices to Creditors	2016-04-25
Appointment of Liquidators	2016-04-25
Resolutions for Winding-up	2016-04-25

Fines / Sanctions

No fines or sanctions have been issued against LOWES (CONFECTIONERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-02-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-12-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-12-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-11-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 45,617

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWES (CONFECTIONERS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 13,000
Cash Bank In Hand	2012-01-01	£ 208,363
Current Assets	2012-01-01	£ 208,363
Fixed Assets	2012-01-01	£ 107,296
Shareholder Funds	2012-01-01	£ 270,042
Tangible Fixed Assets	2012-01-01	£ 72,089

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOWES (CONFECTIONERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOWES (CONFECTIONERS) LIMITED

Trademarks

We have not found any records of LOWES (CONFECTIONERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOWES (CONFECTIONERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOWES (CONFECTIONERS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LOWES (CONFECTIONERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LOWES (CONFECTIONERS) LIMITED	Event Date	2017-02-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB on 12 April 2017 at 2.30 pm for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books,accounts and documents of the company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the meeting must be lodged with the Liquidator at 7 St Petersgate, Stockport, SK1 1EB no later than 12.00 noon on the preceding day. Date of appointment: 20 April 2016 Office Holder details: Vincent A Simmons, (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB Any person who requires further information may contact Mrs Jane Cooper by email at j.cooper@bvllp.com or by telephone on 0161 476 9000. Ag FF110082

Initiating party		Event Type	Notices to Creditors
Defending party	LOWES (CONFECTIONERS) LIMITED	Event Date	2016-04-20
In accordance with Rule 4.106A, I, Vincent A Simmons of B V Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB give notice that on 20 April 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 May 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Vincent A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally, or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Vincent A Simmons , (IP No. 8898) of B V Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Jane Cooper, Email: j.cooper@bvllp.com Tel: 0161 476 9000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LOWES (CONFECTIONERS) LIMITED	Event Date	2016-04-20
Vincent A Simmons , (IP No. 8898) of B V Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Jane Cooper, Email: j.cooper@bvllp.com Tel: 0161 476 9000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LOWES (CONFECTIONERS) LIMITED	Event Date	2016-04-20
At a General Meeting of the members of the above named company, duly convened and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 20 April 2016 , at 10.30 am, the following special resolution and ordinary resolutions were duly passed: That the company be wound up voluntarily, that Vincent A Simmons , (IP No. 8898) of B V Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator be granted sanction to distribute property and/or shares to any Shareholders of the Company at the Liquidators discretion. Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Jane Cooper, Email: j.cooper@bvllp.com Tel: 0161 476 9000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOWES (CONFECTIONERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOWES (CONFECTIONERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-25 05:58:23
Primary Source:	Companies House

Company Overview

Company Officers of LOWES (CONFECTIONERS) LIMITED

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