Fred.A.Lodge & Sons,Limited

Company Name	Fred.A.Lodge & Sons,Limited
Company Status	Dissolved
Company Number	00406860
Category	Private Limited Company
Incorporation Date	25 March 1946(78 years, 1 month ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Adrian John Armitage Lodge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(45 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 14 September 2012)
Role	Textile Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodland Foxhill Grove Leeds Yorkshire LS16 5PE

Director Name	Mr David Richard Warren Lodge
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(45 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 14 September 2012)
Role	Financial Consultant
Correspondence Address	4 Grimstone Park Tadcaster Yorkshire LS24 9DB

Secretary Name	Mr Adrian John Armitage Lodge
Nationality	British
Status	Closed
Appointed	31 January 1992(45 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Foxhill Grove Leeds Yorkshire LS16 5PE

Director Name	Arthur Neville Holmes Lodge
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(46 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 14 September 2012)
Role	Manufacturer
Correspondence Address	Kisdon Main Street Towton Tadcaster North Yorkshire LS24 9SU

Director Name	Mr Michael Derek Nicholl
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(46 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 14 September 2012)
Role	Chartered Accountant
Correspondence Address	2 Whernside Way Mount Tabor Halifax HX2 0PG

Director Name	John Philip Lodge Barnes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(59 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 September 2012)
Role	Retired Consultant
Correspondence Address	27 Hillcrest Road Sutton Coldfield West Midlands B72 1EG

Director Name	Charles Patrick John Dampney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(59 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 September 2012)
Role	Stock Broker
Correspondence Address	Chappell House East Chiltington Lewes E Sussex BN7 3BA

Director Name	Roger Linn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(59 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 September 2012)
Role	Consultant
Correspondence Address	33 High Street Hurstpierpoint West Sussex BN6 9TT

Director Name	Mr Norman Stead Lodge
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 1999)
Role	Wodllen Manufacturer
Correspondence Address	35 Drummond Court Drummond Avenue Leeds Yorkshire Ls16

Location

Registered Address	Suite 5,90 New North Road Huddersfield HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,478,346
Cash	£4,370,734
Current Liabilities	£904,406

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
14 June 2012	Liquidators' statement of receipts and payments to 6 June 2012 (5 pages)
14 June 2012	Liquidators statement of receipts and payments to 6 June 2012 (5 pages)
14 June 2012	Liquidators statement of receipts and payments to 6 June 2012 (5 pages)
14 June 2012	Liquidators' statement of receipts and payments to 6 June 2012 (5 pages)
14 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 January 2012	Liquidators statement of receipts and payments to 26 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 26 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 26 December 2011 (5 pages)
26 July 2011	Liquidators statement of receipts and payments to 26 June 2011 (5 pages)
26 July 2011	Liquidators' statement of receipts and payments to 26 June 2011 (5 pages)
26 July 2011	Liquidators' statement of receipts and payments to 26 June 2011 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 26 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 26 December 2010 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 26 December 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 26 June 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 26 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 26 June 2010 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Declaration of solvency (7 pages)
7 July 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-27 (1 page)
7 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2009	Declaration of solvency (7 pages)
11 June 2009	Registered office changed on 11/06/2009 from stonebridge mills, wortley, leeds LS12 4QL (1 page)
11 June 2009	Registered office changed on 11/06/2009 from stonebridge mills, wortley, leeds LS12 4QL (1 page)
30 March 2009	Return made up to 31/01/09; full list of members (15 pages)
30 March 2009	Return made up to 31/01/09; full list of members (15 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 February 2008	Return made up to 31/01/08; full list of members (12 pages)
11 February 2008	Return made up to 31/01/08; full list of members (12 pages)
12 March 2007	Return made up to 31/01/07; full list of members (13 pages)
12 March 2007	Return made up to 31/01/07; full list of members (13 pages)
25 September 2006	Â£ ic 88400/42000 14/09/06 Â£ sr 46400@1=46400 (1 page)
25 September 2006	Â£ ic 88400/42000 14/09/06 Â£ sr 46400@1=46400 (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 March 2006	Return made up to 31/01/06; change of members (12 pages)
29 March 2006	Return made up to 31/01/06; change of members (12 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005	Return made up to 31/01/05; full list of members (10 pages)
7 February 2005	Return made up to 31/01/05; full list of members (10 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (10 pages)
9 February 2004	Return made up to 31/01/04; full list of members (10 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 March 2003	Return made up to 31/01/03; full list of members (12 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 31/01/02; no change of members (8 pages)
5 February 2002	Return made up to 31/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members (11 pages)
8 February 2001	Return made up to 31/01/01; full list of members (11 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (11 pages)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 February 1999	Return made up to 31/01/99; no change of members (6 pages)
5 February 1999	Return made up to 31/01/99; no change of members (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 31/01/98; no change of members (6 pages)
6 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 February 1997	Return made up to 31/01/97; full list of members (9 pages)
6 February 1997	Return made up to 31/01/97; full list of members (9 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1996	Return made up to 31/01/96; full list of members (9 pages)
11 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 March 1946	Incorporation (36 pages)
25 March 1946	Incorporation (36 pages)

Fred.A.Lodge & Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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