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Home > England & Wales Companies > LODGE MILL FURNITURE LIMITED
Company Information for

LODGE MILL FURNITURE LIMITED

45-51 CHORLEY NEW ROAD, BOLTON, BL1,
Company Registration Number
08428201
Private Limited Company
Dissolved

Dissolved 2016-04-06

Company Overview

About Lodge Mill Furniture Ltd
LODGE MILL FURNITURE LIMITED was founded on 2013-03-04 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2016-04-06 and is no longer trading or active.

Key Data
Company Name
LODGE MILL FURNITURE LIMITED
 
Legal Registered Office
45-51 CHORLEY NEW ROAD
BOLTON
 
Filing Information
Company Number 08428201
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-04-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 15:46:03
Primary Source:Companies House
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Company Officers of LODGE MILL FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HEYES
Director 2013-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HOLLAS
Company Secretary 2013-03-04 2013-08-11
CARLA LINDSAY GODOY
Director 2013-03-21 2013-08-11
NICOLA JAYNE HOLLAS
Director 2013-03-04 2013-08-11
CARLA LINDSAY GODOY
Director 2013-03-04 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HEYES M A PLATTS ONLINE LTD Director 2018-06-04 CURRENT 2017-08-15 Active
CHRISTOPHER JOHN HEYES M.A. PLATT LIMITED Director 2016-09-12 CURRENT 1952-10-16 Active
CHRISTOPHER JOHN HEYES IGHTENHILL FURNITURE LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2016-11-15
CHRISTOPHER JOHN HEYES NICHE UPHOLSTERY LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-07-11

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.

DateDocument TypeDocument Description
2016-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014
2013-11-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 20 KING STREET ACCRINGTON LANCASHIRE BB5 1PR ENGLAND
2013-10-154.20STATEMENT OF AFFAIRS/4.19
2013-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEYES
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLLAS
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CARLA GODOY
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HOLLAS
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM LODGE MILL VICTORIA STREET ACCRINGTON LANCASHIRE BB5 0PG ENGLAND
2013-03-21AP01DIRECTOR APPOINTED MISS CARLA LINDSAY GODOY
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLA GODOY
2013-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM LODGE MILL VICTORIE ST ACCRINGTON BB50PG ENGLAND
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HOLLAS / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA GODOY / 13/03/2013
2013-03-04LATEST SOC04/03/13 STATEMENT OF CAPITAL;GBP 200
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LODGE MILL FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-12
Resolutions for Winding-up2013-10-11
Appointment of Liquidators2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against LODGE MILL FURNITURE 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 2013-03-18 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LODGE MILL FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGE MILL FURNITURE LIMITED
Trademarks
We have not found any records of LODGE MILL FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGE MILL FURNITURE 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 (None Supplied) as LODGE MILL FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LODGE MILL FURNITURE 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 TypeResolutions for Winding-up
Defending partyLODGE MILL FURNITURE LIMITEDEvent Date2013-10-08
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3LU on 08 October 2013 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR , (IP Nos 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. For further details contact: Tanya Lemon, E-mail: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Christopher Heyes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLODGE MILL FURNITURE LIMITEDEvent Date2013-10-08
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR . : For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, E-mail: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeFinal Meetings
Defending partyLODGE MILL FURNITURE LIMITEDEvent Date2013-10-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 17 December 2015 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 08 October 2013 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . Person to contact with enquiries about the case: Kate Spencer, Email: kate.spencer@cowgills.co.uk Tel: 0161 827 1200. Jason Mark Elliott , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGE MILL FURNITURE 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 LODGE MILL FURNITURE 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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