SCHOFIELD LOTHIAN GROUP LIMITED

Company Number		03172776
Date formed		1996-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-01-11
Type of accounts		DORMANT

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Company Officers of SCHOFIELD LOTHIAN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL BIRCH	Company Secretary	2007-10-29
PAUL BIRCH	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK PAUL SUNDERLAND	Director	2007-09-21	2013-05-08
DAVID LLEWELYN ARNOLD	Director	2013-01-03	2013-04-08
GUISEPPE INCUTTI	Director	2007-09-21	2013-01-04
DAVID ATHERTON	Director	2007-11-12	2007-11-15
NEIL ROBERT ERNEST KIRKBY	Director	2007-09-20	2007-11-12
OWEN GERARD MCLAUGHLIN	Director	2007-09-20	2007-11-12
PAULA FRONA KELLY	Company Secretary	2004-01-30	2007-11-07
PHILIP WINDOVER FELLOWES PRYNNE	Director	2007-03-01	2007-09-21
ADAM EMMANUEL SHUTKEVER	Director	2002-08-20	2007-09-21
STELIO HARALAMBOS STEFANOU	Director	2005-04-28	2007-09-20
STEPHEN JOHN SAMUELS	Director	2002-11-08	2007-03-01
PHILIP ROLAND CROW	Director	1996-03-15	2004-06-18
JANE EVELYN ANNE ELLISON	Director	2002-10-01	2004-06-18
TIMOTHY STEVEN JONES	Director	1996-03-15	2004-06-18
KEITH KIRKWOOD	Director	1996-03-15	2004-06-18
JOHN STEPHEN PORTRESS	Director	1996-03-15	2004-06-18
NICHOLAS JOHN STOCKS	Director	1996-03-15	2004-06-18
PETER DAVID PRYOR	Company Secretary	2002-08-20	2004-02-02
KEVIN PETER MONAGHAN	Director	2002-08-20	2002-10-15
JOHN STEPHEN PORTESS	Company Secretary	2001-05-01	2002-08-20
JOHN STEPHEN PORTESS	Director	1996-03-15	2002-08-20
ROBERT MORTON GUNNELL	Director	1999-05-01	2002-07-05
PAMELA MAY ROBERTS	Company Secretary	1996-03-15	2001-04-30
PAMELA MAY ROBERTS	Director	1996-03-15	2000-04-30
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1996-03-14	1996-03-15
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1996-03-14	1996-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL BIRCH	ENTERPRISE SECURITY SUPPORT SERVICES LIMITED	Company Secretary	2007-10-29	CURRENT	2005-04-27	Dissolved 2014-12-30
PAUL BIRCH	ENTERPRISE TRANSPORT SERVICES LIMITED	Company Secretary	2007-10-29	CURRENT	1998-03-16	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISEKEEPMOAT LIMITED	Company Secretary	2007-10-29	CURRENT	1999-07-19	Dissolved 2017-01-11
PAUL BIRCH	SLOUGH ENTERPRISE LIMITED	Company Secretary	2007-10-29	CURRENT	2002-11-14	Active
PAUL BIRCH	JDM ACCORD LIMITED	Company Secretary	2007-10-29	CURRENT	1995-02-15	Active
PAUL BIRCH	ACCORD ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-10-29	CURRENT	1995-02-15	Active
PAUL BIRCH	ENTERPRISE ISLINGTON LIMITED	Company Secretary	2007-10-29	CURRENT	1997-10-15	Active
PAUL BIRCH	ACCORD CONSULTING SERVICES LIMITED	Company Secretary	2007-10-29	CURRENT	2000-04-27	Active
PAUL BIRCH	ENTERPRISE FOUNDATION (ETR) LIMITED	Company Secretary	2007-09-04	CURRENT	2007-09-04	Active
PAUL BIRCH	66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2006-09-30	CURRENT	1993-09-29	Dissolved 2015-01-22
PAUL BIRCH	LANCASHIRE ENTERPRISES (EUROPE) LIMITED	Company Secretary	2006-09-30	CURRENT	1989-10-30	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-09-20	CURRENT	2006-09-20	Dissolved 2014-12-30
PAUL BIRCH	ENTERPRISE FLEET LIMITED	Company Secretary	2006-09-20	CURRENT	2006-09-20	Active
PAUL BIRCH	ENTERPRISEMANCHESTER PARTNERSHIP LIMITED	Company Secretary	2006-08-10	CURRENT	2006-08-10	Active
PAUL BIRCH	TSG SERVICES LIMITED	Company Secretary	2005-08-02	CURRENT	2000-02-16	Dissolved 2017-01-11
PAUL BIRCH	DATAMERSE LIMITED	Company Secretary	2005-07-29	CURRENT	1996-10-17	Dissolved 2017-01-11
PAUL BIRCH	LANCASHIRE LANDSCAPES LIMITED	Company Secretary	2004-12-16	CURRENT	2004-12-16	Active
PAUL BIRCH	PRISM RESEARCH LIMITED	Company Secretary	2004-11-30	CURRENT	1998-09-29	Dissolved 2017-01-11
PAUL BIRCH	ICE DEVELOPMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1985-07-26	Active
PAUL BIRCH	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Company Secretary	2004-09-17	CURRENT	1998-09-28	Active
PAUL BIRCH	ARKECO ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2004-09-07	CURRENT	1993-09-03	Dissolved 2017-01-11
PAUL BIRCH	BROPHY ENTERPRISE LIMITED	Company Secretary	2004-02-06	CURRENT	1971-02-02	Liquidation
PAUL BIRCH	ENTERPRISE CONSULTING AND SOLUTIONS LIMITED	Company Secretary	2004-02-06	CURRENT	1996-12-02	Dissolved 2017-01-11
PAUL BIRCH	RHOBURT STREET LIGHTING LIMITED	Company Secretary	2004-02-06	CURRENT	1995-02-07	Dissolved 2017-01-11
PAUL BIRCH	W.M.Y. CONSULTING LTD.	Company Secretary	2004-02-06	CURRENT	1997-11-12	Dissolved 2017-01-11
PAUL BIRCH	DICKIE TOURS LIMITED	Company Secretary	2002-05-31	CURRENT	2002-01-07	Active
PAUL BIRCH	ACCORD LEASING LIMITED	Director	2014-06-09	CURRENT	1999-02-10	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE MAINTENANCE SERVICES LIMITED	Director	2014-06-09	CURRENT	1985-05-30	Dissolved 2017-01-11
PAUL BIRCH	BYZAK CONTRACTORS (SCOTLAND) LIMITED	Director	2014-06-09	CURRENT	1992-08-24	Liquidation
PAUL BIRCH	ENTERPRISE SECURITY SUPPORT SERVICES LIMITED	Director	2013-03-28	CURRENT	2005-04-27	Dissolved 2014-12-30
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Director	2011-04-20	CURRENT	1968-03-05	Active - Proposal to Strike off
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED	Director	2009-05-19	CURRENT	2006-09-20	Dissolved 2014-12-30
PAUL BIRCH	66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED	Director	2009-05-19	CURRENT	1993-09-29	Dissolved 2015-01-22
PAUL BIRCH	ARKECO ENVIRONMENTAL SERVICES LIMITED	Director	2009-05-19	CURRENT	1993-09-03	Dissolved 2017-01-11
PAUL BIRCH	BROPHY ENTERPRISE LIMITED	Director	2009-05-19	CURRENT	1971-02-02	Liquidation
PAUL BIRCH	CCMR LIMITED	Director	2009-05-19	CURRENT	2001-01-31	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE CONSULTING AND SOLUTIONS LIMITED	Director	2009-05-19	CURRENT	1996-12-02	Dissolved 2017-01-11
PAUL BIRCH	FIRST CLAIMS RESPONSE LIMITED	Director	2009-05-19	CURRENT	1999-07-26	Dissolved 2017-01-11
PAUL BIRCH	PRISM RESEARCH LIMITED	Director	2009-05-19	CURRENT	1998-09-29	Dissolved 2017-01-11
PAUL BIRCH	RHOBURT STREET LIGHTING LIMITED	Director	2009-05-19	CURRENT	1995-02-07	Dissolved 2017-01-11
PAUL BIRCH	TSG SERVICES LIMITED	Director	2009-05-19	CURRENT	2000-02-16	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Director	2009-05-19	CURRENT	1977-05-30	Liquidation
PAUL BIRCH	TRINITY GROUP HOLDINGS LIMITED	Director	2009-05-19	CURRENT	2001-01-23	Active
PAUL BIRCH	ENTERPRISE TRANSPORT SERVICES LIMITED	Director	2007-11-30	CURRENT	1998-03-16	Dissolved 2017-01-11
PAUL BIRCH	ENTERPRISEKEEPMOAT LIMITED	Director	2007-11-30	CURRENT	1999-07-19	Dissolved 2017-01-11

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
2017-01-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2014-07-28	4.70	DECLARATION OF SOLVENCY
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 90187.85
2014-01-02	AR01	31/12/13 FULL LIST
2013-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND
2013-04-30	AP01	DIRECTOR APPOINTED MR PAUL BIRCH
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GUISEPPE INCUTTI
2013-01-07	AP01	DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
2013-01-04	AR01	31/12/12 FULL LIST
2012-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12	AR01	31/12/11 FULL LIST
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07	AR01	31/12/10 FULL LIST
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2010-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 18/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE INCUTTI / 18/01/2010
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-12	288b	SECRETARY RESIGNED
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-24	288a	NEW DIRECTOR APPOINTED
2007-10-24	288a	NEW DIRECTOR APPOINTED
2007-10-17	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ACCORD HOUSE ALBANY PLACE BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HX
2007-10-02	288b	DIRECTOR RESIGNED
2007-10-02	288b	DIRECTOR RESIGNED
2007-10-02	288b	DIRECTOR RESIGNED
2007-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-23	288a	NEW DIRECTOR APPOINTED
2007-03-22	288b	DIRECTOR RESIGNED
2007-01-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-05	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-09	288a	NEW DIRECTOR APPOINTED
2005-01-19	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/03

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SCHOFIELD LOTHIAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCHOFIELD LOTHIAN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-04-24	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
GUARANTEE & DEBENTURE	2002-10-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SCHOFIELD LOTHIAN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCHOFIELD LOTHIAN GROUP LIMITED

Trademarks

We have not found any records of SCHOFIELD LOTHIAN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCHOFIELD LOTHIAN GROUP 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 (99999 - Dormant Company) as SCHOFIELD LOTHIAN GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SCHOFIELD LOTHIAN GROUP 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
Defending party	SCHOFIELD LOTHIAN GROUP LTD	Event Date	2016-08-25
Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of the Companies disposed of. The meetings will be held at West Point, Old Trafford, Manchester M16 9HU on 26 September 2016 at 1.45 pm, 2.00 pm, 2.15 pm and 2.30 pm respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at West Point, Old Trafford, Manchester M16 9HU no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 26 June 2014. Office Holder details: Beverley Budsworth, (IP No. 008941) of The Debt Advisor Ltd, West Point, Old Trafford, Manchester, M16 9HU. For further details contact: Beverley Budsworth, E-mail: advice@thedebtadvisor.co.uk, Tel: 0333 9999 600.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCHOFIELD LOTHIAN GROUP 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 SCHOFIELD LOTHIAN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 19:22:13
Primary Source:	Companies House

Company Overview

Company Officers of SCHOFIELD LOTHIAN GROUP LIMITED

Related Directorships