| Company Name | H.C. Lorie (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01289129 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1976(47 years, 5 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Chaim Lorie |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Montreal Avenue Leeds West Yorkshire LS7 4LW |
| Director Name | Mr Hilton Anthony Lorie |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 May 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Park Lane Roundhay Leeds LS8 2EH |
| Secretary Name | Hilton Anthony Lorie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 33 Park Lane Roundhay Leeds LS8 2EH |
| Director Name | Mrs Blema Lorie |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(14 years, 5 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 15 March 2009) |
| Role | Company Director |
| Correspondence Address | 43 Montreal Avenue Leeds West Yorkshire LS7 4LW |
| Secretary Name | Ann Rita Frederika Lorie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(14 years, 5 months after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 17 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 South Road Grassendale Park Liverpool Merseyside L19 0LT |
| Secretary Name | Mrs Dorothy Maud Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(14 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 May 1991) |
| Role | Company Director |
| Correspondence Address | 51 Brighton Avenue Morley Leeds West Yorkshire LS27 9LF |
Location
| Registered Address | Blemann House Unit3 Clayton Wood Ind Estate Clayton Wood Close Leeds West Yorkshire LS16 6QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Blemann Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 8 January 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 8 January 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Appointment of Hilton Anthony Lorie as a secretary (3 pages) |
| 29 May 2013 | Appointment of Hilton Anthony Lorie as a secretary (3 pages) |
| 29 May 2013 | Termination of appointment of Ann Lorie as a secretary (2 pages) |
| 29 May 2013 | Termination of appointment of Ann Lorie as a secretary (2 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 24 May 2009 (4 pages) |
| 21 October 2009 | Termination of appointment of Blema Lorie as a director (1 page) |
| 21 October 2009 | Annual return made up to 24 May 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Termination of appointment of Blema Lorie as a director (1 page) |
| 27 May 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 July 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 2 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 11 May 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 11 May 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 November 2005 | Notice of end of Administration (13 pages) |
| 15 November 2005 | Notice of end of Administration (13 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 September 2005 | Result of meeting of creditors (64 pages) |
| 26 September 2005 | Result of meeting of creditors (64 pages) |
| 26 September 2005 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 26 September 2005 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 6 September 2005 | Statement of affairs (7 pages) |
| 6 September 2005 | Statement of affairs (7 pages) |
| 1 September 2005 | Statement of administrator's proposal (64 pages) |
| 1 September 2005 | Statement of administrator's proposal (64 pages) |
| 20 July 2005 | Appointment of an administrator (1 page) |
| 20 July 2005 | Appointment of an administrator (1 page) |
| 20 May 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the manor house 260 ecclesall road south sheffield yorkshire S11 9AT (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the manor house 260 ecclesall road south sheffield yorkshire S11 9AT (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 11 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 May 1998 | Return made up to 24/05/98; no change of members
|
| 29 May 1998 | Return made up to 24/05/98; no change of members
|
| 3 December 1997 | Registered office changed on 03/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 4 March 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 4 March 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 20 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 June 1996 | Return made up to 24/05/96; full list of members
|
| 24 June 1996 | Return made up to 24/05/96; full list of members
|
| 12 July 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 May 1986 | Full accounts made up to 30 September 1985 (12 pages) |
| 1 May 1986 | Full accounts made up to 30 September 1985 (12 pages) |
| 30 July 1983 | Accounts made up to 30 September 1982 (10 pages) |
| 30 July 1983 | Accounts made up to 30 September 1982 (10 pages) |
| 2 December 1976 | Incorporation (11 pages) |
| 2 December 1976 | Certificate of incorporation (1 page) |
| 2 December 1976 | Certificate of incorporation (1 page) |
| 2 December 1976 | Incorporation (11 pages) |