Dissolved
Dissolved 2017-04-30
Company Information for LOWTHER MANELLI PROPERTIES LIMITED
MANCHESTER, M3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | ||
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LOWTHER MANELLI PROPERTIES LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
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Company Number | 02724209 | |
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Date formed | 1992-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-02 00:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MAXWELL ELLIOTT |
||
JAMES NICHOLAS LOWTHER |
||
ADRIAN MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART ORR |
Company Secretary | ||
ANTHONY PAUL HARGREAVES |
Company Secretary | ||
ANTHONY PAUL HARGREAVES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WEST CONTRACTORS LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2018-01-16 | |
5NORTH DEVELOPMENT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-01-13 | |
LAKE DISTRICT HOMES KESWICK LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-09-20 | |
ALL POINTS NORTH PLC | Director | 1996-10-23 | CURRENT | 1993-03-12 | Dissolved 2016-06-01 | |
TREEMAST LIMITED | Director | 1991-10-25 | CURRENT | 1989-04-27 | Dissolved 2015-06-09 | |
IBISGATE (KESWICK) LIMITED | Director | 1991-03-01 | CURRENT | 1990-03-05 | Dissolved 2015-10-20 | |
LOWTHER HOLIDAY PARK LIMITED | Director | 2018-07-17 | CURRENT | 1971-11-16 | Active | |
LOWTHER CASTLE LIMITED | Director | 2003-04-15 | CURRENT | 2003-03-07 | Active | |
LOWTHER FORESTRY GROUP LIMITED | Director | 1997-11-06 | CURRENT | 1997-01-29 | Active | |
LOWTHER PARK FARMS LIMITED | Director | 1995-04-26 | CURRENT | 1960-03-29 | Active | |
LAKELAND INVESTMENTS LIMITED | Director | 1991-11-13 | CURRENT | 1972-08-29 | Active | |
J N LOWTHER HOLDINGS LIMITED | Director | 1991-10-20 | CURRENT | 1975-05-29 | Active | |
GUARDHOUSE PROPERTIES LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
M & E PARTNERSHIP LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-25 | Active | |
TREEMAST LIMITED | Director | 1991-10-25 | CURRENT | 1989-04-27 | Dissolved 2015-06-09 | |
IBISGATE (KESWICK) LIMITED | Director | 1991-03-01 | CURRENT | 1990-03-05 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM ESTATE OFFICE LOWTHER PENRITH CUMBRIA CA10 2HG | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
1.14 | ENDING OF MORATORIA | |
1.11 | COMMENCEMENT OF MORATORIUM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN ORR / 07/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/06/05; 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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2016-12-09 |
Notice of Intended Dividends | 2015-12-08 |
Final Meetings | 2013-03-08 |
Petitions to Wind Up (Companies) | 2009-06-12 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SAINSBURY'S SUPERMARKETS LIMITED | |
SECURITY ASSIGNMENT | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
ASSIGNMENT OF BUILDING CONTRACT | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
ASSIGNMENT OF MATERIAL ONTRACTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF BUILDING LICENCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LOWTHER ESTATES LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LOWTHER MANELLI PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LOWTHER MANELLI PROPERTIES LIMITED | Event Date | 2016-12-05 |
In the Birmingham District Registry case number 6160 A meeting of creditors of the above-named Company has been summoned by the Liquidators under section 146 of the Insolvency Act 1986 for the purpose of presenting the Joint Liquidators final report of the winding-up. The meeting will be held at 340 Deansgate, Manchester, M3 4LY at 10.00 am on 19 January 2017. A proxy form must be lodged with me not later than 12.00 noon on 18 January 2017 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LOWTHER MANELLI PROPERTIES LIMITED | Event Date | 2015-12-01 |
In the Birmingham District Registry case number 6160 Notice is hereby given of our intention to declare a dividend to the non-preferential creditors of the above named Company who, not already having done so, are required on or before the 8 Januarty 2016 (the last date for proving) to send their proofs of debt to Paul W Barber and Paul Stanley, the Joint Liquidators of the said Company at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be exlcluded from the dividend, which we intend to declare within the period of 4 months of that date. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LOWTHER MANELLI PROPERTIES LIMITED | Event Date | 2013-03-04 |
A meeting of creditors of the above-named Company has been summoned by the Liquidators under Section 146 of the Insolvency Act 1986 for the purpose of: The approval of the Joint Liquidators Final Report and Account of Receipts and Payments. The meeting will be held on 10 April 2013 at 10.30 am at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. A proxy form is available which must be lodged with me not later than 9 April 2013 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LOWTHER MANELLI PROPERTIES LIMITED | Event Date | 2009-05-19 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 9581 A Petition to wind up the above-named Company, whose registered office is at Estate Office, Lowther, Penrith CA10 2HG , presented on 19 May 2009 by EDEN DISTRICT COUNCIL of Town Hall, Penrith, Cumbria CA11 7QF , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DL , on 13 July 2009 , at 1000 hours (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2009. The Petitioners Solicitor is Halliwells LLP , 3 Hardman Square, Spinningfields, Manchester M3 3EB , telephone 0161 618 4641, e-mail Kevin.lee@Halliwells.com (Ref KAL.E23151-1.) : | |||
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. |