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THE LORD GROUP LIMITED

Learn more about THE LORD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

THE LORD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00671369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.29
dissolution date: 2014.03.02
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
  • 4544 - Painting and glazing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE - Outstanding on 2008.03.13
SOVEREIGN CAPITAL PARTNERS LLP (THE SECURITY TRUSTEE)
ACCESSION TO A GUARANTEE AND DEBENTURE - Outstanding on 2008.03.19
JOHN PHILIP LORD AND JANET CATHERINE LORD AS TRUSTEES OF THE JANET CATHERINE LORD (THOMPSON) SETTLEMENT, JANET CATHERINE LORD, JOHN PHILIP LORD, ROBERT ANDREW LORD AND STEPHEN PHILIP LORD
DEBENTURE - Outstanding on 2008.03.22
SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
CHARGE OF DEBTS - Outstanding on 2011.04.23
CLYDESDALE BANK PLC (ALSO TRADING AS YORKSHIRE BANK)
CHARGE OF DEBTS - Outstanding on 2011.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2012
Form type: 2.24B
Date: 2012.12.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2012
Form type: 2.24B
Date: 2012.12.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012
Form type: 2.24B
Date: 2012.06.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011
Form type: 2.24B
Date: 2012.01.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.08.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, KINETICS HOUSE 181-189 GARTH ROAD, MORDEN, SURREY, SM4 4LL
Form type: AD01
Date: 2011.06.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS
Form type: TM02
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
Form type: TM01
Date: 2011.03.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH
Form type: TM01
Date: 2010.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR APPOINTED DESMOND ANTHONY SMITH
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET LORD
Form type: TM01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LORD
Form type: TM01
Date: 2009.12.08
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT
Form type: TM01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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PREVSHO FROM 31/10/2008 TO 30/06/2008
Form type: 225
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED PAUL RUSHENT
Form type: 288a
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED NEIL WILLIAMS
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET LORD
Form type: 288b
Date: 2008.08.15
£2.95
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COMPANY NAME CHANGED WILFRID LORD LIMITED, CERTIFICATE ISSUED ON 02/06/08
Form type: CERTNM
Date: 2008.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.19
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DIRECTOR APPOINTED CHRISTOPHER ALBERT CHESHIRE
Form type: 288a
Date: 2008.03.17
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ALTER MEMORANDUM 04/03/2008
Form type: RES01
Date: 2008.03.13
Child documents:
Document type: ANNOTATION
Date: 2008.03.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.13
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DIRECTOR APPOINTED NEIL STUART WILLIAMS
Form type: 288a
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, OAK MILL, MELLOR ST., ROCHDALE, LANCS OL12 6UY.
Form type: 287
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.19
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.22

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Company directors and board members:

CHRISTOPHER ALBERT CHESHIRE (dissolve)
Director, 2008.03.07 - 2014.03.02
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
GEOFFREY ENTWISTLE (dissolve)
Secretary, 1991.10.16 - 1997.01.21
71 NORMANBY ROAD WORSLEY , MANCHESTER
M28 7TS, LANCASHIRE
JANET CATHERINE LORD (dissolve)
Secretary, 1997.01.22 - 2008.03.07
9 GREENACRES READ , BURNLEY
BB12 7PT, LANCASHIRE
NEIL STUART WILLIAMS (dissolve)
Secretary, DIRECTOR, 2008.03.07 - 2011.03.04
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY
JANET CATHERINE LORD (dissolve)
Director, 1998.01.05 - 2009.11.06
9 GREENACRES READ , BURNLEY
BB12 7PT, LANCASHIRE
JOHN PHILIP LORD (dissolve)
Director, GENERAL MANAGER, 1991.10.16 - 1997.10.31
SPRINGBANK HOUSE COWARK , CLITHEROE
BD7 3DG, LANCS
ROBERT ANDREW LORD (dissolve)
Director, COMPANY DIRECTOR, 1994.05.01 - 2009.11.06
CLAREMONT 53 PENDLE ROAD , CLITHEROE
BB7 1JQ, LANCASHIRE
RODGER ASHWORTH LORD (dissolve)
Director, 1991.10.16 - 2005.02.15
THE OLD VICARAGE MILL BANK , SOWERBY BRIDGE
HX6 3DY, WEST YORKSHIRE
PAUL JULIAN RUSHENT (dissolve)
Director, 2008.05.01 - 2009.09.24
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
DESMOND ANTHONY SMITH (dissolve)
Director, 2009.12.08 - 2010.09.14
HOLLY HOUSE BROOKLEDGE LANE ADLINGTON , MACCLESFIELD
SK10 4JU, CHESHIRE
NEIL STUART WILLIAMS (dissolve)
Director, 2008.03.07 - 2011.03.04
KINETICS HOUSE 181-189 GARTH ROAD , MORDEN
SM4 4LL, SURREY

Companies near to THE LORD GROUP ltd.

Information about the Private Limited Company THE LORD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data