LORDS HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2NN

Company number 04595234
Status Liquidation
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 8 December 2016; Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 4 January 2016; Statement of affairs with form 4.19. The most likely internet sites of LORDS HOLDINGS LIMITED are www.lordsholdings.co.uk, and www.lords-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lords Holdings Limited is a Private Limited Company. The company registration number is 04595234. Lords Holdings Limited has been working since 20 November 2002. The present status of the company is Liquidation. The registered address of Lords Holdings Limited is Universal House 1 2 Queens Parade Place Bath Ba1 2nn. . LORD, Katherine is a Director of the company. LORD, Simon is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LORD, Katherine
Appointed Date: 01 October 2009
61 years old
Director
LORD, Simon
Appointed Date: 20 November 2002
65 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 19 November 2013
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 20 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

LORDS HOLDINGS LIMITED Events

16 Feb 2017
Liquidators statement of receipts and payments to 8 December 2016
04 Jan 2016
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 4 January 2016
23 Dec 2015
Statement of affairs with form 4.19
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
...
... and 42 more events
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Incorporation

LORDS HOLDINGS LIMITED Charges

12 September 2013
Charge code 0459 5234 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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