| Company Name | Lowther Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515694 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1990(33 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Mostside Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Martin Winters |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 July 2014) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
| Secretary Name | Stewart Anthony Winters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(16 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 40 Almsford Road York North Yorkshire YO26 5NX |
| Secretary Name | Mr Robert Alderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 11 January 1999) |
| Role | Company Director |
| Correspondence Address | 51 St Hildas Road Harrogate North Yorkshire HG2 8JX |
| Secretary Name | Beverley Elizabeth Cooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 128 Shipton Road York YO30 5RR |
| Secretary Name | Yvonne MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 April 2007) |
| Role | Company Director |
| Correspondence Address | 16 Littlefield Close N Poppleton York North Yorkshire YO26 6HX |
Location
| Registered Address | Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 999 at £1 | Ian Winters 99.90% Ordinary |
|---|---|
| 1 at £1 | Stewart Anthony Winters 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490,690 |
| Current Liabilities | £47,605 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (9 pages) |
| 1 April 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 April 2014 | Liquidators statement of receipts and payments to 24 March 2014 (9 pages) |
| 18 February 2014 | Certificate that Creditors have been paid in full (2 pages) |
| 19 June 2013 | Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX England on 19 June 2013 (2 pages) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Declaration of solvency (3 pages) |
| 14 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 23 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 1 February 2013 | Registered office address changed from 1a Lowther House Jackson Street the Groves York North Yorkshire YO31 7HD on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 1a Lowther House Jackson Street the Groves York North Yorkshire YO31 7HD on 1 February 2013 (1 page) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 5 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 January 2010 | Director's details changed for Mr Ian Martin Winters on 9 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Ian Martin Winters on 9 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: lowther house 1 jackson street the groves york north yorkshire YO3 7HD (1 page) |
| 11 January 2006 | Location of register of members (1 page) |
| 11 January 2006 | Location of debenture register (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 15 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 27 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 22 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 21 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 20 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 133 lowther st york YO3 7NA (1 page) |
| 15 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 30 May 1997 | Particulars of mortgage/charge (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 3 February 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 18 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 24 May 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 25 July 1990 | Director resigned;new director appointed (2 pages) |