In Administration
Company Information for LENNOX95 LIMITED
FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
06505225
Private Limited Company
In Administration |
Company Name | ||||||
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LENNOX95 LIMITED | ||||||
Legal Registered Office | ||||||
FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in NG5 | ||||||
Previous Names | ||||||
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Company Number | 06505225 | |
---|---|---|
Company ID Number | 06505225 | |
Date formed | 2008-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 07:14:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LENNOX95 ASSETS LIMITED | DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB | Active | Company formed on the 2018-10-31 |
Officer | Role | Date Appointed |
---|---|---|
SIMON HENRY DAVIS |
||
PHILIP VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GLOVER |
Director | ||
MARC DAVID SHIRMAN |
Director | ||
BRIAN WRIGHT |
Company Secretary | ||
PHILIP VICKERS |
Director | ||
TREVOR MARR |
Company Secretary | ||
NEXUS SECRETARIAL LIMITED |
Company Secretary | ||
JAMES ALISDAIR LLOYD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HDSD LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
ASTONDOWN CAPITAL LIMITED | Director | 2015-05-18 | CURRENT | 2015-04-09 | Active | |
SAFFIRE HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1991-06-11 | Liquidation | |
JEWEL FIRE PRODUCTS (UK) LTD | Director | 2011-11-22 | CURRENT | 2007-04-05 | Active | |
JEWEL FIRE GROUP LIMITED | Director | 2011-11-22 | CURRENT | 1990-10-05 | Active | |
MARSH & COMPANY INSURANCE BROKERS LIMITED | Director | 2011-02-21 | CURRENT | 1995-03-02 | Active | |
ASTONDOWN INVESTMENTS LTD | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
RX DIRECT LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2014-09-16 | |
ABITO LIMITED | Director | 2018-03-01 | CURRENT | 2003-06-04 | Liquidation | |
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2008-08-22 | Active | |
PHILOR LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
INFINITY INVESTMENT ADVISORS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
REAL ESTATE TWO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ASTON GP LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-03 | Active | |
SECURUS SYSTEMS HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2012-07-30 | In Administration/Administrative Receiver | |
INFINITY RESIDENTIAL SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
INFINITY 30 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
INFINITY (MANCHESTER 4) LIMITED | Director | 2009-02-10 | CURRENT | 2008-02-13 | Dissolved 2014-04-15 | |
INFINITY PROPERTY HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-11-25 | Active | |
INFINITY CONSTRUCTION (UK) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHESTERFIELD CP (2013) LIMITED | Director | 2008-02-07 | CURRENT | 1978-05-12 | Dissolved 2014-12-24 | |
CLAYHITHE INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1979-12-27 | Dissolved 2014-08-12 | |
CT COMPOSITES EUROPE LIMITED | Director | 2004-01-08 | CURRENT | 1981-03-12 | Dissolved 2014-09-13 | |
C.T. (INTERNATIONAL) LIMITED | Director | 2004-01-08 | CURRENT | 1966-06-15 | Dissolved 2014-08-12 | |
CLAYHITHE HOLDINGS LIMITED | Director | 2004-01-08 | CURRENT | 1984-02-03 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE United Kingdom | |
2.12B | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 17/12/18 | |
CERTNM | COMPANY NAME CHANGED SECURUS SECURITY SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 09/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1061004 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/03/16 | |
RES13 | RE SECT 175 (5) A CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065052250006 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SHIRMAN | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1061004 | |
AR01 | 15/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 15/02/2015 | |
AP01 | DIRECTOR APPOINTED MR MARC DAVID SHIRMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1061004 | |
AR01 | 15/02/14 FULL LIST | |
RES15 | CHANGE OF NAME 26/01/2014 | |
CERTNM | COMPANY NAME CHANGED GOLDSHIELD SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/11/2013 | |
CERTNM | COMPANY NAME CHANGED EXIT STENCIL LIMITED CERTIFICATE ISSUED ON 23/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | CONVERSION OF SHARES 11/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/02/12 FULL LIST | |
RES13 | DEED OF AMENDMENT 18/11/2011 | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
RES13 | APPROVAL OF FINANCUING ARRANGEMENTS 18/11/2011 | |
SH02 | 18/11/11 STATEMENT OF CAPITAL GBP 1061004 | |
RES13 | APPROVAL OF FINANCING ARRANGEMENTS 18/11/2011 | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 04/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 1004 | |
AR01 | 15/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MR BRIAN WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR MARR | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES13 | RE SECTION 175(5)A 19/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | |
288a | SECRETARY APPOINTED MR TREVOR MARR | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
123 | GBP NC 1261000/2521000 19/12/08 | |
RES13 | SECTION 175 19/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SHIELD HOUSE 5B MYLORE CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE-UPON-TYNE | |
288a | DIRECTOR APPOINTED STUART GLOVER | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER LANCASHIRE M2 5PE UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY NEXUS SECRETARIAL LIMITED | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES13 | SECTION 175 19/12/2008 | |
88(2) | AD 19/12/08 GBP SI 349@1=349 GBP IC 1/350 | |
288a | DIRECTOR APPOINTED PHILIP VICKERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR JAMES ALISDAIR LLOYD | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | SECRETARY APPOINTED NEXUS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
GUARANTEE AND DEBENTURE | Satisfied | BEECHBROOK MEZZANINE 1 GP LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | INFINITY ASSET MANAGEMENT LLP (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFINITY ASSET MANAGEMENT FUND LP ACTING BY INFINITY ASSET MANAGEMENT GP LTD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFINITY ASSET MANAGEMENT FUND LP ACTING BY ITS GENERAL PARTNER INFINITY ASSET MANAGEMENT GP LIMITED (THE SECURITY TRUSTEE) |
LENNOX95 LIMITED owns 2 domain names.
aistotalsecurity.co.uk goldshield-ltd.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LENNOX95 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SECURUS SECURITY SYSTEMS GROUP LIMITED | Event Date | 2016-11-30 |
In the High Court of Justice, Chancery Division Companies Court case number 7721 Office Holder Details: Andrew Johnson and Chad Griffin (IP numbers 17670 and 9528 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 30 November 2016 . Further information about these cases is available from the offices of FTI Consulting LLP at andrew.j.johnson@fticonsulting.com, chad.griffin@fticonsulting.com or william.marsden@fticonsulting.com. | |||
Initiating party | Event Type | ||
Defending party | SECURUS SECURITY SYSTEMS GROUP LIMITED | Event Date | 2016-11-30 |
In the High Court of Justice, Chancery Division Companies Court case number 7721 Office Holder Details: Andrew Johnson and Chad Griffin (IP numbers 17670 and 9528 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 30 November 2016 . Further information about these cases is available from the offices of FTI Consulting LLP at andrew.j.johnson@fticonsulting.com, chad.griffin@fticonsulting.com or william.marsden@fticonsulting.com. | |||
Initiating party | Event Type | ||
Defending party | SECURUS SECURITY SYSTEMS GROUP LIMITED | Event Date | 2016-11-30 |
In the High Court of Justice, Chancery Division Companies Court case number 7721 Office Holder Details: Andrew Johnson and Chad Griffin (IP numbers 17670 and 9528 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 30 November 2016 . Further information about these cases is available from the offices of FTI Consulting LLP at andrew.j.johnson@fticonsulting.com, chad.griffin@fticonsulting.com or william.marsden@fticonsulting.com. | |||
Initiating party | Event Type | ||
Defending party | SECURUS SECURITY SYSTEMS GROUP LIMITED | Event Date | 2016-11-30 |
In the High Court of Justice, Chancery Division Companies Court case number 7721 Office Holder Details: Andrew Johnson and Chad Griffin (IP numbers 17670 and 9528 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 30 November 2016 . Further information about these cases is available from the offices of FTI Consulting LLP at andrew.j.johnson@fticonsulting.com, chad.griffin@fticonsulting.com or william.marsden@fticonsulting.com. | |||
Initiating party | Event Type | ||
Defending party | SECURUS SECURITY SYSTEMS GROUP LIMITED | Event Date | 2016-11-30 |
In the High Court of Justice, Chancery Division Companies Court case number 7721 Office Holder Details: Andrew Johnson and Chad Griffin (IP numbers 17670 and 9528 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 30 November 2016 . Further information about these cases is available from the offices of FTI Consulting LLP at andrew.j.johnson@fticonsulting.com, chad.griffin@fticonsulting.com or william.marsden@fticonsulting.com. | |||
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. |