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Company Information for

LOWBECK GROUP LIMITED

17 OAKLANDS BUS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2FD,

Company Registration Number

06080881

Private Limited Company

Liquidation

Company Overview

About Lowbeck Group Ltd

LOWBECK GROUP LIMITED was founded on 2007-02-02 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Lowbeck Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LOWBECK GROUP LIMITED

17 OAKLANDS BUS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2FD Other companies in RG41

Filing Information

Company Number		06080881
Company ID Number		06080881
Date formed		2007-02-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		10/11/2011
Return next due		08/12/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-04 18:40:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWBECK GROUP LIMITED

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Company Officers of LOWBECK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SUSHMA TAYLOR	Company Secretary	2011-02-22
SUSHMA TAYLOR	Company Secretary	2011-02-22
PAUL TAYLOR	Director	2008-05-01
SU TAYLOR	Director	2007-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGENT REGISTRARS LIMITED	Company Secretary	2007-02-02	2011-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL TAYLOR	EVOLVE FACILITIES MAINTENANCE LTD	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2015-09-15
PAUL TAYLOR	LOWBECK LIMITED	Director	2008-05-01	CURRENT	1979-05-16	Dissolved 2013-12-12
PAUL TAYLOR	LOWBECK SERVICES LIMITED	Director	2008-05-01	CURRENT	1956-07-23	Dissolved 2014-10-08
PAUL TAYLOR	LOWBECK ELECTRICAL LIMITED	Director	2008-05-01	CURRENT	1993-01-21	Dissolved 2016-02-27

More director information

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
2012-07-17	COCOMP	Compulsory winding up order
2012-07-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-16	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-10	LATEST SOC	10/11/11 STATEMENT OF CAPITAL;GBP 1000
2011-11-10	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-09-06	AAMD	Amended accounts made up to 2010-06-30
2011-05-27	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10	AP03	SECRETARY APPOINTED MRS SUSHMA TAYLOR
2011-03-10	AP03	SECRETARY APPOINTED MRS SUSHMA TAYLOR
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/11 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2011-03-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY REGENT REGISTRARS LIMITED
2011-02-24	RES13	Resolutions passed: Change ro res sec apt new sec 21/02/2011
2011-02-10	AR01	02/02/11 ANNUAL RETURN FULL LIST
2010-02-16	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-05	CH01	Director's details changed for Mrs Sushma Taylor on 2009-10-02
2010-02-05	CH04	SECRETARY'S DETAILS CHNAGED FOR REGENT REGISTRARS LIMITED on 2009-10-02
2009-03-13	288c	Director's change of particulars / paul taylor / 02/03/2009
2009-03-02	288c	Director's change of particulars / paul taylor / 03/02/2009
2009-02-04	363a	Return made up to 02/02/09; full list of members
2009-02-04	190	Location of debenture register
2009-02-04	353	Location of register of members
2009-02-04	287	Registered office changed on 04/02/2009 from prince regent house 108 london street reading berkshire RG1 4SJ
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA TAYLOR / 03/02/2008
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/05/2008
2008-12-03	88(2)	AD 03/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-14	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-25	288a	DIRECTOR APPOINTED MR PAUL TAYLOR
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA CHAWLA / 28/04/2008
2008-04-23	225	PREVSHO FROM 30/06/2008 TO 30/06/2007
2008-04-14	225	CURREXT FROM 29/02/2008 TO 30/06/2008
2008-02-04	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2012-07-11
Proposal to Strike Off	2012-07-03
Petitions to Wind Up (Companies)	2012-06-18
Petitions to Wind Up (Companies)	2012-05-09

Fines / Sanctions

No fines or sanctions have been issued against LOWBECK GROUP LIMITED

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	2012-02-16	Outstanding	PAUL TAYLOR, SU TAYLOR

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LOWBECK GROUP LIMITED

Trademarks

We have not found any records of LOWBECK GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOWBECK GROUP 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 (70229 - Management consultancy activities other than financial management) as LOWBECK GROUP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where LOWBECK GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LOWBECK GROUP LIMITED	Event Date	2012-07-03

Initiating party		Event Type	Winding-Up Orders
Defending party	LOWBECK GROUP LIMITED	Event Date	2012-07-02
In the High Court Of Justice case number 002963 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	SPRING PAYROLL SERVICES LIMITED T/A OPTIONS	Event Type	Petitions to Wind Up (Companies)
Defending party	LOWBECK GROUP LIMITED	Event Date	2012-04-05
In the High Court of Justice (Chancery Division) Companies Court case number 2963 and SPRING PAYROLL SERVICES LIMITED A Petition to wind up the above-named Company, Lowbeck Group Company, Registration Number 6080881 of Unit B3 17 Oaklands Park, Fishponds Road, Wokingham, Berkshire RG41 2FD , presented on 5 April 2012 by SPRING PAYROLL SERVICES LIMITED T/A OPTIONS of 66 Chiltern Street, London WIU 4JT claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, The Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, London EC4A 1NL , on 2 July 2012 , 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 its Solicitors in accordance with Rule 4.16 by 1600 hours on 1 July 2012 . The Petitioners Solicitor are Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5HL, DX 138787 Clerkenwell , tel: 020 7841 0390 , fax: 020 7837 3926 (Ref: MH/NS/SPR01-028.) :

Initiating party	SPRING PAYROLL SERVICES LIMITED T/A OPTIONS OF 66 CHILTERN STREET, LONDON WIU 4JT	Event Type	Petitions to Wind Up (Companies)
Defending party	LOWBECK GROUP LIMITED	Event Date	2012-04-05
In the High Court of Justice (Chancery Division) Companies Court case number 2963 A Petition to wind up the above-named Company Lowbeck Group Company, Registration Number 6080881 of Unit B3 17 Oaklands Business Park, Oaklands Park, Fishponds Road, Wokingham, Berkshire RG41 2FD , presented on 5 April 2012 by SPRING PAYROLL SERVICES LIMITED T/A OPTIONS OF 66 CHILTERN STREET, LONDON WIU 4JT , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, London EC4A 1NL , on 28 May 2012 , 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 its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 May 2012 . The Petitioners Solicitor is Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5HL DX 138787 Clerkenwell , telephone: 020 7841 0390 ; fax: 020 7837 3926 (Ref: MH/NS/SPR01-028.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOWBECK GROUP LIMITED 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 LOWBECK GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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