Gordon Lorenz Productions Limited

Company Name	Gordon Lorenz Productions Limited
Company Status	Dissolved
Company Number	01514300
Category	Private Limited Company
Incorporation Date	27 August 1980(43 years, 8 months ago)
Dissolution Date	15 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Joy Olivia Brankin Frisby
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(26 years after company formation)
Appointment Duration	9 years, 9 months (closed 15 June 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Road Medbourne Leicester LE16 8DU

Secretary Name	Joy Olivia Brankin Frisby
Nationality	British
Status	Closed
Appointed	24 August 2006(26 years after company formation)
Appointment Duration	9 years, 9 months (closed 15 June 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Road Medbourne Leicester LE16 8DU

Director Name	Mr Gordon Albert Lorenz
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(11 years after company formation)
Appointment Duration	19 years, 9 months (resigned 05 June 2011)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	Tyr Craig Longleat Avenue Llandudno Gwynedd LL30 3AE Wales

Director Name	Jill Lorenz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Tyr Craig Longleat Avenue Craigside Llandudno LL30 3AE Wales

Secretary Name	Jill Lorenz
Nationality	British
Status	Resigned
Appointed	01 September 1991(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Tyr Craig Longleat Avenue Craigside Llandudno LL30 3AE Wales

Director Name	Bramwell Albert Lorenz
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 24 August 2006)
Role	Accounting Assistant
Correspondence Address	Tyr Craig Longleat Avenue Llandudno Gwynedd LL30 3AE Wales

Secretary Name	Bramwell Albert Lorenz
Nationality	British
Status	Resigned
Appointed	14 January 2000(19 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Tyr Craig Longleat Avenue Llandudno Gwynedd LL30 3AE Wales

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	£311,093
Cash	£396,467
Current Liabilities	£200,362

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a members' voluntary winding up (14 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
17 March 2015	Liquidators statement of receipts and payments to 27 January 2015 (16 pages)
17 March 2015	Liquidators' statement of receipts and payments to 27 January 2015 (16 pages)
28 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 February 2014	Appointment of a voluntary liquidator (1 page)
28 February 2014	Registered office address changed from Manor House Manor Road Medbourne Leicester Leicestershire LE16 8DU England on 28 February 2014 (3 pages)
28 February 2014	Declaration of solvency (3 pages)
20 December 2013	Compulsory strike-off action has been suspended (1 page)
13 November 2013	Registered office address changed from 16 Main Street Wilbarston Market Harborough Leicestershire LE16 8QQ United Kingdom on 13 November 2013 (1 page)
12 November 2013	Director's details changed for Joy Olivia Brankin Frisby on 4 June 2013 (2 pages)
12 November 2013	Secretary's details changed for Joy Olivia Brankin Frisby on 4 June 2013 (2 pages)
12 November 2013	Secretary's details changed for Joy Olivia Brankin Frisby on 4 June 2013 (2 pages)
12 November 2013	Director's details changed for Joy Olivia Brankin Frisby on 4 June 2013 (2 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 December 2011	Registered office address changed from C/O Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 13 December 2011 (1 page)
2 September 2011	Termination of appointment of Gordon Lorenz as a director (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 1,000 (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 1,000 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
12 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 September 2005	Return made up to 01/09/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 September 2003	Return made up to 01/09/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 September 2002	Return made up to 01/09/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 September 2001	Return made up to 01/09/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 November 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2000	Ad 28/02/00--------- Â£ si 405@1=405 Â£ ic 595/1000 (2 pages)
26 October 2000	Ad 14/02/00--------- Â£ si 495@1=495 Â£ ic 100/595 (2 pages)
24 October 2000	Nc inc already adjusted 28/01/00 (1 page)
24 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 November 1999	Return made up to 01/09/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
14 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: 2 windemere court alexandra road nascot wood watford hertfordshire WD1 3UA (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 November 1997	Ad 18/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1997	New director appointed (2 pages)
9 October 1997	Return made up to 01/09/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 September 1996	Return made up to 01/09/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 October 1995	Return made up to 01/09/95; full list of members (6 pages)
27 August 1980	Incorporation (14 pages)

Gordon Lorenz Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies