Lord Technical Utilities Limited

Company Name	Lord Technical Utilities Limited
Company Status	Dissolved
Company Number	03699201
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	15 August 2013 (10 years, 8 months ago)
Previous Name	MNM Construction Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Thomas Bevils
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Westfield Park Wakefield West Yorkshire WF1 3RP

Director Name	Michael Stuart Langton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Bracewell Road Meltham Holmfirth West Yorkshire HD9 5JR

Director Name	Miss Rachel Elizabeth Andrews
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	04 January 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 August 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	101 Lincoln Street Wakefield West Yorkshire WF2 0ED

Director Name	James Alexander Roscoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Alexann 81 Oldham Road Grasscroft Oldham OL4 4JF

Secretary Name	Mrs Carole Ann Roscoe
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	Alexann 81 Oldham Road Grasscroft Oldham OL4 4JF

Director Name	Mr Dennis O'Neill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robelyn Cottage Biddick Lane Washington Tyne & Wear NE38 8AB

Secretary Name	James Alexander Roscoe
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Alexann 81 Oldham Road Grasscroft Oldham OL4 4JF

Director Name	Mr Andrew Thomas McCarthy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield House Moor Road Burley Woodhead West Yorkshire LS29 7AS

Director Name	Stephen Edward Mellor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Church Lane Nailsea Bristol Avon BS48 4NG

Secretary Name	Christel Bevils
Nationality	Estonian
Status	Resigned
Appointed	01 February 2004(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	8 Westfield Park Wakefield West Yorkshire WF1 3RP

Secretary Name	Mr Andrew Thomas McCarthy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield House Moor Road Burley Woodhead West Yorkshire LS29 7AS

Secretary Name	Mr Andrew Thomas McCarthy
Nationality	British
Status	Resigned
Appointed	22 August 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Moor Road Burley Woodhead West Yorkshire LS29 7AS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Arkwright House Parsongae Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	James Alexander Roscoe 6.78% Ordinary
15 at £1	Michael Stuart Langton 5.08% Ordinary
100 at £1	Peter Thomas Bevils 33.90% Ordinary
10 at £1	Andrew Thomas Mccarthy 3.39% Ordinary
60 at £1	Dennis O'neill 20.34% Ordinary
50 at £1	Stephen Edward Mellor 16.95% Ordinary
40 at £1	Jane Mccarthy 13.56% Ordinary

Financials

Year	2014
Net Worth	-£65,829
Current Liabilities	£273,121

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
25 May 2013	Administrator's progress report to 1 May 2013 (16 pages)
25 May 2013	Administrator's progress report to 1 May 2013 (16 pages)
25 May 2013	Administrator's progress report to 18 April 2013 (14 pages)
25 May 2013	Administrator's progress report to 1 May 2013 (16 pages)
25 May 2013	Administrator's progress report to 18 April 2013 (14 pages)
15 May 2013	Administrator's progress report to 18 April 2013 (15 pages)
15 May 2013	Administrator's progress report to 1 May 2013 (16 pages)
15 May 2013	Notice of move from Administration to Dissolution on 1 May 2013 (16 pages)
15 May 2013	Notice of move from Administration to Dissolution (16 pages)
15 May 2013	Administrator's progress report to 1 May 2013 (16 pages)
15 May 2013	Administrator's progress report to 18 April 2013 (15 pages)
15 May 2013	Administrator's progress report to 1 May 2013 (16 pages)
12 November 2012	Administrator's progress report to 18 October 2012 (16 pages)
12 November 2012	Notice of extension of period of Administration (1 page)
12 November 2012	Notice of extension of period of Administration (1 page)
12 November 2012	Administrator's progress report to 18 October 2012 (16 pages)
18 June 2012	Administrator's progress report to 16 May 2012 (15 pages)
18 June 2012	Administrator's progress report to 16 May 2012 (15 pages)
13 January 2012	Statement of administrator's proposal (35 pages)
13 January 2012	Statement of administrator's proposal (35 pages)
28 December 2011	Statement of affairs with form 2.14B (19 pages)
28 December 2011	Statement of affairs with form 2.14B (19 pages)
25 November 2011	Appointment of an administrator (1 page)
25 November 2011	Registered office address changed from Waterside Mills Greenfield Oldham OL3 7NH on 25 November 2011 (2 pages)
25 November 2011	Appointment of an administrator (1 page)
25 November 2011	Registered office address changed from Waterside Mills Greenfield Oldham OL3 7NH on 25 November 2011 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 295 (6 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 295 (6 pages)
7 February 2011	Termination of appointment of Stephen Mellor as a director (1 page)
7 February 2011	Termination of appointment of Stephen Mellor as a director (1 page)
7 February 2011	Appointment of Miss Rachel Elizabeth Andrews as a director (2 pages)
7 February 2011	Appointment of Miss Rachel Elizabeth Andrews as a director (2 pages)
5 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
3 June 2010	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Stephen Edward Mellor on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Michael Stuart Langton on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Stephen Edward Mellor on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Michael Stuart Langton on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Mr Peter Thomas Bevils on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Mr Peter Thomas Bevils on 31 December 2009 (2 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
9 February 2009	Return made up to 21/01/09; full list of members (5 pages)
9 February 2009	Return made up to 21/01/09; full list of members (5 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
8 February 2008	Return made up to 21/01/08; full list of members (4 pages)
8 February 2008	Return made up to 21/01/08; full list of members (4 pages)
5 February 2008	Conve 22/01/08 (1 page)
5 February 2008	Conve 22/01/08 (1 page)
7 December 2007	Ad 01/10/07--------- Â£ si 15@1=15 Â£ ic 280/295 (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Ad 01/10/07--------- Â£ si 15@1=15 Â£ ic 280/295 (3 pages)
7 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 October 2007	Â£ ic 282/280 23/09/07 Â£ sr 2@1=2 (1 page)
26 October 2007	Â£ ic 282/280 23/09/07 Â£ sr 2@1=2 (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
24 January 2007	Return made up to 21/01/07; full list of members (3 pages)
24 January 2007	Return made up to 21/01/07; full list of members (3 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
20 February 2006	Return made up to 21/01/06; full list of members (9 pages)
20 February 2006	Return made up to 21/01/06; full list of members (9 pages)
29 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
29 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
1 June 2005	Nc inc already adjusted 20/08/04 (4 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 June 2005	Nc inc already adjusted 20/08/04 (4 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 May 2005	Ad 20/08/04--------- Â£ si 29950@1 (2 pages)
16 May 2005	Ad 20/08/04--------- Â£ si 29950@1 (2 pages)
20 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
26 January 2005	Return made up to 21/01/05; full list of members (9 pages)
26 January 2005	Return made up to 21/01/05; full list of members (9 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
21 July 2004	Ad 09/06/04--------- Â£ si 142@1=142 Â£ ic 130/272 (4 pages)
21 July 2004	Ad 09/06/04--------- Â£ si 142@1=142 Â£ ic 130/272 (4 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	Return made up to 21/01/04; full list of members (9 pages)
7 February 2004	Return made up to 21/01/04; full list of members (9 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Ad 01/10/03--------- Â£ si 20@1=20 Â£ ic 110/130 (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Ad 01/10/03--------- Â£ si 20@1=20 Â£ ic 110/130 (2 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Ad 22/07/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
13 August 2003	Ad 22/07/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
10 April 2003	Ad 01/01/03--------- Â£ si 10@1 (2 pages)
10 April 2003	Ad 01/01/03--------- Â£ si 10@1 (2 pages)
9 March 2003	Return made up to 21/01/03; full list of members (8 pages)
9 March 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 09/03/03 363(288) ‐ Secretary's particulars changed (8 pages)
1 March 2003	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
1 March 2003	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 100 high street lees oldham OL4 5DJ (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 100 high street lees oldham OL4 5DJ (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
27 August 2002	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 2002	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
7 June 2002	Company name changed mnm construction services limite d\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed mnm construction services limite d\certificate issued on 07/06/02 (2 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 February 2002	Return made up to 21/01/02; full list of members (6 pages)
4 February 2002	Return made up to 21/01/02; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
27 April 2000	Accounts made up to 31 January 2000 (5 pages)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
23 February 2000	Return made up to 21/01/00; full list of members (6 pages)
23 February 2000	Return made up to 21/01/00; full list of members (6 pages)
31 January 1999	Registered office changed on 31/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
31 January 1999	Registered office changed on 31/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
21 January 1999	Incorporation (10 pages)
21 January 1999	Incorporation (10 pages)

Lord Technical Utilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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