Dissolved
Dissolved 2015-12-30
Company Information for LOWE ENGINEERING (MIDLAND) LIMITED
PRESTON, LANCASHIRE, PR25,
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Company Registration Number
03303269
Private Limited Company
Dissolved Dissolved 2015-12-30 |
Company Name | |
---|---|
LOWE ENGINEERING (MIDLAND) LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE | |
Company Number | 03303269 | |
---|---|---|
Date formed | 1997-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 16:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
JANET KAY LOWE |
||
NIGEL LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET KAY LOWE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWE ENGINEERING (STEEL CONSTRUCTION) LTD | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2017-08-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BRAMSHALL INDUSTRIAL ESTATE STONE ROAD, BRAMSHALL UTTOXETER STAFFORDSHIRE ST14 8SH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/01/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 06/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 4 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG | |
287 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/08/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-29 |
Notice of Intended Dividends | 2015-05-26 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as LOWE ENGINEERING (MIDLAND) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | LOWE ENGINEERING (MIDLAND) LIMITED | Event Date | 2015-05-20 |
Principal Trading Address: Bramshall Ind Estate, Stone Road, Bramshall, Uttoxeter ST14 8SH Notice is hereby given, pursuant to Rule 11.2 (1A) of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date for proving mentioned. The last date for creditors to prove claims in this liquidation is 16 June 2015. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Liquidator, Timothy John Hargreaves, at T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. Under Rule 11.3 (2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of Appointment: 14 April 2011. Office Holder details: Timothy John Hargreaves (IP No 8637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. For further details contact: Timothy John Hargreaves, Tel: 01772 641146. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LOWE ENGINEERING (MIDLAND) LIMITED | Event Date | 2011-04-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final general meetings of the members and creditors of Lowe Engineering (Midland) Limited will be held at T H Associates, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 23 September 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanations which may be given by the Liquidator and to consider the resolutions detailed below. The Liquidators final report and receipts and payments account be approved; The Liquidator obtain his release; The Liquidator be authorised to destroy the books and records of the Company 12 months after the dissolution of the Company. A proxy form for use at the meeting is available and must be returned by 12.00 noon on the first business day before the day of the meetings to entitle you to vote by proxy at the meetings. Date of Appointment: 14 April 2011 Office Holder details: Timothy John Hargreaves , (IP No. 008637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF . Further details contact: Email: info@tha-corporaterecovery.co.uk Tel: 01772 641146 T J Hargreaves , Liquidator : | |||
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. |