LLOYD FRASER (SUPPLY CHAIN) LIMITED

Key Data

Status

Dissolved

Company No.

03562614

Incorporation date

12/05/1998

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-07-06

View PDF (17 pages)

07/09/2014

Liquidators' statement of receipts and payments to 2014-07-06

View PDF (17 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (17 pages)

20/08/2013

Registered office address changed from 49 Peter Street Manchester M2 3NG on 2013-08-21

View PDF (2 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (21 pages)

12/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

12/07/2011

Resolutions

View PDF (1 pages)

26/06/2011

Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 2011-06-27

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (14 pages)

07/04/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

17/06/2010

Appointment of Michael Joseph Faye as a director

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (14 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

26/05/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

10/05/2009

Appointment terminated director philip bincliffe

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

10/06/2008

Return made up to 13/05/08; full list of members

View PDF (8 pages)

17/06/2007

Return made up to 13/05/07; full list of members

View PDF (8 pages)

24/01/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

24/01/2007

Full accounts made up to 2005-08-31

View PDF (14 pages)

15/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 22/03/06 from: 1 woodborough road nottingham NG1 3FG

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2005

Miscellaneous

View PDF (1 pages)

03/11/2005

Court order

View PDF (4 pages)

03/10/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

06/06/2005

Return made up to 13/05/05; full list of members

View PDF (5 pages)

21/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

27/05/2004

Return made up to 13/05/04; full list of members

View PDF (5 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

22/05/2003

Return made up to 13/05/03; full list of members

View PDF (5 pages)

10/03/2003

Director resigned

View PDF (1 pages)

08/01/2003

Accounting reference date extended from 25/08/02 to 31/08/02

View PDF (1 pages)

18/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (0 pages)

29/11/2002

Resolutions

View PDF (0 pages)

29/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

Registered office changed on 29/11/02 from: pannell kerr forster pannell house 159 charles street leicester LE1 1LD

View PDF (1 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-08-21

View PDF (13 pages)

06/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

24/06/2001

Accounts for a medium company made up to 2000-08-21

View PDF (11 pages)

11/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

25/05/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Accounts for a medium company made up to 1999-08-21

View PDF (11 pages)

27/05/1999

Accounting reference date extended from 31/05/99 to 25/08/99

View PDF (1 pages)

27/05/1999

Return made up to 13/05/99; full list of members

View PDF (7 pages)

08/06/1998

Certificate of change of name

View PDF (3 pages)

07/06/1998

Ad 21/05/98--------- £ si 2@1=2 £ ic 2/4

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07/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Registered office changed on 29/05/98 from: 6-8 underwood street london N1 7JQ

View PDF (0 pages)

12/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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

Person	Title	Period	Connections
Bincliffe, Philip	Director	20/05/1998 - 05/05/2009	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/05/1998 - 20/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/05/1998 - 20/05/1998	36021
Faye, Michael Joseph	Director	31/08/2009 - Present	9
Mcconchie, Neil Fraser	Director	20/05/1998 - Present	5

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About LLOYD FRASER (SUPPLY CHAIN) LIMITED

LLOYD FRASER (SUPPLY CHAIN) LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 3 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 LLOYD FRASER (SUPPLY CHAIN) LIMITED?

LLOYD FRASER (SUPPLY CHAIN) LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 28/12/2016.

Where is LLOYD FRASER (SUPPLY CHAIN) LIMITED located?

LLOYD FRASER (SUPPLY CHAIN) LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does LLOYD FRASER (SUPPLY CHAIN) LIMITED do?

LLOYD FRASER (SUPPLY CHAIN) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for LLOYD FRASER (SUPPLY CHAIN) LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.