Company number 05663370
Status In Administration
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Administrator's progress report to 14 January 2017; Statement of administrator's proposal; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of LOWCOSTBEDS.COM LIMITED are www.lowcostbedscom.co.uk, and www.lowcostbeds-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowcostbeds Com Limited is a Private Limited Company.
The company registration number is 05663370. Lowcostbeds Com Limited has been working since 28 December 2005.
The present status of the company is In Administration. The registered address of Lowcostbeds Com Limited is 25 Moorgate London Ec2r 6ay. . EVANS, Paul Richard is a Director of the company. RASOOL, Salman is a Director of the company. Secretary HUNT, Lawrence William has been resigned. Secretary RASOOL, Salman has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary J P SECRETARIAL SERVICES LIMITED has been resigned. Director HUNT, Lawrence William has been resigned. Director TUCKER, Simon has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
RASOOL, Salman
Resigned: 25 September 2013
Appointed Date: 20 July 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 28 December 2005
Secretary
J P SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2016
Appointed Date: 25 September 2013
Director
TUCKER, Simon
Resigned: 15 February 2007
Appointed Date: 01 September 2006
65 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 January 2006
Appointed Date: 28 December 2005
LOWCOSTBEDS.COM LIMITED Events
21 Feb 2017
Administrator's progress report to 14 January 2017
02 Nov 2016
Statement of administrator's proposal
01 Nov 2016
Statement of affairs with form 2.14B/2.15B
05 Oct 2016
Result of meeting of creditors
01 Aug 2016
Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on 1 August 2016
...
... and 52 more events
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
08 Feb 2006
Registered office changed on 08/02/06 from: po box 55 7 spa road london SE16 3QQ
18 Jan 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Dec 2005
Incorporation
6 March 2015
Charge code 0566 3370 0005
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0566 3370 0004
Delivered: 20 January 2015
Status: Satisfied
on 28 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0566 3370 0003
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 October 2009
An omnibus guarantee and set-off agreement
Delivered: 22 October 2009
Status: Satisfied
on 1 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…