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Lode Limited

Lode Limited is a dissolved company incorporated on 6 November 1997 with the registered office located in Egham, Surrey. Lode Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 August 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03462083
Private limited company
Age
27 years
Incorporated 6 November 1997
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
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1965
Director • Restauranteur • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
MCR London Limited
Mr Simon Binder and Garth Terence Jon Warnes are mutual people.
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Natural Wine Bars Limited
Garth Terence Jon Warnes is a mutual person.
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Les Caves Holdings Limited
Garth Terence Jon Warnes is a mutual person.
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A H Tavistock Street Limited
Garth Terence Jon Warnes is a mutual person.
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Angela Hartnett (Battersea) Limited
Garth Terence Jon Warnes is a mutual person.
Active
Cafe Murano Limited
Garth Terence Jon Warnes is a mutual person.
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Main Course Holdings Ltd
Garth Terence Jon Warnes is a mutual person.
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AH (Marylebone) Limited
Garth Terence Jon Warnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£121.12K
Increased by £4.66K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.94K
Decreased by £5.83K (-4%)
Total Liabilities
-£16.03K
Decreased by £6.79K (-30%)
Net Assets
£120.91K
Increased by £954 (+1%)
Debt Ratio (%)
12%
Decreased by 4.28% (-27%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Mar 2015
Declaration of Solvency
10 Years Ago on 27 Mar 2015
Charge Satisfied
10 Years Ago on 18 Feb 2015
Charge Satisfied
10 Years Ago on 18 Feb 2015
Confirmation Submitted
10 Years Ago on 9 Nov 2014
Registered Address Changed
10 Years Ago on 25 Sep 2014
Small Accounts Submitted
10 Years Ago on 25 Sep 2014
Mr Garth Terence Jon Warnes Details Changed
11 Years Ago on 3 Sep 2014
Mr Garth Terence Jon Warnes Details Changed
11 Years Ago on 3 Sep 2014
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Documents
Submitted on 2 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2017
Liquidators' statement of receipts and payments to 10 March 2016
Submitted on 10 May 2016
Registered office address changed from 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 March 2015
Submitted on 30 Mar 2015
Declaration of solvency
Submitted on 27 Mar 2015
Appointment of a voluntary liquidator
Submitted on 27 Mar 2015
Resolutions
Submitted on 27 Mar 2015
Satisfaction of charge 1 in full
Submitted on 18 Feb 2015
Satisfaction of charge 2 in full
Submitted on 18 Feb 2015
Annual return made up to 6 November 2014 with full list of shareholders
Submitted on 9 Nov 2014
Repayment History
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