Liquidation
Company Information for A. & R. LLOYD (CHESTER) LIMITED
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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A. & R. LLOYD (CHESTER) LIMITED | |
Legal Registered Office | |
Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA Other companies in CW8 | |
Company Number | 01579421 | |
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Company ID Number | 01579421 | |
Date formed | 1981-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 2021-08-30 | |
Return next due | 27/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-16 11:51:02 |
Companies House |
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Officer | Role | Date Appointed |
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ROSE MARY LLOYD |
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PATRICK ANDREW LLOYD |
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ROSE MARY LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING SUPERGROUP LIMITED | Director | 2017-09-23 | CURRENT | 1989-06-16 | Active | |
NICOL HUGHES FOODSERVICE LTD | Director | 2016-07-20 | CURRENT | 1960-04-14 | Active | |
A.AND R. LLOYD (FROZEN FOODS)LIMITED | Director | 1993-04-30 | CURRENT | 1970-05-13 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM 38 Douglas Close Hartford Northwich CW8 1SH England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 6 Chiltern Close Sandiway Northwich Cheshire CW8 2NE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE MARY LLOYD | |
AP03 | Appointment of Mr Patrick Andrew Lloyd as company secretary on 2018-08-30 | |
TM02 | Termination of appointment of Rose Mary Lloyd on 2018-08-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rose Mary Lloyd on 2014-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSE MARY LLOYD on 2014-08-08 | |
ANNOTATION | Replacement | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/13 FROM , 5 Winsford Way, Sealand Industrial Estate, Chester, Cheshire, CH1 4NL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE MARY LLOYD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW LLOYD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LLOYD / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE MARY LLOYD / 30/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
88(2)R | AD 17/11/03--------- £ SI 10@1=10 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
123 | NC INC ALREADY ADJUSTED 27/11/03 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: NEWLANDS, 17 PEARL LANE, VICARS CROSS, CHESTER CH3 5NU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/10/00--------- £ SI 334@1=334 £ IC 666/1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
123 | NC INC ALREADY ADJUSTED 30/10/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 | |
ORES04 | £ NC 100/1000 30/10/0 | |
88(2)R | AD 30/10/00--------- £ SI 664@1=664 £ IC 2/666 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/08/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
Notices to | 2022-11-22 |
Resolution | 2022-05-27 |
Appointmen | 2022-05-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 33,625 |
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Creditors and other liabilities
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 A. & R. LLOYD (CHESTER) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,010 |
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Cash Bank In Hand | 2012-01-01 | £ 37,298 |
Current Assets | 2012-01-01 | £ 37,298 |
Fixed Assets | 2012-01-01 | £ 170,000 |
Shareholder Funds | 2012-01-01 | £ 173,673 |
Tangible Fixed Assets | 2012-01-01 | £ 170,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A. & R. LLOYD (CHESTER) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to | |
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Defending party | A. & R. LLOYD (CHESTER) LIMITED | Event Date | 2022-11-22 |
Initiating party | Event Type | Resolution | |
Defending party | A. & R. LLOYD (CHESTER) LIMITED | Event Date | 2022-05-27 |
Initiating party | Event Type | Appointmen | |
Defending party | A. & R. LLOYD (CHESTER) LIMITED | Event Date | 2022-05-27 |
Name of Company: A. & R. LLOYD (CHESTER) LIMITED Company Number: 01579421 Nature of Business: Other business support service activities not elsewhere classified Registered office: 38 Douglas Close, Ha… | |||
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. |