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Lotmead Company

Lotmead Company is a dissolved company incorporated on 2 November 1977 with the registered office located in Cheltenham, Gloucestershire. Lotmead Company was registered 47 years ago.
Status
Dissolved
Dissolved on 22 February 2019 (6 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01336863
Private unlimited company
Age
47 years
Incorporated 2 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Priory Lodge
London Road
Cheltenham
Gloucestershire
GL52 6HH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Farmer • British • Lives in England • Born in Sep 1950
Director • Sales Executive • British • Lives in England • Born in Oct 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1952
Director • Assistant Film Director • British • Lives in UK • Born in Jun 1968
Director • Accountant • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Lotmead Farm Pyo LLP
Norman Vincent Parry, Mrs. Angela Helen Gillibrand, and 1 more are mutual people.
Active
NSF Trustees Limited
Mrs. Angela Helen Gillibrand is a mutual person.
Active
Rethink Trust Corporation Limited
Mrs. Angela Helen Gillibrand is a mutual person.
Active
Gordon House (London) Limited
Mrs. Angela Helen Gillibrand is a mutual person.
Active
Gimlet Production Services Limited
Mr William Thomas Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2005)
Period Ended
30 Nov 2005
For period 30 Nov30 Nov 2005
Traded for 12 months
Cash in Bank
£186.36K
Decreased by £16.93K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.77K
Decreased by £16.8K (-2%)
Total Liabilities
-£211.88K
Decreased by £33.3K (-14%)
Net Assets
£461.89K
Increased by £16.5K (+4%)
Debt Ratio (%)
31%
Decreased by 4.06% (-11%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Feb 2019
Registered Address Changed
9 Years Ago on 17 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Declaration of Solvency
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 12 Sep 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 19 Sep 2013
Confirmation Submitted
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 21 Sep 2011
Randi Parry Resigned
14 Years Ago on 8 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2018
Liquidators' statement of receipts and payments to 28 February 2018
Submitted on 6 Jul 2018
Liquidators' statement of receipts and payments to 28 February 2017
Submitted on 20 Dec 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Apr 2016
Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 17 March 2016
Submitted on 17 Mar 2016
Declaration of solvency
Submitted on 15 Mar 2016
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Resolutions
Submitted on 15 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 25 August 2015
Submitted on 24 Dec 2015
Repayment History
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