Liquidation
Company Information for LODGE JOINERY MANUFACTURING LIMITED
36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX,
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Company Registration Number
01310277
Private Limited Company
Liquidation |
Company Name | |
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LODGE JOINERY MANUFACTURING LIMITED | |
Legal Registered Office | |
36 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX Other companies in HX1 | |
Company Number | 01310277 | |
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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 |
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Officer | Role | Date Appointed |
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SUSAN ANN TAYLOR |
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JOHN MICHAEL LODGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LODGE JOINERY & TIMBER COMPANY LIMITED | Director | 1991-02-22 | CURRENT | 1972-05-01 | Liquidation |
Date | Document Type | Document Description |
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AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 8002 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Michael Lodge on 2012-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM Bridge Croft Milnsbridge Huddersfield HD3 4NF | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/12/08; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / john lodge / 26/02/2008 | |
363a | Return made up to 15/12/07; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
Final Meetings | 2013-12-16 |
Resolutions for Winding-up | 2013-03-15 |
Appointment of Liquidators | 2013-03-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 385,185 |
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Creditors Due Within One Year | 2011-04-30 | £ 404,294 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-10-31 | £ 8,002 |
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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
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LODGE JOINERY MANUFACTURING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LODGE JOINERY MANUFACTURING LTD | Event Date | 2013-03-05 |
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 Type | Final Meetings | |
Defending party | LODGE JOINERY MANUFACTURING LTD | Event Date | 2013-03-05 |
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 Type | Appointment of Liquidators | |
Defending party | LODGE JOINERY MANUFACTURING LTD | Event Date | 2013-03-05 |
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 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |