Lowell Holdings Ltd was registered on 10 March 2004 and has its registered office in Leeds, it has a status of "Liquidation". The companies directors are listed as Flynn, Bill, Annett, Richard, Gilbert, Michael Andrew, Leckenby, Sara Louise.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLYNN, Bill | 27 November 2017 | - | 1 |
| ANNETT, Richard | 01 June 2016 | 31 May 2017 | 1 |
| GILBERT, Michael Andrew | 25 March 2014 | 27 May 2016 | 1 |
| LECKENBY, Sara Louise | 19 May 2012 | 25 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| LIQ01 - N/A | 03 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 January 2020 | |
| RESOLUTIONS - N/A | 12 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2019 | |
| SH19 - Statement of capital | 12 December 2019 | |
| CAP-SS - N/A | 12 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| AP03 - Appointment of secretary | 05 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| TM02 - Termination of appointment of secretary | 09 August 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP03 - Appointment of secretary | 12 July 2016 | |
| AP03 - Appointment of secretary | 12 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 May 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| MR01 - N/A | 21 December 2015 | |
| AA01 - Change of accounting reference date | 11 November 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| MEM/ARTS - N/A | 13 October 2014 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| AP03 - Appointment of secretary | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AD01 - Change of registered office address | 09 April 2014 | |
| MR01 - N/A | 13 March 2014 | |
| MR01 - N/A | 13 December 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA01 - Change of accounting reference date | 01 October 2013 | |
| AUD - Auditor's letter of resignation | 22 August 2013 | |
| MISC - Miscellaneous document | 23 July 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| MEM/ARTS - N/A | 02 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| RESOLUTIONS - N/A | 20 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| AUD - Auditor's letter of resignation | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| CERTNM - Change of name certificate | 24 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| 123 - Notice of increase in nominal capital | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| MEM/ARTS - N/A | 14 May 2004 | |
| CERTNM - Change of name certificate | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| NEWINC - New incorporation documents | 10 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2015 | Outstanding |
N/A |
| A registered charge | 09 June 2015 | Outstanding |
N/A |
| A registered charge | 11 March 2014 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| Debenture | 30 March 2012 | Outstanding |
N/A |
| Security agreement | 21 October 2010 | Fully Satisfied |
N/A |
| Security document | 04 April 2008 | Fully Satisfied |
N/A |
| The fixed and floating security document | 29 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 15 May 2006 | Fully Satisfied |
N/A |
| Fixed and floating security document | 12 October 2005 | Fully Satisfied |
N/A |
| Fixed and floating security document | 10 August 2005 | Fully Satisfied |
N/A |
| Fixed and floating security document | 11 March 2005 | Fully Satisfied |
N/A |
