R.J. LENDRUM LIMITED

Company Name
R.J. LENDRUM LIMITED

Legal Registered Office
LEEDS WEST YORKSHIRE

Company Number		01241267
Date formed		1976-01-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-02-12
Type of accounts		DORMANT

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Company Officers of R.J. LENDRUM LIMITED

Current Directors

Officer	Role	Date Appointed
FRED HAYHURST	Company Secretary	2007-07-18
JOHN MITCHELL COWLEY	Director	2010-07-22
AMIT KUMAR SOOD	Director	2010-07-22
SUSAN STUBBS	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES COGZELL	Director	2011-09-01	2012-06-01
ROBERT JAMES NEALE	Director	2007-10-08	2010-07-23
MARK JOHN HICKS	Director	2004-10-27	2010-06-30
STRATTON JAMES BROCK	Director	2003-03-06	2007-12-17
STRATTON JAMES BROCK	Company Secretary	2002-06-28	2007-07-18
PETER WILLIAM HALLITT	Director	2003-03-06	2004-10-27
CLIVE EDWARD MEARS	Director	1999-08-24	2003-03-06
DAVID JOHN LANE	Company Secretary	2001-10-31	2002-06-28
DAVID JOHN LANE	Director	2001-10-31	2002-06-28
DEREK CROSSLEY	Company Secretary	1999-08-24	2001-10-31
DEREK CROSSLEY	Director	1997-10-31	2001-10-31
JOHN TERENCE LESLIE BAKER	Company Secretary	1995-09-13	1999-08-25
OWEN MICHAEL FARMER	Director	1995-09-13	1998-02-27
MALCOLM HENRY BURTON	Director	1995-09-13	1997-10-27
MARGARET LENDRUM	Company Secretary	1990-12-05	1995-09-13
ANDREW JENNINGS	Director	1990-12-05	1995-09-13
RONALD JOHN LENDRUM	Director	1990-12-05	1995-09-13
REBECCA LENDRUM-EDWARDS	Director	1990-12-05	1995-09-13
TERRY LEWIS	Director	1990-12-05	1995-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MITCHELL COWLEY	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
AMIT KUMAR SOOD	AVDEL METAL FINISHING LIMITED	Director	2013-05-20	CURRENT	2007-11-28	Dissolved 2016-06-17
AMIT KUMAR SOOD	AVDEL UK LIMITED	Director	2013-05-20	CURRENT	1936-06-11	Active
AMIT KUMAR SOOD	AVDEL HOLDING LIMITED	Director	2013-05-20	CURRENT	1936-04-03	Active
AMIT KUMAR SOOD	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
AMIT KUMAR SOOD	STANLEY BLACK & DECKER INNOVATIONS LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Liquidation
AMIT KUMAR SOOD	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Director	2011-08-08	CURRENT	1988-03-31	Liquidation
AMIT KUMAR SOOD	BLACK & DECKER FINANCE	Director	2011-08-08	CURRENT	1973-05-10	Active
AMIT KUMAR SOOD	EMHART INTERNATIONAL LIMITED	Director	2011-08-08	CURRENT	1901-08-21	Active
AMIT KUMAR SOOD	TUCKER FASTENERS LIMITED	Director	2011-08-08	CURRENT	1903-07-07	Active
AMIT KUMAR SOOD	ELU POWER TOOLS LTD	Director	2011-08-08	CURRENT	1983-07-15	Active
AMIT KUMAR SOOD	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Director	2011-08-08	CURRENT	2009-10-28	Active
AMIT KUMAR SOOD	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Director	2011-08-08	CURRENT	2009-12-01	Active
AMIT KUMAR SOOD	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Director	2011-08-08	CURRENT	2010-11-02	Active
AMIT KUMAR SOOD	BANDHART OVERSEAS	Director	2011-08-08	CURRENT	1950-02-13	Active
AMIT KUMAR SOOD	BLACK & DECKER INTERNATIONAL	Director	2011-08-08	CURRENT	1925-11-20	Active
AMIT KUMAR SOOD	BANDHART	Director	2011-08-08	CURRENT	1980-09-23	Active
AMIT KUMAR SOOD	MASTERFIX UK HOLDINGS LIMITED	Director	2011-08-08	CURRENT	1997-11-03	Active
AMIT KUMAR SOOD	MASTERFIX PRODUCTS U.K. LTD	Director	2011-08-08	CURRENT	1998-10-14	Active
AMIT KUMAR SOOD	AVEN TOOLS LIMITED	Director	2011-08-08	CURRENT	1970-09-23	Active
AMIT KUMAR SOOD	BLACK & DECKER HOLDINGS, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
AMIT KUMAR SOOD	BLACK & DECKER INVESTMENT COMPANY, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
AMIT KUMAR SOOD	BLACK & DECKER GROUP, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
AMIT KUMAR SOOD	SPIRALOCK OF EUROPE LTD.	Director	2011-03-09	CURRENT	1996-07-02	Active
AMIT KUMAR SOOD	FT CANNOCK GROUP LIMITED	Director	2010-07-22	CURRENT	1968-10-02	Dissolved 2016-06-15
AMIT KUMAR SOOD	FT CANNOCK LIMITED	Director	2010-07-22	CURRENT	1939-03-27	Dissolved 2016-06-15
AMIT KUMAR SOOD	FT CANNOCK TRUST LIMITED	Director	2010-07-22	CURRENT	1988-08-11	Dissolved 2016-06-15
AMIT KUMAR SOOD	J.W. PICKAVANT AND COMPANY LIMITED	Director	2010-07-22	CURRENT	1921-06-02	Dissolved 2016-06-15
AMIT KUMAR SOOD	AUTO SERVICE PRODUCTS LIMITED	Director	2010-07-22	CURRENT	1991-07-16	Dissolved 2016-06-15
AMIT KUMAR SOOD	AUTO TOOLS (B'HAM) LIMITED	Director	2010-07-22	CURRENT	1945-04-05	Dissolved 2016-06-15
AMIT KUMAR SOOD	BRITOOL LIMITED	Director	2010-07-22	CURRENT	2000-12-13	Dissolved 2016-06-15
AMIT KUMAR SOOD	FACOM (LYTHAM) LIMITED	Director	2010-07-22	CURRENT	1964-04-14	Dissolved 2016-06-15
AMIT KUMAR SOOD	FACOM INVESTMENTS LIMITED	Director	2010-07-22	CURRENT	1990-09-05	Dissolved 2016-06-15
AMIT KUMAR SOOD	FACOM TOOLS LIMITED	Director	2010-07-22	CURRENT	1976-12-31	Dissolved 2016-06-15
AMIT KUMAR SOOD	STANLEY UK LIMITED	Director	2010-07-22	CURRENT	2000-01-21	Active
AMIT KUMAR SOOD	STANLEY UK ACQUISITION COMPANY LIMITED	Director	2010-07-22	CURRENT	2004-01-14	Active
AMIT KUMAR SOOD	SWK (U.K.) HOLDING LIMITED	Director	2010-07-22	CURRENT	2004-02-17	Active
AMIT KUMAR SOOD	STANLEY U.K. HOLDING LTD.	Director	2010-07-22	CURRENT	1997-10-20	Active
AMIT KUMAR SOOD	SWK (UK) LIMITED	Director	2010-07-22	CURRENT	2003-12-12	Active
SUSAN STUBBS	AVDEL METAL FINISHING LIMITED	Director	2013-05-20	CURRENT	2007-11-28	Dissolved 2016-06-17
SUSAN STUBBS	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
SUSAN STUBBS	FT CANNOCK GROUP LIMITED	Director	2012-06-01	CURRENT	1968-10-02	Dissolved 2016-06-15
SUSAN STUBBS	FT CANNOCK LIMITED	Director	2012-06-01	CURRENT	1939-03-27	Dissolved 2016-06-15
SUSAN STUBBS	FT CANNOCK TRUST LIMITED	Director	2012-06-01	CURRENT	1988-08-11	Dissolved 2016-06-15
SUSAN STUBBS	J.W. PICKAVANT AND COMPANY LIMITED	Director	2012-06-01	CURRENT	1921-06-02	Dissolved 2016-06-15
SUSAN STUBBS	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Director	2012-06-01	CURRENT	1988-03-31	Liquidation
SUSAN STUBBS	AUTO TOOLS (B'HAM) LIMITED	Director	2012-06-01	CURRENT	1945-04-05	Dissolved 2016-06-15
SUSAN STUBBS	BRITOOL LIMITED	Director	2012-06-01	CURRENT	2000-12-13	Dissolved 2016-06-15
SUSAN STUBBS	FACOM (LYTHAM) LIMITED	Director	2012-06-01	CURRENT	1964-04-14	Dissolved 2016-06-15
SUSAN STUBBS	FACOM INVESTMENTS LIMITED	Director	2012-06-01	CURRENT	1990-09-05	Dissolved 2016-06-15
SUSAN STUBBS	FACOM TOOLS LIMITED	Director	2012-06-01	CURRENT	1976-12-31	Dissolved 2016-06-15

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.

Date	Document Type	Document Description
2015-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 3 EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XH
2012-06-26	4.70	DECLARATION OF SOLVENCY
2012-06-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
2012-06-19	AP01	DIRECTOR APPOINTED SUSAN STUBBS
2011-11-14	LATEST SOC	14/11/11 STATEMENT OF CAPITAL;GBP 200000
2011-11-14	AR01	10/11/11 FULL LIST
2011-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 01/10/2010
2011-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL COWLEY / 01/10/2010
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-14	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
2010-12-01	AR01	10/11/10 FULL LIST
2010-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-17	AP01	DIRECTOR APPOINTED JOHN MITCHELL COWLEY
2010-08-17	AP01	DIRECTOR APPOINTED MR AMIT KUMAR SOOD
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HICKS
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19	AR01	10/11/09 FULL LIST
2009-11-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-16	AD02	SAIL ADDRESS CREATED
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 01/10/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/10/2009
2009-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02	288c	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008
2008-01-10	288b	DIRECTOR RESIGNED
2007-11-16	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-16	190	LOCATION OF DEBENTURE REGISTER
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-09-04	288b	SECRETARY RESIGNED
2007-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-10	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WOODSIDE WOODSIDE LANE SHEFFIELD SOUTH YORKSHIRE S3 9PD
2005-01-06	ELRES	S386 DISP APP AUDS 19/11/04
2005-01-06	ELRES	S366A DISP HOLDING AGM 19/11/04
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	363a	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-19	363a	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-17	288a	NEW DIRECTOR APPOINTED
2003-05-17	288a	NEW DIRECTOR APPOINTED
2003-05-17	288b	DIRECTOR RESIGNED
2002-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-11	363a	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-15	288a	NEW SECRETARY APPOINTED
2002-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13	363a	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to R.J. LENDRUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-08-11

Fines / Sanctions

No fines or sanctions have been issued against R.J. LENDRUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1987-03-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1986-12-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of R.J. LENDRUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R.J. LENDRUM LIMITED

Trademarks

We have not found any records of R.J. LENDRUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.J. LENDRUM 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 (43341 - Painting) as R.J. LENDRUM LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED	£ 2,196,284
REDEC LIMITED	£ 369,729
DORWIN LIMITED	£ 305,728
PEVERIL DECORATORS LTD.	£ 55,573
PROFRAME (UK) LTD	£ 51,083
SOVEREIGN WINDOWS LIMITED	£ 38,044
H AISTROP & SONS LIMITED	£ 37,757
MAXIMUM SERVICES LIMITED	£ 30,628
MRG DECORATING LIMITED	£ 22,230
COLOURWORKS COATINGS (SOUTH) LTD	£ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130

Outgoings

Business Rates/Property Tax

No properties were found where R.J. LENDRUM 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 Type	Final Meetings
Defending party	R.J. LENDRUM LIMITED	Event Date	2014-08-08
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meeting of the shareholders of the Company will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.00 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meeting. Date of Appointment: 12 June 2012 Office Holder details: Charles Graham John King, (IP No. 8985) and Robert Hunter Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Further details contact: C G J King and R H Kelly, Tel: 0113 298 2263. Alternative contact: Trevor Oates

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.J. LENDRUM 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 R.J. LENDRUM 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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Last Datalog update:	2015-05-12 23:07:44
Primary Source:	Companies House

Company Overview

Company Officers of R.J. LENDRUM LIMITED

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