LL

LAMBDA 9 LIMITED

Dissolved

Company number 00599961

Birmingham · Incorporated 5 March 1958

Two Snowhill, Snow Hill, Birmingham, West Midlands, B4 6GA

Dormant Company · SIC 99999

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KINGSGATE TRUSTEES LIMITED · 5 March 1958 – 6 April 1997

TDG TRUSTEES LIMITED · 6 April 1997 – 26 October 2017

Previous registered addresses

Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom · until 23 March 2018

Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL · until 30 June 2015

Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY · until 28 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GARRATT, Georgina
Director
1 February 2018
WP
WILSON, Peter
Director
25 August 2017
GG
GARRATT, Georgina
Secretary · Resigned
20 February 2017
HJ
HARDIG, John Jay
Director · Resigned
17 February 2017
DG
DEVENS, Gordon Emerson
Director · Resigned
4 November 2016
BP
BATAILLARD, Patrick
Director · Resigned
30 June 2015
NL
NAVID LANE, Lyndsay Gillian
Director · Resigned
30 June 2015
TM
TRUSTEE MATTERS LIMITED
Corporate Director · Resigned
12 February 2014
VF
VALENTIN, Francois Marie
Director · Resigned
7 March 2013
PM
PICOT, Michel Andre Henri
Director · Resigned
25 February 2013
NL
NAVID LANE, Lyndsay Gillian
Secretary · Resigned
14 December 2012
CC
CAPITAL CRANFIELD TRUSTEES LIMITED
Corporate Director · Resigned
26 November 2012
IA
INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
Corporate Director · Resigned
1 June 2012
LP
LYNCH, Paul David
Director · Resigned
1 September 2011
SP
SHAW, Peter George
Director · Resigned
13 July 2011
WA
WEATHERILL, Andrew James
Director · Resigned
13 July 2011
IT
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
Corporate Director · Resigned
14 October 2010
RT
ROSS TRUSTESS LIMITED
Corporate Director · Resigned
24 June 2010
NR
NICHOLS, Rupert Henry Conquest
Secretary · Resigned
17 June 2010
DC
DOBSON, Carolan
Director · Resigned
9 September 2009
RL
RICHARDSON, Lee
Director · Resigned
3 June 2009
TD
THOMAS, David James
Director · Resigned
3 June 2009
WS
WELDON, Steven Charles
Director · Resigned
3 June 2009
HT
HR TRUSTEES LIMITED
Corporate Director · Resigned
28 January 2009
EL
EDWARDS, Laurence Owen
Secretary · Resigned
7 November 2007
AK
ADUMEKWE, Kenneth
Secretary · Resigned
1 February 2006
SG
SWAN, Geoffrey Neil Lean
Secretary · Resigned
28 January 2004
CT
CROSS, Thomas
Director · Resigned
28 January 2004
PI
PRINGLE, Ian Allistair
Director · Resigned
31 August 2003
ME
MCCARTHY, Edwina Dawn
Secretary · Resigned
6 June 2003
WJ
WILSON, Jeremy Andrew Stuart
Director · Resigned
5 November 2002
JP
JONES, Peter Derek
Director · Resigned
8 May 2002
PI
PRINGLE, Ian Allistair
Director · Resigned
1 June 2001
SR
SMITH, Rosemary Anne
Secretary · Resigned
25 May 2001
DC
DYER, Christopher Neil
Director · Resigned
16 May 2001
DW
DEAN, William Roderick
Secretary · Resigned
2 April 2001
SG
SWAN, Geoffrey Neil Lean
Director · Resigned
2 April 2001
RJ
REID, Julie Louise
Director · Resigned
9 November 2000
MP
MAINWARING, Paul Richard
Director · Resigned
2 October 2000
JM
JONES, Matthew David Alexander
Secretary · Resigned
30 August 2000
DW
DESSON, William Gregor
Director · Resigned
30 August 2000
HC
HUI, Carol
Director · Resigned
1 January 2000
HC
HUI, Carol
Secretary · Resigned
3 September 1997
GJ
GILRUTH, John Bell
Director · Resigned
18 February 1997
MA
MULHOLLAND, Arthur George
Director · Resigned
18 February 1997
CR
CASTLE, Richard Edmund
Director · Resigned
4 September 1996
CM
COX, Michael Alan
Director · Resigned
15 May 1996
DI
DYE, Iain Roger
Director · Resigned
6 August 1995
BS
BENTLEY, Stephen Graham
Director · Resigned
19 October 1993
LM
LLOWARCH, Martin Edge
Director · Resigned
19 October 1993
WJ
WISHART, James
Director · Resigned
19 October 1993
KP
KILDUFF, Paul Anthony Nicholas
Director · Resigned
22 September 1992
KJ
KINLEY, John
Secretary · Resigned
—
BS
BODGER, Stephen Graham
Director · Resigned
—
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
GR
GARWOOD, Raymond Dix
Director · Resigned
—
KJ
KINLEY, John
Director · Resigned
—
WF
WILSON, Francis James, Estate Of Mr
Director · Resigned
—

Persons with significant control

PS
Xpo Holdings Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 March 2018 View
Resolution
Resolution
21 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Resolution
Resolution
26 October 2017 View
Change Of Name Notice
Change Of Name
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Statement Of Companys Objects
Change Of Constitution
2 October 2016 View
Resolution
Resolution
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Secretary Company With Change Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Appoint Corporate Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
24 December 2012 View
Appoint Person Secretary Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Appoint Corporate Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Corporate Director Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Appoint Corporate Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Appoint Corporate Director Company With Name
Officers
20 July 2010 View
Appoint Person Secretary Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Corporate Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Resolution
Resolution
23 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
8 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
22 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Accounts
15 October 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
17 November 2003 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
27 May 1997 View
Certificate Change Of Name Company
Change Of Name
4 April 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
16 September 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
25 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
16 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Officers
25 February 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Annual Return
14 December 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
15 June 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Full
Accounts
10 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Accounts Type Full
Accounts
12 February 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Officers
5 February 1988 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
21 February 1974 View
Resolution
Resolution
1 July 1970 View
Miscellaneous
Miscellaneous
5 March 1958 View
Incorporation Company
Incorporation
5 March 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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