Company number 04961850
Status Liquidation
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 33 Ellers Road Bessacarr Doncaster DN4 7BE to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 13 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of G D LOWTHER & SON LIMITED are www.gdlowtherson.co.uk, and www.g-d-lowther-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D Lowther Son Limited is a Private Limited Company.
The company registration number is 04961850. G D Lowther Son Limited has been working since 12 November 2003.
The present status of the company is Liquidation. The registered address of G D Lowther Son Limited is 4th Floor Fountain Precinct Leopold Street Sheffield S1 2ja. . LOWTHER, George David is a Secretary of the company. LOWTHER, George David is a Director of the company. LOWTHER, Mark David is a Director of the company. Secretary LOWTHER, Mavis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOWTHER, Mavis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
LOWTHER, Mavis
Resigned: 31 January 2012
Appointed Date: 12 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
LOWTHER, Mavis
Resigned: 31 January 2012
Appointed Date: 17 November 2003
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
G D LOWTHER & SON LIMITED Events
13 May 2016
Registered office address changed from 33 Ellers Road Bessacarr Doncaster DN4 7BE to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 13 May 2016
10 May 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of a voluntary liquidator
10 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-25
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 Dec 2003
New secretary appointed
05 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003
New director appointed
05 Dec 2003
New director appointed
12 Nov 2003
Incorporation
2 June 2008
Deed of charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 ellers road bevvacarr doncaster; fixed charge over all…
16 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 ellers road bessacarr doncaster south yorkshire. Assigns…
19 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 ellers rad bessacare doncaster south yorkshire. Assigns…
19 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…