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Company Information for

LORDSWOOD ARCHITECTURAL LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
06834177
Private Limited Company
Liquidation

Company Overview

About Lordswood Architectural Ltd
LORDSWOOD ARCHITECTURAL LIMITED was founded on 2009-03-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lordswood Architectural 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
LORDSWOOD ARCHITECTURAL LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in ST16
 
Filing Information
Company Number 06834177
Company ID Number 06834177
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-05 15:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORDSWOOD ARCHITECTURAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name LORDSWOOD ARCHITECTURAL LIMITED
The following companies were found which have the same name as LORDSWOOD ARCHITECTURAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LORDSWOOD ARCHITECTURAL LIMITED Unknown

Company Officers of LORDSWOOD ARCHITECTURAL LIMITED

Current Directors
Officer Role Date Appointed
DABINDER BENNING
 Company Secretary 2009-03-02
DABINDER BENNING
 Director 2009-03-02
MARK DANIEL COLLINS
 Director 2015-06-10
DALA GURDIAL SINGH
 Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DABINDER BENNING BENNING GROUP HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DALA GURDIAL SINGH BENNING GROUP HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DALA GURDIAL SINGH ROHAUS LIMITED Director 2016-03-11 CURRENT 2016-01-08 Active - Proposal to Strike off

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
2021-11-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-17
2019-12-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Douglas House Leons Way Tollgate Industrial Estate Stafford ST16 3EE England
2019-11-23LIQ02Voluntary liquidation Statement of affairs
2019-11-23600Appointment of a voluntary liquidator
2019-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-02AA01Previous accounting period shortened from 31/12/17 TO 31/07/17
2017-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068341770005
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068341770004
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068341770006
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-03AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Mr Dala Gurdial Singh on 2016-03-02
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DABINDER BENNING on 2016-03-02
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Unit 3 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068341770005
2015-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AP01DIRECTOR APPOINTED MR MARK DANIEL COLLINS
2015-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068341770003
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-06AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 068341770004
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068341770003
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2013-04-18AP01DIRECTOR APPOINTED MR DALA GURDIAL SINGH
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DABINDER BENNING / 18/03/2013
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DABINDER BENNING / 18/03/2013
2013-03-20SH0118/03/13 STATEMENT OF CAPITAL GBP 200
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-05AR0102/03/13 FULL LIST
2013-01-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LORDSWOOD COTTAGE TEDDESLEY PARK PENKRIDGE STAFFORSHIRE ST19 5RJ
2012-03-12AR0102/03/12 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19AR0102/03/11 FULL LIST
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03AR0102/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DABINDER BENNING / 02/03/2010
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LORDSWOOD ARCHITECTURAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-21
Qualifying Decision Procedure2019-11-21
Resolutions for Winding-up2019-11-21
Fines / Sanctions
No fines or sanctions have been issued against LORDSWOOD ARCHITECTURAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding HSBC BANK PLC
2015-07-23 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LTD
2014-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-03-13 Satisfied LLOYDS BANK PLC
DEBENTURE 2013-10-25 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
ALL ASSETS DEBENTURE 2013-03-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 LORDSWOOD ARCHITECTURAL LIMITED

Intangible Assets
Patents
We have not found any records of LORDSWOOD ARCHITECTURAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDSWOOD ARCHITECTURAL LIMITED
Trademarks
We have not found any records of LORDSWOOD ARCHITECTURAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDSWOOD ARCHITECTURAL 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 (43390 - Other building completion and finishing) as LORDSWOOD ARCHITECTURAL LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where LORDSWOOD ARCHITECTURAL 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 TypeAppointment of Liquidators
Defending partyLORDSWOOD ARCHITECTURAL LIMITEDEvent Date2019-11-18
Liquidator's name and address: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag MG81237
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyLORDSWOOD ARCHITECTURAL LIMITEDEvent Date2019-11-18
Notice is hereby given by Roderick Graham Butcher that a decision is to be sought from the creditors of the above named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 9 December 2019 , the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 18 November 2019 Office Holder Details: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk Ag MG81237
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLORDSWOOD ARCHITECTURAL LIMITEDEvent Date2019-11-18
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 18 November 2019 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company. Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk Ag MG81237
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDSWOOD ARCHITECTURAL 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 LORDSWOOD ARCHITECTURAL 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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