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Company Information for LOMOND RETAIL LIMITED
WATERS EDGE, CLARENDON DOCK, BELFAST, BT1 3BH,
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Company Registration Number
 NI046018 Private Limited Company
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Company Overview
About Lomond Retail Ltd
LOMOND RETAIL LIMITED was founded on 2003-03-31 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Lomond Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LOMOND RETAIL LIMITED | |
| Legal Registered Office | |
| WATERS EDGE CLARENDON DOCK BELFAST BT1 3BH Other companies in BT1 | |
Filing Information
| Company Number | NI046018 | |
|---|---|---|
| Company ID Number | NI046018 | |
| Date formed | 2003-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2007 | |
| Account next due | 31/01/2009 | |
| Latest return | 31/03/2007 | |
| Return next due | 28/04/2008 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 10:03:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMOND RETAIL LIMITED
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Companies with same name LOMOND RETAIL LIMITED
The following companies were found which have the same name as LOMOND RETAIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LOMOND RETAIL SCOT LIMITED | 19 BALLOCH ROAD, BALLOCH, ALEXANDRIA, WEST DUNBARTONSHIRE G83 8SR | Active | Company formed on the 2023-10-05 |
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 |
|---|---|---|
| 4.44(NI) | LIQUIDATION MISCELLANEOUS:MISCELLANEOUS FORM 4.44 RECEIVED 21/10/10 FROM INSOLVENCY PRACTITIONER DATED 19/10/10 NOTICE OF FINAL MEETING OF CREDITORS HELD 11 AM 19/10/10 | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 4.32(NI) | NOT APPT C/LIQ | |
| 4.11(NI) | WINDING ORDER BY COURT | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LOMOND RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2010-09-17 |
| Petitions to Wind Up (Companies) | 2008-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against LOMOND RETAIL 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 | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
Intangible Assets
Patents
We have not found any records of LOMOND RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOMOND RETAIL LIMITED
Income
Government Income
We have not found government income sources for LOMOND RETAIL 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 (None Supplied) as LOMOND RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOMOND RETAIL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | Lomond Retail Limited | Event Date | 2010-09-17 |
| Lomond Retail Limited In Liquidation High Court of Justice No 099099 of 2008 Notice of Final Meeting of Creditors NOTICE IS HEREBY GIVEN that the final meeting of creditors of Lomond Retail Limited will be held at the offices of Grant Thornton UK LLP, Waters Edge, Clarendon Dock, Belfast, BT1 3BH on 19 October 2010 at 11.00 a.m. to receive the liquidators report of the winding up and to determine whether the liquidator should have his release. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, Waters Edge, Clarendon Dock, Belfast, BT1 3BH by no later than 12 noon on 15 October 2010. Dated this seventeenth day of September 2010 Gareth Neill, Liquidator | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOMOND RETAIL LIMITED | Event Date | |
| No. 08/99099 IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) In the Matter of LOMOND RETAIL LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 7 Glencregagh Park, Belfast, County Antrim, BT6 0NS, presented on the 3 September 2008 by Gareth Beacom, claiming to be a Contributory of the Company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF on Wednesday Date: 12 November 2008 Time: 10.00 a.m. (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 his/its solicitor in accordance with Rule 4.016 by 16.00 hours on 11 November 2008. The petitioners solicitor is Hewitt & Gilpin Solicitors, 1416 James Street, South, Belfast, BT1 7GA. Dated 25th September 2008 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMOND RETAIL 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 LOMOND RETAIL LIMITED 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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