Lotus Construction Limited

Company Name	Lotus Construction Limited
Company Status	Dissolved
Company Number	02800054
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	18 April 2021 (3 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard Frank Elam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(10 years after company formation)
Appointment Duration	18 years (closed 18 April 2021)
Role	Construction Director
Country of Residence	England
Correspondence Address	26 Duchess Mews Boroughbridge Road York North Yorkshire YO26 5TA

Director Name	Mr Steven Lee Withy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(10 years after company formation)
Appointment Duration	18 years (closed 18 April 2021)
Role	Surveying Director
Country of Residence	England
Correspondence Address	Briar Hill House Station Lane, Burton Leonard Harrogate North Yorkshire HG3 3RU

Secretary Name	Mr Steven Lee Withy
Nationality	British
Status	Closed
Appointed	19 September 2006(13 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 April 2021)
Role	Surveying Director
Country of Residence	England
Correspondence Address	Briar Hill House Station Lane, Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mrs Catherine Blackshaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(14 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 18 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The West Wing Melmerby Hall Melmerby Ripon North Yorkshire HG4 5HA

Director Name	Mr Richard Albert Lumley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Book End Farm Timble Otley West Yorkshire LS21 2NN

Secretary Name	Tracey Lynne Lloyd
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Manor Farm Mews Blubberhouses Otley West Yorkshire LS21 2NU

Director Name	Tracey Lynne Lloyd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 19 September 2006)
Role	Director/Company Secretary
Correspondence Address	1 Manor Farm Mews Blubberhouses Otley West Yorkshire LS21 2NU

Secretary Name	Tracey Kynne Lloyd
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 days after company formation)
Appointment Duration	12 months (resigned 16 March 1994)
Role	Director/Company Secretary
Correspondence Address	7 Albion Road Idle Bradford West Yorkshire BD10 9PY

Director Name	Walter Malcolm White
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2006)
Role	Estimating Director
Correspondence Address	6 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EP

Director Name	Christopher Jonathan Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(14 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 September 2007)
Role	Finance Director
Correspondence Address	4 Highfield Road Bollington Cheshire SK10 5LR

Secretary Name	Christopher Jonathan Martin
Nationality	British
Status	Resigned
Appointed	24 April 2007(14 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 September 2007)
Role	Finance Director
Correspondence Address	4 Highfield Road Bollington Cheshire SK10 5LR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Turnover	£23,565,466
Gross Profit	£2,161,200
Net Worth	-£29,151
Cash	£365
Current Liabilities	£7,964,717

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2017	Liquidators' statement of receipts and payments to 5 November 2017 (5 pages)
9 June 2017	Liquidators' statement of receipts and payments to 5 May 2017 (5 pages)
12 January 2017	Liquidators' statement of receipts and payments to 5 November 2016 (10 pages)
8 December 2016	Liquidators' statement of receipts and payments to 5 November 2016 (5 pages)
17 June 2016	Liquidators' statement of receipts and payments to 5 May 2016 (5 pages)
8 December 2015	Liquidators' statement of receipts and payments to 5 November 2015 (5 pages)
8 December 2015	Liquidators statement of receipts and payments to 5 November 2015 (5 pages)
8 December 2015	Liquidators statement of receipts and payments to 5 November 2015 (5 pages)
10 June 2015	Liquidators' statement of receipts and payments to 5 May 2015 (5 pages)
10 June 2015	Liquidators statement of receipts and payments to 5 May 2015 (5 pages)
10 June 2015	Liquidators statement of receipts and payments to 5 May 2015 (5 pages)
10 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (5 pages)
10 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (5 pages)
10 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (5 pages)
4 June 2014	Liquidators' statement of receipts and payments to 5 May 2014 (5 pages)
4 June 2014	Liquidators statement of receipts and payments to 5 May 2014 (5 pages)
4 June 2014	Liquidators statement of receipts and payments to 5 May 2014 (5 pages)
9 December 2013	Liquidators statement of receipts and payments to 5 November 2013 (5 pages)
9 December 2013	Liquidators' statement of receipts and payments to 5 November 2013 (5 pages)
9 December 2013	Liquidators statement of receipts and payments to 5 November 2013 (5 pages)
6 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
7 June 2012	Administrator's progress report to 6 May 2012 (7 pages)
7 June 2012	Administrator's progress report to 6 May 2012 (7 pages)
25 November 2011	Administrator's progress report to 6 November 2011 (8 pages)
25 November 2011	Administrator's progress report to 6 November 2011 (8 pages)
2 June 2011	Administrator's progress report to 6 May 2011 (7 pages)
2 June 2011	Administrator's progress report to 6 May 2011 (7 pages)
30 November 2010	Administrator's progress report to 6 November 2010 (7 pages)
30 November 2010	Administrator's progress report to 6 November 2010 (7 pages)
2 November 2010	Notice of extension of period of Administration (1 page)
8 June 2010	Administrator's progress report to 6 May 2010 (8 pages)
8 June 2010	Administrator's progress report to 6 May 2010 (8 pages)
20 November 2009	Administrator's progress report to 6 November 2009 (8 pages)
20 November 2009	Administrator's progress report to 6 November 2009 (8 pages)
20 November 2009	Notice of extension of period of Administration (2 pages)
10 June 2009	Administrator's progress report to 6 May 2009 (8 pages)
10 June 2009	Administrator's progress report to 6 May 2009 (8 pages)
23 January 2009	Statement of affairs with form 2.14B (22 pages)
7 January 2009	Statement of administrator's proposal (40 pages)
28 November 2008	Registered office changed on 28/11/2008 from hollingwood house west chevin road otley west yorkshire LS21 3HA (1 page)
17 November 2008	Appointment of an administrator (2 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 September 2008	Full accounts made up to 30 June 2008 (18 pages)
9 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
9 September 2008	Full accounts made up to 30 September 2007 (18 pages)
21 April 2008	Director's change of particulars / catherine blackshaw / 29/10/2007 (2 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Director and secretary's change of particulars / steven withy / 31/08/2007 (1 page)
5 December 2007	New director appointed (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
21 May 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Return made up to 16/03/07; full list of members (3 pages)
16 November 2006	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of assistance for shares acquisition (16 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Full accounts made up to 31 March 2006 (19 pages)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 16/03/06; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 March 2005 (18 pages)
26 August 2005	Full accounts made up to 31 March 2004 (18 pages)
18 April 2005	Return made up to 16/03/05; full list of members (3 pages)
27 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Full accounts made up to 31 March 2003 (17 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Director's particulars changed (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 March 2003	Return made up to 16/03/03; full list of members (7 pages)
21 November 2002	Full accounts made up to 31 March 2002 (16 pages)
19 March 2002	Return made up to 16/03/02; full list of members (7 pages)
29 October 2001	Registered office changed on 29/10/01 from: courthouse street otley west yorkshire LS21 1AQ (1 page)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
12 March 2001	Return made up to 16/03/01; full list of members (7 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (14 pages)
21 April 2000	New director appointed (2 pages)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Return made up to 16/03/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 March 1999 (14 pages)
14 April 1999	Return made up to 16/03/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (13 pages)
18 December 1998	Particulars of mortgage/charge (4 pages)
18 April 1998	Return made up to 16/03/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (13 pages)
17 April 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1996	Registered office changed on 21/10/96 from: ashfield lodge weston lane otley west yorkshire LS21 2DB (1 page)
22 August 1996	Full accounts made up to 31 March 1996 (12 pages)
11 April 1996	Return made up to 16/03/96; no change of members (4 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)
10 March 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 March 1993	Incorporation (10 pages)

Lotus Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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