Gordon Lomond Limited

Company Name	Gordon Lomond Limited
Company Status	Liquidation
Company Number	02624308
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Christopher Ioan Phillips
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 June 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Derby Road London E18 2PS

Secretary Name	Mr Christopher Ioan Phillips
Nationality	British
Status	Current
Appointed	27 June 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Derby Road London E18 2PS

Director Name	Ms Gail Vashti Arjoon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Roebuck Road Trading Estate 15 - 17 Roebuck Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mrs Rebecca Elizabeth Ryan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Roebuck Road Trading Estate 15 - 17 Roebuc Hainault Business Park Ilford Essex IG6 3TU

Director Name	Michael John Boys
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	637 Lea Bridge Road Leyton London E10 6AJ

Director Name	Mr Ian Newson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 15 - 17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Contact

Website	gordonlomond.co.uk
Email address	[email protected]
Telephone	020 85216133
Telephone region	London

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

10.1k at £1	C.i. Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,385
Cash	£5,677
Current Liabilities	£253,211

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 June 2022 (1 year, 10 months ago)
Next Return Due	3 July 2023 (overdue)

Charges

4 January 2016	Delivered on: 20 January 2016 Persons entitled: Bakers Arms Carpet Centre Limited Classification: A registered charge Outstanding
23 April 2012	Delivered on: 26 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: gordon lomond LTD and numbered 34922268 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
13 July 1998	Delivered on: 24 July 1998 Persons entitled: Lloyds 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. Outstanding

Filing History

1 July 2020	Registered office address changed from Haslers Old Station Road Loughton IG10 4PL United Kingdom to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Haslers Old Station Road Loughton IG10 4PL on 24 June 2020 (1 page)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
18 October 2018	Appointment of Mrs Rebecca Elizabeth Ryan as a director on 3 October 2018 (2 pages)
18 October 2018	Termination of appointment of Ian Newson as a director on 22 September 2018 (1 page)
24 August 2018	Satisfaction of charge 1 in full (1 page)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 June 2018	Satisfaction of charge 026243080003 in full (1 page)
18 January 2018	Appointment of Ms Gail Vashti Arjoon as a director on 18 January 2018 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Notification of Christopher Ioan Phillips as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Christopher Ioan Phillips as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,100 (6 pages)
5 July 2016	Appointment of Mr Ian Newson as a director on 11 May 2016 (2 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,100 (6 pages)
5 July 2016	Appointment of Mr Ian Newson as a director on 11 May 2016 (2 pages)
20 January 2016	Registration of charge 026243080003, created on 4 January 2016 (17 pages)
20 January 2016	Registration of charge 026243080003, created on 4 January 2016 (17 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page)
7 July 2015	Director's details changed for Mr Christopher Ioan Phillips on 7 April 2015 (2 pages)
7 July 2015	Secretary's details changed for Mr Christopher Ioan Phillips on 7 April 2015 (1 page)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,100 (4 pages)
7 July 2015	Secretary's details changed for Mr Christopher Ioan Phillips on 7 April 2015 (1 page)
7 July 2015	Director's details changed for Mr Christopher Ioan Phillips on 7 April 2015 (2 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,100 (4 pages)
7 July 2015	Secretary's details changed for Mr Christopher Ioan Phillips on 7 April 2015 (1 page)
7 July 2015	Director's details changed for Mr Christopher Ioan Phillips on 7 April 2015 (2 pages)
29 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,100 (4 pages)
29 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 December 2012	Termination of appointment of Michael Boys as a director (1 page)
12 December 2012	Termination of appointment of Michael Boys as a director (1 page)
19 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Michael John Boys on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael John Boys on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Christopher Ioan Phillips on 26 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Christopher Ioan Phillips on 26 June 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 July 2009	Return made up to 26/06/09; full list of members (3 pages)
16 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
25 September 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
12 July 2006	Return made up to 26/06/06; full list of members (2 pages)
12 July 2006	Return made up to 26/06/06; full list of members (2 pages)
13 July 2005	Return made up to 26/06/05; full list of members (2 pages)
13 July 2005	Return made up to 26/06/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 July 2004	Return made up to 26/06/04; full list of members (7 pages)
9 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 July 2003	Return made up to 26/06/03; full list of members (7 pages)
1 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
5 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
19 July 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
6 July 1999	Return made up to 26/06/99; full list of members (6 pages)
6 July 1999	Return made up to 26/06/99; full list of members (6 pages)
15 October 1998	Return made up to 26/06/98; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1998	Return made up to 26/06/98; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1998	Particulars of mortgage/charge (6 pages)
24 July 1998	Particulars of mortgage/charge (6 pages)
7 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
7 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
4 July 1998	Return made up to 26/06/98; full list of members (6 pages)
4 July 1998	Return made up to 26/06/98; full list of members (6 pages)
27 May 1998	Nc inc already adjusted 20/04/98 (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Nc inc already adjusted 20/04/98 (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Full accounts made up to 31 May 1997 (8 pages)
24 February 1998	Full accounts made up to 31 May 1997 (8 pages)
3 July 1997	Return made up to 26/06/97; no change of members (4 pages)
3 July 1997	Return made up to 26/06/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
10 July 1996	Return made up to 26/06/96; no change of members (4 pages)
10 July 1996	Return made up to 26/06/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 31 May 1995 (8 pages)
28 February 1996	Full accounts made up to 31 May 1995 (8 pages)
30 June 1995	Return made up to 26/06/95; full list of members (6 pages)
30 June 1995	Return made up to 26/06/95; full list of members (6 pages)
4 May 1995	Registered office changed on 04/05/95 from: 141 high street epping essex (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 141 high street epping essex (1 page)

Gordon Lomond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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