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Company Information for

LOLA ESPANA LIMITED

784 WILMSLOW ROAD, MANCHESTER, M20 2DR,
Company Registration Number
04142150
Private Limited Company
Liquidation

Company Overview

About Lola Espana Ltd
LOLA ESPANA LIMITED was founded on 2001-01-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Lola Espana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOLA ESPANA LIMITED
 
Legal Registered Office
784 WILMSLOW ROAD
MANCHESTER
M20 2DR
Other companies in M5
 
Previous Names
DREAMTOP LIMITED28/02/2001
Filing Information
Company Number 04142150
Company ID Number 04142150
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB768291096  
Last Datalog update: 2019-12-15 13:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOLA ESPANA LIMITED
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Companies with same name LOLA ESPANA LIMITED
The following companies were found which have the same name as LOLA ESPANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOLA ESPANA LIMITED Unknown

Company Officers of LOLA ESPANA LIMITED

Current Directors
Officer Role Date Appointed
IGNACIO PEREZ BARREIRO
 Company Secretary 2001-02-28
NATALIA ESQUERDO GIRBES
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-01-16 2001-02-28
DCS NOMINEES LIMITED
 Nominated Director 2001-01-16 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA ESQUERDO GIRBES SIESTA RESTAURANTS LIMITED Director 2017-06-01 CURRENT 2016-11-11 Liquidation

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.

DateDocument TypeDocument Description
2020-06-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-23LIQ02Voluntary liquidation Statement of affairs
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-07
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 784 Wilmslow Road Manchester M20 2DR England
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM Unit 15 Waters Edge Business Park Modwen Road Salford M5 3EZ
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0116/01/15 ANNUAL RETURN FULL LIST
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM Unit 15 Waters Edge Business Park Modwen Road Modwen Road Salford Manchester M5 3EZ United Kingdom
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
2012-01-18AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0116/01/11 ANNUAL RETURN FULL LIST
2010-05-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Natalia Esquerdo Girbes on 2009-10-02
2009-11-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-15363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-02363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02288cSECRETARY'S PARTICULARS CHANGED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O LLOYD PIGGOTT BLACKFRIARS HOUSE, PARSONAGE MANCHESTER GREATER MANCHESTER M3 2JA
2005-01-19363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-03363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: PORTLAND PLACE 18 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 3AD
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-03-08ELRESS366A DISP HOLDING AGM 28/02/01
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08ELRESS252 DISP LAYING ACC 28/02/01
2001-03-08ELRESS386 DISP APP AUDS 28/02/01
2001-02-28CERTNMCOMPANY NAME CHANGED DREAMTOP LIMITED CERTIFICATE ISSUED ON 28/02/01
2001-02-06288cSECRETARY'S PARTICULARS CHANGED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to LOLA ESPANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-12
Resolution2019-08-12
Meetings of Creditors2019-07-31
Fines / Sanctions
No fines or sanctions have been issued against LOLA ESPANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 24,780
Creditors Due Within One Year 2012-01-31 £ 281,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 LOLA ESPANA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 158,997
Cash Bank In Hand 2012-01-31 £ 304,076
Current Assets 2013-01-31 £ 205,339
Current Assets 2012-01-31 £ 533,091
Debtors 2013-01-31 £ 31,148
Debtors 2012-01-31 £ 225,190
Shareholder Funds 2013-01-31 £ 184,435
Shareholder Funds 2012-01-31 £ 251,713
Stocks Inventory 2013-01-31 £ 15,194
Stocks Inventory 2012-01-31 £ 3,825
Tangible Fixed Assets 2013-01-31 £ 4,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOLA ESPANA LIMITED registering or being granted any patents
Domain Names

LOLA ESPANA LIMITED owns 1 domain names.

lolaespana.co.uk  

Trademarks
We have not found any records of LOLA ESPANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOLA ESPANA 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as LOLA ESPANA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOLA ESPANA 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 TypeAppointmen
Defending partyLOLA ESPANA LIMITEDEvent Date2019-08-12
Company Number: 04142150 Name of Company: LOLA ESPANA LIMITED Nature of Business: Importer Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 784 Wilmslow Road, Manchester M20 4D…
 
Initiating party Event TypeResolution
Defending partyLOLA ESPANA LIMITEDEvent Date2019-08-12
 
Initiating party Event TypeMeetings of Creditors
Defending partyLOLA ESPANA LIMITEDEvent Date2019-07-31
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Natalia Esquerdo Girbes, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 2.15 pm Date: 7 August 2019 To access the virtual meeting, which will be held via goto meetings conferencing platform, contact the convener-details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditor wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of the liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Philippa Smith (office holder no 18670) is qualified to act as an Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Philippa Smith on 0113 4694846 or email philippa@affordableliquidators.co.uk Dated: 11 July 2019 Natalia Esquerdo Girbes , Director and Convener :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOLA ESPANA 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 LOLA ESPANA 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.
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