LENNOX95 LIMITED

Key Data

Status

Dissolved

Company No.

06505225

Incorporation date

14/02/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

22/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2018

Notice of move from Administration to Dissolution

View PDF (23 pages)

08/07/2018

Administrator's progress report

View PDF (24 pages)

08/01/2018

Administrator's progress report

View PDF (25 pages)

19/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

12/07/2017

Administrator's progress report

View PDF (24 pages)

25/01/2017

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

19/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

03/01/2017

Statement of administrator's proposal

View PDF (62 pages)

19/12/2016

Registered office address changed from Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2016-12-20

View PDF (2 pages)

14/12/2016

Appointment of an administrator

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (4 pages)

08/12/2016

Change of name notice

View PDF (2 pages)

26/10/2016

Appointment of Mr Simon Henry Davis as a director on 2016-10-06

View PDF (2 pages)

26/10/2016

Termination of appointment of Stuart Glover as a director on 2016-08-06

View PDF (1 pages)

26/10/2016

Appointment of Mr Philip Vickers as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Satisfaction of charge 5 in full

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13/10/2016

Satisfaction of charge 1 in full

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11/10/2016

Registration of charge 065052250008, created on 2016-10-07

View PDF (81 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

11/04/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

08/03/2016

Resolutions

View PDF (16 pages)

15/02/2016

Registration of charge 065052250006, created on 2016-02-11

View PDF (23 pages)

15/02/2016

Registration of charge 065052250007, created on 2016-02-11

View PDF (80 pages)

15/12/2015

Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE on 2015-12-16

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

31/03/2015

Termination of appointment of Marc David Shirman as a director on 2015-03-31

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

18/03/2015

Director's details changed for Mr Stuart Glover on 2015-02-15

View PDF (2 pages)

22/10/2014

Appointment of Mr Marc David Shirman as a director on 2014-09-30

View PDF (2 pages)

22/10/2014

Termination of appointment of Brian Wright as a secretary on 2014-09-30

View PDF (1 pages)

22/10/2014

Termination of appointment of Philip Vickers as a director on 2014-09-30

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

27/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (8 pages)

06/02/2014

Certificate of change of name

View PDF (3 pages)

06/02/2014

Change of name notice

View PDF (2 pages)

22/12/2013

Certificate of change of name

View PDF (3 pages)

22/12/2013

Change of name notice

View PDF (2 pages)

04/12/2013

Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 2013-12-05

View PDF (1 pages)

07/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

02/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/12/2012

Change of share class name or designation

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19/12/2012

Particulars of variation of rights attached to shares

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19/12/2012

Resolutions

View PDF (4 pages)

16/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

01/04/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

24/11/2011

Resolutions

View PDF (43 pages)

24/11/2011

Resolutions

View PDF (3 pages)

24/11/2011

Statement of capital on 2011-11-18

View PDF (10 pages)

24/11/2011

Resolutions

View PDF (4 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

03/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (4 pages)

18/05/2010

Resolutions

View PDF (52 pages)

24/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

08/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

20/12/2009

Appointment of Mr Brian Wright as a secretary

View PDF (1 pages)

20/12/2009

Termination of appointment of Trevor Marr as a secretary

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (40 pages)

22/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

04/06/2009

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

27/04/2009

Secretary appointed mr trevor marr

View PDF (1 pages)

19/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

04/02/2009

Gbp nc 1261000/2521000\19/12/08

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04/02/2009

Resolutions

View PDF (2 pages)

26/01/2009

Registered office changed on 27/01/2009 from shield house 5B mylore crescent camperdown industrial estate killingworth newcastle-upon-tyne

View PDF (1 pages)

05/01/2009

Director appointed stuart glover

View PDF (2 pages)

29/12/2008

Registered office changed on 30/12/2008 from c/o nexus solicitors carlton house 16-18 albert square manchester lancashire M2 5PE united kingdom

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29/12/2008

Ad 19/12/08\gbp si 349@1=349\gbp ic 1/350\

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29/12/2008

Appointment terminated director james lloyd

View PDF (1 pages)

29/12/2008

Appointment terminated secretary nexus secretarial LIMITED

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (2 pages)

26/12/2008

Director appointed philip vickers

View PDF (8 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/10/2008

Director appointed mr james alisdair lloyd

View PDF (2 pages)

15/10/2008

Registered office changed on 16/10/2008 from 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/10/2008

Secretary appointed nexus secretarial LIMITED

View PDF (1 pages)

15/10/2008

Appointment terminated director york place company nominees LIMITED

View PDF (1 pages)

15/10/2008

Appointment terminated secretary york place company secretaries LIMITED

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14/02/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LENNOX95 LIMITED

LENNOX95 LIMITED is an(a) Dissolved company incorporated on 14/02/2008 with the registered office located at C/O FTI CONSULTING LLP, 200 Aldersgate Street, London EC1A 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENNOX95 LIMITED?

LENNOX95 LIMITED is currently Dissolved. It was registered on 14/02/2008 and dissolved on 22/02/2019.

Where is LENNOX95 LIMITED located?

LENNOX95 LIMITED is registered at C/O FTI CONSULTING LLP, 200 Aldersgate Street, London EC1A 4HD.

What does LENNOX95 LIMITED do?

LENNOX95 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LENNOX95 LIMITED?

The latest filing was on 22/02/2019: Final Gazette dissolved following liquidation.