LOLA COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

01818423

Incorporation date

21/05/1984

Size

Group

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

26/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2015

Notice of move from Administration to Dissolution on 2015-11-20

View PDF (18 pages)

10/11/2015

Administrator's progress report to 2015-10-08

View PDF (18 pages)

06/05/2015

Administrator's progress report to 2015-04-08

View PDF (18 pages)

26/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2014

Administrator's progress report to 2014-10-08

View PDF (17 pages)

27/10/2014

Notice of vacation of office by administrator

View PDF (8 pages)

27/10/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

06/05/2014

Administrator's progress report to 2014-04-08

View PDF (18 pages)

07/11/2013

Administrator's progress report to 2013-10-08

View PDF (19 pages)

07/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

24/05/2013

Notice of extension of period of Administration

View PDF (18 pages)

01/01/2013

Administrator's progress report to 2012-11-20

View PDF (20 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

16/07/2012

Statement of administrator's proposal

View PDF (34 pages)

10/07/2012

Statement of affairs with form 2.14B/2.15B

View PDF (17 pages)

29/05/2012

Registered office address changed from Lola House 12 Glebe Road St Peter's Road Huntingdon Cambridgeshire PE29 7DS on 2012-05-30

View PDF (2 pages)

29/05/2012

Appointment of an administrator

View PDF (1 pages)

08/01/2012

Termination of appointment of Robin Brundle as a director

View PDF (1 pages)

26/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

05/10/2011

Appointment of Mr Robin Brundle as a director

View PDF (2 pages)

05/10/2011

Appointment of Mr Paul Wallwork as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Paul Turnbull as a director

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

12/06/2011

Director's details changed for Mr Paul Turnbull on 2011-06-10

View PDF (2 pages)

14/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

30/08/2010

Termination of appointment of Andrew Manahan as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

14/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

10/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

26/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

21/09/2008

Director appointed mr paul turnbull

View PDF (2 pages)

21/09/2008

Appointment terminated director robert manwaring

View PDF (1 pages)

22/07/2008

Director appointed mr andrew manahan

View PDF (2 pages)

09/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment terminated secretary ivor howard

View PDF (1 pages)

27/02/2008

Appointment terminated director ivor howard

View PDF (1 pages)

09/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

17/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Return made up to 17/05/07; no change of members

View PDF (8 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

11/06/2006

Return made up to 17/05/06; full list of members

View PDF (9 pages)

11/06/2006

New director appointed

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

01/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

02/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 17/05/05; full list of members

View PDF (8 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

05/10/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

28/04/2004

New director appointed

View PDF (3 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

11/12/2003

Registered office changed on 12/12/03 from: 10 clifton road huntingdon cambridgeshire PE29 7EJ

View PDF (1 pages)

26/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

02/04/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

14/05/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

21/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/09/2001

Resolutions

View PDF (1 pages)

17/09/2001

Resolutions

View PDF (0 pages)

17/09/2001

Resolutions

View PDF (2 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

New director appointed

View PDF (4 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

29/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (21 pages)

30/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a medium company made up to 1998-09-30

View PDF (20 pages)

31/05/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

29/09/1998

Accounts for a medium company made up to 1997-11-30

View PDF (21 pages)

20/09/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

08/06/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

Registered office changed on 11/02/98 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

18/12/1997

Auditor's resignation

View PDF (1 pages)

02/10/1997

Accounts for a medium company made up to 1996-11-30

View PDF (13 pages)

27/06/1997

Return made up to 17/05/97; no change of members

View PDF (5 pages)

27/08/1996

Accounts for a medium company made up to 1995-11-30

View PDF (13 pages)

04/06/1996

Return made up to 17/05/96; full list of members

View PDF (7 pages)

07/11/1995

Resolutions

View PDF (2 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Resolutions

View PDF (2 pages)

07/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

07/11/1995

Ad 06/07/95--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

07/11/1995

£ nc 100/100000 06/07/95

View PDF (1 pages)

26/09/1995

Accounts for a medium company made up to 1994-11-30

View PDF (13 pages)

10/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/06/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1994

Accounts for a small company made up to 1993-11-30

View PDF (13 pages)

17/07/1994

Return made up to 17/05/94; no change of members

View PDF (5 pages)

19/09/1993

Accounts for a medium company made up to 1992-11-30

View PDF (12 pages)

05/07/1993

Return made up to 17/05/93; full list of members

View PDF (5 pages)

22/09/1992

Accounts for a medium company made up to 1991-11-30

View PDF (12 pages)

20/07/1992

Return made up to 17/05/92; no change of members

View PDF (4 pages)

28/10/1991

Accounts for a medium company made up to 1990-11-30

View PDF (12 pages)

02/07/1991

Return made up to 17/05/91; no change of members

View PDF (4 pages)

22/10/1990

Registered office changed on 23/10/90 from: 163/173 praed street paddington london W2 1RH

View PDF (1 pages)

18/09/1990

Accounts for a small company made up to 1989-11-30

View PDF (5 pages)

18/09/1990

Return made up to 17/05/90; full list of members

View PDF (3 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1989

Accounts for a small company made up to 1988-11-30

View PDF (5 pages)

20/09/1989

Return made up to 03/07/89; full list of members

View PDF (4 pages)

04/10/1988

Accounts for a small company made up to 1987-11-30

View PDF (5 pages)

04/10/1988

Return made up to 19/05/88; full list of members

View PDF (4 pages)

04/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1987

Return made up to 15/05/87; full list of members

View PDF (4 pages)

15/07/1987

Accounts for a small company made up to 1986-11-30

View PDF (5 pages)

01/07/1986

Accounts for a small company made up to 1985-11-30

View PDF (5 pages)

01/07/1986

Return made up to 05/06/86; full list of members

View PDF (4 pages)

02/05/1986

Return made up to 15/11/85; full list of members

View PDF (4 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Birrane, Bridget Kathleen	Director	28/04/2006 - Present	29
Kipling, Geoffrey Paul	Director	13/06/2001 - 28/04/2006	22
Brundle, Robin Charles	Director	01/10/2011 - 23/12/2011	16
Dawson, James Howard	Director	07/04/2004 - Present	8
Turnbull, Paul	Director	18/09/2008 - 30/09/2011	5

Persons with Significant Control

No PSC data available.

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Description

About LOLA COMPOSITES LIMITED

LOLA COMPOSITES LIMITED is an(a) Dissolved company incorporated on 21/05/1984 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 4 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 LOLA COMPOSITES LIMITED?

LOLA COMPOSITES LIMITED is currently Dissolved. It was registered on 21/05/1984 and dissolved on 26/02/2016.

Where is LOLA COMPOSITES LIMITED located?

LOLA COMPOSITES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does LOLA COMPOSITES LIMITED do?

LOLA COMPOSITES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for LOLA COMPOSITES LIMITED?

The latest filing was on 26/02/2016: Final Gazette dissolved following liquidation.