LOMAXHALLSCO LIMITED
| Status | DISSOLVED |
| Company No. | 08020248 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2012 |
| Age | 12 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2019 |
| Years | 4 years, 6 months, 12 days |
SUMMARY
LOMAXHALLSCO LIMITED is an dissolved private limited company with number 08020248. It was incorporated 12 years, 1 month, 29 days ago, on 04 April 2012 and it was dissolved 4 years, 6 months, 12 days ago, on 21 November 2019. The company address is The Copper Room Deva Centre The Copper Room Deva Centre, Manchester, M3 7BG, Greater Manchester.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
Old address: C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
New address: The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG
Change date: 2018-07-06
Documents
Liquidation voluntary statement of affairs
Date: 04 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080202480005
Documents
Mortgage satisfy charge full
Date: 25 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080202480004
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Farbrother
Termination date: 2018-03-29
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mr Kerry Tomlinson
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 May 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
Old address: Yorskhire House 18 Chapel Street Liverpool L3 9AG England
New address: C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG
Change date: 2017-02-20
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Kerry Tomlinson
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
New address: Yorskhire House 18 Chapel Street Liverpool L3 9AG
Change date: 2017-02-13
Old address: C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr David John Farbrother
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Robert Johnson
Documents
Termination secretary company with name termination date
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Johnson
Termination date: 2017-02-01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-10
Old address: Peel House Peel Road Skelmersdale Lancashire WN8 9PT England
New address: C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT
Documents
Appoint person secretary company with name date
Date: 09 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-03
Officer name: Mr Robert Johnson
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
New address: Peel House Peel Road Skelmersdale Lancashire WN8 9PT
Change date: 2016-08-19
Old address: 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
Documents
Change account reference date company previous shortened
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-30
Charge number: 080202480004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080202480005
Charge creation date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080202480003
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Mortgage satisfy charge full
Date: 23 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Anthony Charles Lawrence Pugh
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-02
New address: 55 Hoghton Street Southport Merseyside PR9 0PG
Old address: 18a London Street Southport Merseyside PR9 0UE
Documents
Termination secretary company with name termination date
Date: 30 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-28
Officer name: Rachel Jane Turner
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Johnson
Appointment date: 2015-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080202480003
Charge creation date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Change person director company with change date
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-10
Officer name: Mr Anthony Charles Lawrence Pugh
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kerry Tomlinson
Documents
Appoint person secretary company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Jane Turner
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage satisfy charge full
Date: 29 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Legacy
Date: 10 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Morris
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Lawrence Pugh
Documents
Legacy
Date: 28 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian John Morris
Change date: 2012-04-19
Documents
Some Companies
| Number: | CE016121 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
71 KINGSWAY,ROCHDALE,OL16 5HN
| Number: | 10259837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAR INSPECTION SERVICES LIMITED
7 REDWING BRAE,LIVINGSTON,EH54 6UH
| Number: | SC543057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11287112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 OAKLEY HOUSE,BIRMINGHAM,B66 3JY
| Number: | 11350392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 BRAMBLE CLOSE,HAVERHILL,CB9 9EN
| Number: | 08823853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |