Lowry Homes Plc

Company Name	Lowry Homes Plc
Company Status	Active - Proposal to Strike off
Company Number	03378757
Category	Public Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Mary Jane Sims
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Secretary Name	Mrs Mary Jane Sims
Nationality	British
Status	Current
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Mr Bretton Lee Woods
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Surveyor
Country of Residence	Isle Of Man
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	John Booth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Technical Housing
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	John Graham Kilburn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Sales Building
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Mr Ian Craig Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	John Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Anthony Maurice Palfreyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Yvonne Rebecca Leighton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	St James' Square Manchester M2 6DS

Director Name	Mr John Alexander Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 August 2010)
Role	Architect
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB

Director Name	James Henry Jackson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 July 2009)
Role	Chartered Accountant
Correspondence Address	Winston Glen Auldyn Lezayre Isle Of Man IM7 2AF

Director Name	Michael McGovern
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	30 Westminster Drive Douglas Isle Of Man IM1 4EL

Director Name	Kevin Christian
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB

Director Name	Sales Director John Graham Kilburn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 November 2002)
Role	Sales Director
Correspondence Address	19 Waterdale Close Worsley Manchester M28 2YD

Director Name	Susan Elizabeth Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	14 Park Road Gately Cheshire SK8 4HP

Director Name	Mr Andrew Nelson Bernard Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 November 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	22 Gladstone Street Winsford Cheshire CW7 4BB

Director Name	Mr Malcolm Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greendale Ashbrook Drive Prestbury Cheshire SK10 4BY

Director Name	Mr David John Yates
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 05 March 2007)
Role	Technical Housing
Correspondence Address	11 Dale Lane Appleton Warrington Cheshire WA4 3DE

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	KPMG Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60k at 1	Jackson Holdings LTD 100.00% Ordinary
1 at 1	Premier Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£17,764,222
Gross Profit	£1,584,621
Net Worth	£1,310,537
Cash	£500
Current Liabilities	£3,827,940

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	13 June 2017 (overdue)

Charges

18 July 2008	Delivered on: 28 July 2008 Persons entitled: Barclays Private Clients International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 1999	Delivered on: 24 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a liberty gate fronting chorlton road and stretford road hulme manchester. Outstanding
9 April 1998	Delivered on: 18 April 1998 Persons entitled: Peel Developments (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee as defined in clause 2.2 of the rent deposit deed. Particulars: The rent deposit account. Outstanding
22 December 1997	Delivered on: 29 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

11 April 2013	Restoration by order of the court (3 pages)
15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Administrator's progress report to 10 November 2011 (17 pages)
15 November 2011	Notice of move from Administration to Dissolution (17 pages)
22 June 2011	Administrator's progress report to 15 May 2011 (18 pages)
14 March 2011	Statement of affairs with form 2.15B/2.14B (16 pages)
7 February 2011	Notice of deemed approval of proposals (1 page)
12 January 2011	Statement of administrator's proposal (1 page)
12 January 2011	Statement of administrator's proposal (61 pages)
24 November 2010	Appointment of an administrator (1 page)
23 November 2010	Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 23 November 2010 (2 pages)
17 September 2010	Termination of appointment of John Wilson as a director (1 page)
27 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 60,000 (7 pages)
10 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
18 January 2010	Termination of appointment of Kevin Christian as a director (1 page)
15 October 2009	Director's details changed for John Pearson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Yvonne Rebecca Leighton on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Maurice Palfreyman on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Booth on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Kevin Christian on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Bretton Lee Woods on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Graham Kilburn on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Craig Walker on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mary Jane Sims on 15 October 2009 (1 page)
14 August 2009	Appointment terminated director james jackson (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (19 pages)
19 June 2009	Return made up to 30/05/09; full list of members (7 pages)
5 September 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 June 2008	Return made up to 30/05/08; full list of members (7 pages)
26 October 2007	New director appointed (2 pages)
22 August 2007	Full accounts made up to 31 December 2006 (18 pages)
28 June 2007	Return made up to 30/05/07; no change of members (11 pages)
16 May 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Return made up to 30/05/06; full list of members (8 pages)
21 July 2005	Full accounts made up to 31 December 2004 (17 pages)
2 July 2005	Return made up to 30/05/05; full list of members (8 pages)
19 January 2005	Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Return made up to 30/05/04; full list of members (8 pages)
22 November 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2002	Â£ nc 60000/60500 23/08/02 (2 pages)
25 September 2002	Memorandum and Articles of Association (10 pages)
30 July 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Return made up to 30/05/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 31 December 2000 (16 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2001	Ad 30/05/01--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
2 July 2001	Nc inc already adjusted 30/05/01 (2 pages)
11 May 2001	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (15 pages)
3 July 2000	Registered office changed on 03/07/00 from: lowry house 1 denmark street altrincham cheshire WA14 2SS (1 page)
3 July 2000	Return made up to 30/05/00; no change of members (7 pages)
13 June 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
1 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	New director appointed (2 pages)
8 September 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
29 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: eagle court concord business park threapwood road manchester M22 0RR (1 page)
18 April 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 55 colmore row birmingham B3 2AS (1 page)
14 October 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
10 October 1997	Re-registration of Memorandum and Articles (15 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1997	Application for reregistration from private to PLC (1 page)
10 October 1997	Auditor's report (1 page)
10 October 1997	Auditor's statement (1 page)
10 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 October 1997	Balance Sheet (2 pages)
10 October 1997	Declaration on reregistration from private to PLC (1 page)
24 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 September 1997	Ad 17/09/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 September 1997	Nc inc already adjusted 17/09/97 (1 page)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New director appointed (2 pages)
30 May 1997	Incorporation (21 pages)

Lowry Homes Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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