LOWES MORRIS LIMITED

Address

LOWES MORRIS LIMITED
UNIT 20/21 ELYSIUM GATE
126 NEW KINGS ROAD
LONDON
SW6 4LZ
(996 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04364755
Incorporation Date:
1 Feb 2002 (15 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 23 Feb 2015
For period ending:
31 Mar 2015
Filed on:
17 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
23 Feb 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £502,528 £3,411 £7,664
Debtors: £701,506 £2,717 £581
Creditors due within one year: £265,141 £1,102,657 £1,083,561
Total Assets less Current Liabilities: £938,893 -£378,929 -£357,716
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £938,893 -£378,929 -£357,716
Shareholders Funds / Net Worth: £938,893 -£378,929 -£357,716
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Feb 2017

LOWES MORRIS LIMITED (Company Number 04364755) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 30 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 29 March 2017 in order that the member be entitled to vote. Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Harry Hawkins, Tel: 020 7874 7880. David Birne, Joint Liquidator 14 February 2017 Ag FF111984

17 Mar 2016

LOWES MORRIS LIMITED (Company Number 04364755) Registered office: Unit 20/21 Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: N/A The following written resolutions were passed on 07 March 2016, pursuant to the provisions of Section 307 of the Companies Act 2006 as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that David Birne,(IP No. 9034) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Elizabeth Parker on 020 7874 1173. Angus Gardner, Director 10 March 2016

17 Mar 2016

LOWES MORRIS LIMITED (Company Number 04364755) Registered office: Unit 20/21 Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 March 2016 Office Holder details: David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. For further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Elizabeth Parker on 020 7874 1173. David Birne, Joint Liquidator 10 March 2016

17 Mar 2016

Company Number: 04364755 Name of Company: LOWES MORRIS LIMITED Nature of Business: Development of building projects, lettings agent Type of Liquidation: Members Registered office: Unit 20/21 Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: N/A David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. For further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Elizabeth Parker on 020 7874 1173. Date of Appointment: 07 March 2016 By whom Appointed: Members

Recently Filed Documents - 43 available


Directors and Secretaries

Caroline Gardner
11 Feb 2002 ⇒ Present ( 15 Years ) Director
Angus Gardner
11 Feb 2002 ⇒ Present ( 15 Years ) Director
11 Feb 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Sep 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Jun 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 25 May 2004

Previous Company Names

FLOORSHARE LIMITED
Changed 5 Mar 2002

Previous Addresses

283 LONSDALE ROAD
BARNES
LONDON
SW13 9QB
Changed 23 Dec 2014

EMERALD HOUSE
EAST STREET
EPSOM
SURREY KT17 1HS
Changed 30 Jan 2003

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 5 Mar 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 17 Dec 2015 9
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 6 Feb 2013 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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