LORDRITE LIMITED

Company Number		02280084
Date formed		1988-07-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-04-13
Type of accounts		TOTAL EXEMPTION SMALL

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
2014-04-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013
2013-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR
2012-07-24	4.20	STATEMENT OF AFFAIRS/4.19
2012-07-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-20	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM THE OLD JOINERY 125 ST. PANCRAS CHICHESTER WEST SUSSEX PO19 7LH
2012-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-16	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-02-06	LATEST SOC	06/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-06	AR01	24/01/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-02	AR01	24/01/11 FULL LIST
2011-02-02	AD02	SAIL ADDRESS CREATED
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	24/01/10 FULL LIST
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE OLD JOINERY 125 ST PANCRAS CHICHESTER WEST PO19 7LH
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CHARLES LUCKAS / 02/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES LUCKAS / 02/10/2009
2010-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES LUCKAS / 02/10/2009
2009-11-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O SHEEN STICKLAND 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU
2009-03-16	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-07-30	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-05	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2003-03-25	363a	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-29	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO1 2FE
2002-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	288a	NEW DIRECTOR APPOINTED
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-02	395	PARTICULARS OF MORTGAGE/CHARGE

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

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Final Meetings	2013-11-19
Petitions to Wind Up (Companies)	2011-06-01

No fines or sanctions have been issued against LORDRITE LIMITED

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-06-09	Outstanding	PETER JAMES CHARLES LUCKAS
LEGAL CHARGE	2006-01-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-10-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-11-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-04-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1989-03-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-03-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of LORDRITE LIMITED registering or being granted any patents

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We do not have the domain name information for LORDRITE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02280084' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02280084' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LORDRITE LIMITED registering or being granted any trademarks

We have not found government income sources for LORDRITE 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 (41201 - Construction of commercial buildings) as LORDRITE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

No properties were found where LORDRITE 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.

Initiating party		Event Type	Final Meetings
Defending party	LORDRITE LIMITED	Event Date	2013-11-06
Kevin Weir (IP No. 9332) of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN was appointed Liquidator of the Company on 13 July 2012. Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of members and creditors will be held at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 8 January 2014 at 12.00 noon and 12.15 pm respectively, for the purpose of receiving a final account of the liquidators acts and dealings and of the conduct of the winding-up. The following resolutions will be put to the meeting, that the liquidators receipts and payments account be agreed and that the liquidator be released under section 173 of the said Act. A member or creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12 noon on 7 January 2014 to entitle you to vote by proxy at the meeting. For further information please contact Kevin Weir or Tammy Klaasen on 01329 242943. Kevin Weir , Liquidator :
Initiating party	JEWSON LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	LORDRITE LIMITED	Event Date	2011-04-27
In the High Court of Justice, Chancery Division Companies Court case number 3430 A Petition to wind up the above named Company of The Old Joinery, 125 St Pancras, Chichester, West Sussex, PO19 7LH , presented on 27 April 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 15 June 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 14 June 2011. The Petitioners Solicitors are J. E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/LORD104 . :

The Technology Strategy Board has not awarded LORDRITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LORDRITE LIMITED any grants or awards.

We could not find any group structure information