Liquidation
Company Information for LOWLAND HOMES LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05565259
Private Limited Company
Liquidation |
Company Name | |
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LOWLAND HOMES LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1T | |
Company Number | 05565259 | |
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Company ID Number | 05565259 | |
Date formed | 2005-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/08/2014 | |
Account next due | 30/11/2016 | |
Latest return | 01/06/2015 | |
Return next due | 29/06/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 09:36:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOWLAND HOMES, LLC | 8007 SOUTHWEST 52 LANE GAINESVILLE FL 32608 | Inactive | Company formed on the 2019-12-31 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC JOSEPH ANDREW CHAPPELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LENNART DAVID HENNINGSON |
Director | ||
EMMA ANN REID |
Company Secretary | ||
DOMINIC LEONARD MARK CHANDLER |
Director | ||
REBECCA ROSE FLAHERTY |
Company Secretary | ||
RICHARD LEEROY BURCHILL |
Director | ||
RICHARD DEDOMBAL |
Director | ||
MICHELLE JANE GAMMON |
Director | ||
PHILIP NIGEL ROSS GREEN |
Director | ||
GILLIAN HAGUE |
Director | ||
CHRISTOPHER BRYAN HARRIS |
Director | ||
SALLY MARION WIGHTMAN |
Director | ||
ANTHONY GORDON FARNDON |
Company Secretary | ||
MARY JULIA MARGARET GERAGHTY |
Director | ||
GURPAL PREMI |
Company Secretary | ||
AISHA LEAH WALDRON |
Company Secretary | ||
MARK ANTHONY HEALEY |
Director | ||
COLIN PETER DUCKELS |
Director | ||
PAUL COACKLEY |
Director | ||
IAN MARK ALLKINS |
Director | ||
ELINOR SARAH BELL |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
KENNETH JACK ZEITAL KEMSLEY |
Company Secretary | ||
THOMAS MELVIN WATSON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHB SERVICES REALISATIONS LIMITED | Director | 2015-03-11 | CURRENT | 2000-05-25 | Dissolved 2017-08-02 | |
DAVENBUSH LIMITED | Director | 2015-03-11 | CURRENT | 1989-01-30 | Liquidation | |
BHS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1999-10-14 | Liquidation | |
SHB PROPERTIES REALISATIONS LIMITED | Director | 2015-03-11 | CURRENT | 1987-06-10 | Liquidation | |
SHB REALISATIONS LIMITED | Director | 2015-03-11 | CURRENT | 1928-04-12 | Liquidation | |
RETAIL ACQUISITIONS LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-15 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-15 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH ANDREW CHAPPELL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-15 | |
CH01 | Director's details changed for on | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM09 | Liquidation administration revised proposals | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN HARRIS | |
AM10 | Administrator's progress report | |
AM08 | Liquidation. Result of creditors meeting | |
MR05 | All of the property or undertaking has been released from charge for charge number 055652590001 | |
AM10 | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2017-03-31 | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2016-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNART DAVID HENNINGSON | |
TM02 | Termination of appointment of Emma Ann Reid on 2016-07-13 | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEONARD MARK CHANDLER | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 129-137 Marylebone Road London NW1 5QD | |
2.12B | Appointment of an administrator | |
AA01 | Current accounting period extended from 31/08/15 TO 28/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ANN REID / 17/04/2015 | |
AP03 | SECRETARY APPOINTED MRS EMMA ANN REID | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055652590001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD | |
AP01 | DIRECTOR APPOINTED LENNART DAVID HENNINGSON | |
AP01 | DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON LONDON W1T 3NL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
AP03 | SECRETARY APPOINTED REBECCA ROSE FLAHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON | |
AP01 | DIRECTOR APPOINTED MICHELLE JANE GAMMON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY | |
AP03 | SECRETARY APPOINTED MR ANTHONY GORDON FARNDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON | |
AP03 | SECRETARY APPOINTED GURPAL PREMI | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/08/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/08/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS | |
AP01 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HEALEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEEROY BURCHILL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN HAGUE | |
AP01 | DIRECTOR APPOINTED MRS MARY JULIA MARGARET GERAGHTY | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER DUCKELS | |
288a | DIRECTOR APPOINTED CHRISTOPHER BRYAN HARRIS | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREEN / 14/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ALLKINS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MARYLEBOE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD | |
288a | SECRETARY APPOINTED MISS AISHA LEAH WALDRON | |
288b | APPOINTMENT TERMINATED SECRETARY ELINOR BELL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2018-01-24 |
Notices to | 2018-01-24 |
Appointment of Administrators | 2016-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LOWLAND HOMES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOWLAND HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LOWLAND HOMES LIMITED | Event Date | 2018-01-24 |
Name of Company: LOWLAND HOMES LIMITED Company Number: 05565259 Nature of Business: Non-trading Company Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Creditors… | |||
Initiating party | Event Type | Notices to | |
Defending party | LOWLAND HOMES LIMITED | Event Date | 2018-01-24 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LOWLAND HOMES LIMITED | Event Date | 2016-04-25 |
In the High Court of Justice, Chancery Division Companies Court case number 002224 - CR Philip Francis Duffy and Benjamin John Wiles (IP Nos 9253 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Administrators, Tel: +44 (0) 121 214 1120. Alternative contact: Elizabeth Dunbar, Email: elizabeth.dunbar@duffandphelps.com, Tel: 0121 214 1120. : | |||
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. |