Dissolved
Dissolved 2018-05-28
Free data on 57M+ companies
Home > England & Wales Companies > LONERK LIMITED
Company Information for LONERK LIMITED
CRAWLEY, WEST SUSSEX, RH10 1BG,
|
Company Registration Number
 01392975 Private Limited Company
Dissolved 2018-05-28 |
Company Overview
About Lonerk Ltd
LONERK LIMITED was founded on 1978-10-09 and had its registered office in Crawley. The company was dissolved on the 2018-05-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONERK LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX RH10 1BG Other companies in RH12 | |
Filing Information
| Company Number | 01392975 | |
|---|---|---|
| Date formed | 1978-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-05-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-15 01:07:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONERK LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of LONERK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN JOHNSTONE COWAN |
||
HELEN JOHNSTONE COWAN |
||
DANIEL ENRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ENRIGHT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERROW BUSINESS PARK MANAGEMENT LTD | Director | 2000-08-07 | CURRENT | 1994-01-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JOHNSTONE COWAN / 01/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNSTONE COWAN / 01/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ENRIGHT / 01/03/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2016 TO 30/06/2016 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/03/16 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNSTONE COWAN / 28/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JOHNSTONE COWAN / 28/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ENRIGHT / 28/03/2012 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 05/04/05 | |
| ELRES | S366A DISP HOLDING AGM 05/04/05 | |
| 363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 3RD FLOOR CROWN HOUSE HIGH ROAD LOUGHTON ESSEX | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363x | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to LONERK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-04-27 |
| Appointmen | 2017-04-27 |
| Resolution | 2017-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against LONERK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 45,103 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 44,525 |
| Creditors Due Within One Year | 2012-10-31 | £ 44,525 |
| Creditors Due Within One Year | 2011-10-31 | £ 36,212 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 LONERK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Called Up Share Capital | 2011-10-31 | £ 1,000 |
| Cash Bank In Hand | 2013-10-31 | £ 324,260 |
| Cash Bank In Hand | 2012-10-31 | £ 248,582 |
| Cash Bank In Hand | 2012-10-31 | £ 248,582 |
| Cash Bank In Hand | 2011-10-31 | £ 179,715 |
| Current Assets | 2013-10-31 | £ 334,886 |
| Current Assets | 2012-10-31 | £ 260,684 |
| Current Assets | 2012-10-31 | £ 260,684 |
| Current Assets | 2011-10-31 | £ 192,447 |
| Debtors | 2013-10-31 | £ 10,251 |
| Debtors | 2012-10-31 | £ 12,102 |
| Debtors | 2012-10-31 | £ 12,102 |
| Debtors | 2011-10-31 | £ 12,732 |
| Fixed Assets | 2013-10-31 | £ 140,303 |
| Fixed Assets | 2012-10-31 | £ 146,901 |
| Fixed Assets | 2012-10-31 | £ 146,901 |
| Fixed Assets | 2011-10-31 | £ 129,127 |
| Shareholder Funds | 2013-10-31 | £ 430,086 |
| Shareholder Funds | 2012-10-31 | £ 363,060 |
| Shareholder Funds | 2012-10-31 | £ 363,060 |
| Shareholder Funds | 2011-10-31 | £ 285,362 |
| Tangible Fixed Assets | 2013-10-31 | £ 127,803 |
| Tangible Fixed Assets | 2012-10-31 | £ 134,401 |
| Tangible Fixed Assets | 2012-10-31 | £ 134,401 |
| Tangible Fixed Assets | 2011-10-31 | £ 116,627 |
Debtors and other cash assets
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | SIGNSEEN LIMITED | 2011-05-18 | Outstanding |
We have found 1 mortgage charges which are owed to LONERK LIMITED
Income
Government Income
We have not found government income sources for LONERK 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 (46900 - Non-specialised wholesale trade) as LONERK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONERK 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LONERK LIMITED | Event Date | 2017-03-31 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 22 May 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: John David Ariel (IP number 7838 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 31 March 2017 . Further information about this case is available from David Trusler at the offices of RSM Restructuring Advisory LLP on 0845 057 0700. John David Ariel and Terence Guy Jackson , Joint Liquidators 24 April 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LONERK LIMITED | Event Date | 2017-03-31 |
| John David Ariel of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from David Trusler at the offices of RSM Restructuring Advisory LLP on 0845 057 0700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LONERK LIMITED | Event Date | 2017-03-31 |
| Notice is hereby given that a general meeting of the members of the above named company was held at 79 Silverdale Avenue, Walton-on-Thames, KT12 1EZ on 31 March 2017 at 2.00 pm, for the purpose of considering and, if thought fit, passing the following resolutions, each of the resolutions was duly passed: Special Resolutions 1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up; 2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members; 3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. Ordinary Resolutions 1. That John David Ariel and Terence Guy Jackson of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis; 2. That the Liquidators shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the Liquidators and their staff, in attending to matters arising in the liquidation at RSM Restructuring Advisory LLP's standard hourly rates, at the rates prevailing at the time the work is done; 3. That the Joint Liquidators be authorised to draw 'category 2' disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred; 4. That until such time as the Liquidators are released the books and records of the company are held by the directors to the order of the Joint Liquidators. Office Holder Details: John David Ariel (IP number 7838 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 31 March 2017 . Further information about this case is available from David Trusler at the offices of RSM Restructuring Advisory LLP on 0845 057 0700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONERK 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 LONERK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RH10 1BG
- A E L CRYSTALS LIMITED
- ARMOURED EXECUTIVE PROTECTION LTD
- ASTONBROOK HOUSING ASSOCIATION LIMITED
- BTPC INVESTMENTS LTD
- CLASSIQUE FOR BRIDES LIMITED
- CONSILIUM EMPLOYEE BENEFITS LTD
- DANSAH LIMITED
- DIDO SECURITIES LTD
- DUGARD MACHINE TOOLS LIMITED
- EASYODDS.COM LTD
- ENDEAVOUR PROPERTIES (GODSTONE) LIMITED
- G.E.W. (EC) LTD
- GENESA LIMITED
- GEW (UV) LTD
- GRANT ASSESSMENT MONITORING & EVALUATION LIMITED
- GREGUREC LTD
- ICEROUND LIMITED
- ILYA PROPERTIES LTD
- ISLE PROPERTIES LIMITED
- MARLOWE ACADEMY