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Home > England & Wales Companies > LODGE JOINERY MANUFACTURING LIMITED
Company Information for

LODGE JOINERY MANUFACTURING LIMITED

36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX,
Company Registration Number
01310277
Private Limited Company
Liquidation

Company Overview

About Lodge Joinery Manufacturing Ltd
LODGE JOINERY MANUFACTURING LIMITED was founded on 1977-04-25 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". Lodge Joinery Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LODGE JOINERY MANUFACTURING LIMITED
 
Legal Registered Office
36 CLARE ROAD
HALIFAX
WEST YORKSHIRE
HX1 2HX
Other companies in HX1
 
Filing Information
Company Number 01310277
Company ID Number 01310277
Date formed 1977-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 15/12/2012
Return next due 12/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGE JOINERY MANUFACTURING LIMITED
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Company Officers of LODGE JOINERY MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN TAYLOR
Company Secretary 1991-02-22
JOHN MICHAEL LODGE
Director 1991-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LODGE LODGE JOINERY & TIMBER COMPANY LIMITED Director 1991-02-22 CURRENT 1972-05-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-12-03AC92Restoration by order of the court
2014-04-21GAZ2Final Gazette dissolved via compulsory strike-off
2014-01-214.72Voluntary liquidation creditors final meeting
2013-04-054.20Volunatary liquidation statement of affairs with form 4.19
2013-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-15600Appointment of a voluntary liquidator
2013-02-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England
2013-01-09AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 8002
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Mr John Michael Lodge on 2012-09-14
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM Bridge Croft Milnsbridge Huddersfield HD3 4NF
2011-12-22AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-05AD03Register(s) moved to registered inspection location
2010-10-06AD02Register inspection address has been changed
2010-08-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0115/12/09 ANNUAL RETURN FULL LIST
2009-10-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 15/12/08; full list of members
2008-08-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27288cDirector's change of particulars / john lodge / 26/02/2008
2008-01-03363aReturn made up to 15/12/07; full list of members
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-20363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-17363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-14363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-13363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-04363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-27363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-15363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-17363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-13363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-07288cSECRETARY'S PARTICULARS CHANGED
1997-07-15395PARTICULARS OF MORTGAGE/CHARGE
1997-02-27363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-24363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-04363sRETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS
1994-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-03-02363sRETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1992-03-03363sRETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LODGE JOINERY MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-16
Resolutions for Winding-up2013-03-15
Appointment of Liquidators2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against LODGE JOINERY MANUFACTURING 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
MORTGAGE DEBENTURE 1997-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 385,185
Creditors Due Within One Year 2011-04-30 £ 404,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODGE JOINERY MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 8,002
Called Up Share Capital 2011-04-30 £ 8,002
Cash Bank In Hand 2012-10-31 £ 107,788
Cash Bank In Hand 2011-04-30 £ 134,704
Current Assets 2012-10-31 £ 113,714
Current Assets 2011-04-30 £ 236,229
Debtors 2012-10-31 £ 5,926
Debtors 2011-04-30 £ 62,095
Stocks Inventory 2011-04-30 £ 39,430
Tangible Fixed Assets 2011-04-30 £ 155,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LODGE JOINERY MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGE JOINERY MANUFACTURING LIMITED
Trademarks
We have not found any records of LODGE JOINERY MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGE JOINERY MANUFACTURING 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 (32990 - Other manufacturing n.e.c.) as LODGE JOINERY MANUFACTURING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LODGE JOINERY MANUFACTURING 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 TypeResolutions for Winding-up
Defending partyLODGE JOINERY MANUFACTURING LTDEvent Date2013-03-05
The registered office of the Company is at 36 Clare Road, Halifax HX1 2HX and its principal trading address was at Bridgecroft, Milnsbridge, Huddersfield HD3 4NF. At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX on 5 March 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Peter Sargent and Julian N R Pitts of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Peter Sargent (IP Number 8636) and Julian N R Pitts (IP Number 7851). Dated 5 March 2013 John Michael Lodge Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyLODGE JOINERY MANUFACTURING LTDEvent Date2013-03-05
The registered office of the Company is at 36 Clare Road, Halifax, HX1 2HX and its principal trading address was at Bridgecroft, Milnsbridge, Huddersfield, HD3 4NF . Peter Sargent (IP Number: 8636) and Julian Pitts (IP Number: 7851), both of Begbies Traynor (Central) LLP of 36 Clare Road, Halifax, HX1 2HX were appointed as Joint Liquidators of the Company on 5 March 2013 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax, HX1 2HX on 16 January 2014 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. P Sargent Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLODGE JOINERY MANUFACTURING LTDEvent Date2013-03-05
Peter Sargent , Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX and Julian N R Pitts , Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGE JOINERY MANUFACTURING 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 LODGE JOINERY MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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