Liquidation
Company Information for LAMBDA 9 LIMITED
TWO SNOWHILL, SNOW HILL, BIRMINGHAM, WEST MIDLANDS, B4 6GA,
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Company Registration Number
00599961
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LAMBDA 9 LIMITED | ||
Legal Registered Office | ||
TWO SNOWHILL SNOW HILL BIRMINGHAM WEST MIDLANDS B4 6GA Other companies in NN5 | ||
Previous Names | ||
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Company Number | 00599961 | |
---|---|---|
Company ID Number | 00599961 | |
Date formed | 1958-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 21:27:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA GARRATT |
||
PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA GARRATT |
Company Secretary | ||
JOHN JAY HARDIG |
Director | ||
LYNDSAY GILLIAN NAVID LANE |
Company Secretary | ||
GORDON EMERSON DEVENS |
Director | ||
PATRICK BATAILLARD |
Director | ||
CAPITAL CRANFIELD TRUSTEES LIMITED |
Director | ||
INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED |
Director | ||
LAURENCE OWEN EDWARDS |
Company Secretary | ||
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
CAROLAN DOBSON |
Director | ||
HR TRUSTEES LIMITED |
Director | ||
THOMAS CROSS |
Director | ||
PETER DEREK JONES |
Director | ||
KENNETH ADUMEKWE |
Company Secretary | ||
GEOFFREY NEIL LEAN SWAN |
Company Secretary | ||
EDWINA DAWN MCCARTHY |
Company Secretary | ||
ROSEMARY ANNE SMITH |
Company Secretary | ||
RICHARD EDMUND CASTLE |
Director | ||
MICHAEL ALAN COX |
Director | ||
CHRISTOPHER NEIL DYER |
Director | ||
WILLIAM RODERICK DEAN |
Company Secretary | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
WILLIAM GREGOR DESSON |
Director | ||
IAIN ROGER DYE |
Director | ||
CAROL HUI |
Company Secretary | ||
CAROL HUI |
Director | ||
JOHN BELL GILRUTH |
Director | ||
JOHN KINLEY |
Company Secretary | ||
STEPHEN GRAHAM BENTLEY |
Director | ||
RAYMOND DIX GARWOOD |
Director | ||
JAMES BLAIR DUNCAN |
Director | ||
STEPHEN GRAHAM BODGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPO LOGISTICS TRUSTEES LIMITED | Director | 2018-05-29 | CURRENT | 2013-05-15 | Active | |
XPO LOGISTICS GROUP LIMITED | Director | 2018-05-29 | CURRENT | 1977-08-01 | Active | |
LAMBDA 8 LIMITED | Director | 2018-02-01 | CURRENT | 2012-12-13 | Dissolved 2018-06-12 | |
XPO INVESTMENT UK LIMITED | Director | 2018-02-01 | CURRENT | 1930-08-23 | Active | |
SALVESEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1938-11-16 | Active | |
SALVESEN LOGISTICS HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-10 | Active | |
XPO HOLDINGS UK AND IRELAND LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-25 | Active | |
XPO BULK UK LIMITED | Director | 2018-02-01 | CURRENT | 1994-10-06 | Active | |
XPO TRANSPORT SOLUTIONS UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active | |
LAMBDA 2 LIMITED | Director | 2018-02-01 | CURRENT | 1990-01-17 | Liquidation | |
GREEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1981-03-13 | Liquidation | |
XPO LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1991-08-28 | Active | |
LAMBDA 5 LIMITED | Director | 2018-02-01 | CURRENT | 1994-05-16 | Liquidation | |
TDG (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1954-11-10 | Active | |
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-05-11 | Active | |
XPO GLOBAL FORWARDING UK LIMITED | Director | 2018-02-01 | CURRENT | 1981-08-17 | Active | |
TDG LIMITED | Director | 2018-02-01 | CURRENT | 1949-06-14 | Active | |
THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1977-07-01 | Liquidation | |
HARRIS DISTRIBUTION LIMITED | Director | 2018-02-01 | CURRENT | 1962-03-12 | Active | |
XPO MAINTENANCE UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active | |
LAMBDA 8 LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-13 | Dissolved 2018-06-12 | |
W.H. HOLMES (TRANSPORT) LIMITED | Director | 2018-02-01 | CURRENT | 1965-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT | |
AP01 | DIRECTOR APPOINTED MS GEORGINA GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE | |
RES15 | CHANGE OF NAME 17/10/2017 | |
CERTNM | COMPANY NAME CHANGED TDG TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF TDG LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPO HOLDINGS UK AND IRELAND LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAY HARDIG | |
AP03 | SECRETARY APPOINTED MS GEORGINA GARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEVENS | |
AP01 | DIRECTOR APPOINTED MR GORDON EMERSON DEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/09/2016 | |
AR01 | 10/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMAS / 10/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GILLIAN NAVID LANE / 10/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK BATAILLARD | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSTEE MATTERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VALENTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PICOT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/05/15 FULL LIST | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED TRUSTEE MATTERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD TRUSTEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEATHERILL / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SHAW / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS MARIE VALENTIN | |
AP01 | DIRECTOR APPOINTED MR MICHEL ANDRE HENRI PICOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED LYNDSAY GILLIAN NAVID LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTESS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY | |
RES01 | ALTER ARTICLES 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE SHAW | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WEATHERILL | |
AP01 | DIRECTOR APPOINTED PAUL DAVID LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRINGLE | |
AR01 | 10/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS | |
AP02 | CORPORATE DIRECTOR APPOINTED INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLAN DOBSON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED ROSS TRUSTESS LIMITED | |
AP03 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WELDON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARDSON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALLISTAIR PRINGLE / 10/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 22/12/2009 | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MS CAROLAN DOBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALLISTAIR PRINGLE / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE OWEN EDWARDS / 19/10/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN CHARLES WELDON | |
288a | DIRECTOR APPOINTED LEE RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CROSS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ | |
288a | DIRECTOR APPOINTED HR TRUSTEES LIMITED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 LAMBDA 9 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAMBDA 9 LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | LAMBDA 9 LIMITED | Event Date | 2018-03-15 |
Initiating party | Event Type | Notice of | |
Defending party | LAMBDA 9 LIMITED | Event Date | 2018-03-15 |
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. |