Dissolved
Dissolved 2014-01-01
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Home > England & Wales Companies > LENNOX HOLDINGS PLC
Company Information for LENNOX HOLDINGS PLC
CHATHAM, KENT, ME4,
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Company Registration Number
 04424325 Public Limited Company
Dissolved 2014-01-01 |
Company Overview
About Lennox Holdings Plc
LENNOX HOLDINGS PLC was founded on 2002-04-25 and had its registered office in Chatham. The company was dissolved on the 2014-01-01 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| LENNOX HOLDINGS PLC | ||||||
| Legal Registered Office | ||||||
| CHATHAM KENT | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04424325 | |
|---|---|---|
| Date formed | 2002-04-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2014-01-01 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-11 15:44:53 |
| Companies House |
|
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Companies with same name LENNOX HOLDINGS PLC
The following companies were found which have the same name as LENNOX HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LENNOX HOLDINGS LIMITED | JOHN F. KENNEDY DRIVE NAAS ROAD DUBLIN 12. DUBLIN 12, DUBLIN | Active | Company formed on the 1970-11-24 |
 |
LENNOX HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 2010-10-22 |
 |
LENNOX HOLDINGS PTY LTD | VIC 3207 | Active | Company formed on the 2013-09-09 |
 |
Lennox Holdings LLC | Delaware | Unknown | |
| LENNOX HOLDINGS, USA, INC. | 2443 Pine Woods Circle NAPLES FL 34105 | Inactive | Company formed on the 2009-10-07 | |
|
LENNOX HOLDINGS, LTD. | PO BOX 192229 DALLAS TX 75219 | Active | Company formed on the 2008-04-17 |
|
LENNOX HOLDINGS MANAGEMENT, LLC | PO BOX 192229 DALLAS TX 75219 | Active | Company formed on the 2008-04-17 |
|
LENNOX HOLDINGS LLC | New Jersey | Unknown | |
| Lennox Holdings Limited | Active | Company formed on the 2008-02-27 | ||
|
LENNOX HOLDINGS LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2019-10-01 |
| LENNOX HOLDINGS LIMITED | 6 CHURCH ROW DENTON ILKLEY WEST YORKSHIRE LS29 0HG | Active - Proposal to Strike off | Company formed on the 2021-04-28 |
Company Officers of LENNOX HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FRANK RONALDSON |
||
WILLIAM NIGEL BARTON |
||
NIGEL STUART TERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROLF SILVER |
Director | ||
RAY GREENWOOD |
Director | ||
ROLF SILVER |
Company Secretary | ||
BRUCE GALLIFORD |
Company Secretary | ||
DAVID NICHOLAS FRANKS |
Director | ||
DAVID LAWRENCE GROVE |
Company Secretary | ||
DAVID LAWRENCE GROVE |
Director | ||
PETER ROYSTON VOLLER |
Director | ||
DAVID SPARKS |
Director | ||
ROBERT ERNEST BURNS |
Director | ||
PETER ROYSTON VOLLER |
Company Secretary | ||
REBECCA HOBSON |
Director | ||
THOMAS MEGAS |
Director | ||
DAVID HARGREAVES |
Company Secretary | ||
DAVID HARGREAVES |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREATLAND GOLD PLC | Company Secretary | 2006-06-26 | CURRENT | 2005-11-16 | Active | |
| BBS MEDIA LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
| RED ROCK RESOURCES PLC | Company Secretary | 2005-05-12 | CURRENT | 2004-09-08 | Active | |
| THOR ENERGY PLC | Company Secretary | 2005-04-19 | CURRENT | 2004-11-03 | Active | |
| ALTONA RARE EARTHS PLC | Company Secretary | 2005-02-28 | CURRENT | 2005-02-02 | Active | |
| CHURCHILL MINING PLC | Company Secretary | 2005-02-11 | CURRENT | 2004-11-02 | In Administration/Administrative Receiver | |
| GOLDPLAT PLC | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Active | |
| BLANDFORD STREET LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-07-13 | Active | |
| DTP LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-05-23 | Active | |
| HIFLUX LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2000-10-18 | Active | |
| FRPH LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1994-06-28 | Active | |
| MEDICAL LEGAL SUPPORT SERVICES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1996-01-11 | Dissolved 2016-04-05 | |
| CLAIMS INCORPORATED P.L.C. | Company Secretary | 2001-09-21 | CURRENT | 1995-12-13 | Liquidation | |
| CLAIMS DIRECT PLC | Company Secretary | 2001-09-18 | CURRENT | 2000-03-27 | Liquidation | |
| PHC TRADING LIMITED | Director | 2016-05-01 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
| KL FOODS LIMITED | Director | 2014-07-07 | CURRENT | 2002-06-02 | Dissolved 2015-11-19 | |
| GREENYARD FROZEN UK LIMITED | Director | 2011-07-02 | CURRENT | 2002-04-24 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ABBEY FIELDING NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2009 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2008 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 55 GOWER STREET LONDON WC1E 6HQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROLF SILVER | |
| 363s | RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | AD 24/01/08--------- £ SI 80000@.01=800 £ IC 2674395/2675195 | |
| 88(2)R | AD 25/10/07--------- £ SI 75000@.01=750 £ IC 2673645/2674395 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 20/07/07--------- £ SI 848000@.01=8480 £ IC 2665165/2673645 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SUBDIVIDE-SHARE OPTION 26/07/06 | |
| RES13 | DIRECTOR'S ACTION APPRO 26/07/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | AD 24/04/06--------- £ SI 2450000@.1=245000 £ IC 2420165/2665165 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 10 ORANGE STREET LONDON WC2 7DQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | INTIAL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 08/12/04 | |
| 123 | NC INC ALREADY ADJUSTED 08/12/04 |
Industry Information
SIC/NAIC Codes
5227 - Other retail food etc. specialised 7415 - Holding Companies including Head Offices
Licences & Regulatory approval
We could not find any licences issued to LENNOX HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against LENNOX HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED (AS SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of LENNOX HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for LENNOX HOLDINGS PLC
Income
Government Income
We have not found government income sources for LENNOX HOLDINGS PLC. 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 (5227 - Other retail food etc. specialised) as LENNOX HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LENNOX HOLDINGS PLC 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 | LENNOX HOLDINGS PLC | Event Date | 2013-08-14 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 20 September 2013 at 11.30am and 11.45am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of appointment: 24 June 2009. Office Holder details: Andrew Tate, (IP No. 8960) of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU Further details contact: Andrew Tate, Email: restructuring@reeves.co, Tel: 01323 413 403. Andrew Tate , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENNOX HOLDINGS PLC 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 LENNOX HOLDINGS PLC 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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