Lambs Garage (Clowne) Limited

Company Name	Lambs Garage (Clowne) Limited
Company Status	Dissolved
Company Number	01671788
Category	Private Limited Company
Incorporation Date	14 October 1982(41 years, 6 months ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)
Previous Name	Fadetri Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	John Robert Lamb
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(9 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (closed 03 February 2018)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	64 Southfields Clowne Chesterfield Derbyshire S43 4BE

Director Name	Anthony Lamb
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2012(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 February 2018)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Secretary Name	John Lamb
Status	Closed
Appointed	12 April 2012(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 February 2018)
Role	Company Director
Correspondence Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Director Name	Georgina Lamb
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 12 April 2012)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Crown House High Street Clowne Chesterfield Derbyshire S43 4JT

Director Name	Robert George Lamb
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 12 April 2012)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Crown House High Street Clowne Chesterfield Derbyshire S43 4JT

Secretary Name	Georgina Lamb
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House High Street Clowne Chesterfield Derbyshire S43 4JT

Contact

Telephone	01246 810476
Telephone region	Chesterfield

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Executors Of Estate Of Mrs Georgina Lamb 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,541
Cash	£122,803
Current Liabilities	£8,544

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

10 December 1990	Delivered on: 19 December 1990 Satisfied on: 12 January 2015 Persons entitled: Fina PLC Classification: Legal charge Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: The goodwill of the business of a petrol filling and service station at mansfield road, clowne, derby. Fully Satisfied

10 December 1990

Delivered on: 19 December 1990
Satisfied on: 12 January 2015
Persons entitled: Fina PLC

Classification: Legal charge
Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
Particulars: The goodwill of the business of a petrol filling and service station at mansfield road, clowne, derby.
Fully Satisfied

Filing History

3 February 2018	Final Gazette dissolved following liquidation (1 page)
3 November 2017	Return of final meeting in a members' voluntary winding up (20 pages)
3 November 2017	Return of final meeting in a members' voluntary winding up (20 pages)
4 August 2017	Liquidators' statement of receipts and payments to 13 June 2017 (19 pages)
4 August 2017	Liquidators' statement of receipts and payments to 13 June 2017 (19 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 June 2016	Registered office address changed from Mansfield Road Clowne Chesterfield S43 4ED to C/O Abbey Taylor (Clowne) Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from Mansfield Road Clowne Chesterfield S43 4ED to C/O Abbey Taylor (Clowne) Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 29 June 2016 (2 pages)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 (2 pages)
28 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 (2 pages)
28 June 2016	Appointment of a voluntary liquidator (1 page)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Appointment of a voluntary liquidator (1 page)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
12 January 2015	Satisfaction of charge 1 in full (3 pages)
12 January 2015	Satisfaction of charge 1 in full (3 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Robert Lamb as a director (1 page)
13 April 2012	Termination of appointment of Georgina Lamb as a director (1 page)
13 April 2012	Appointment of Anthony Lamb as a director (2 pages)
13 April 2012	Appointment of John Lamb as a secretary (1 page)
13 April 2012	Termination of appointment of Georgina Lamb as a secretary (1 page)
13 April 2012	Termination of appointment of Georgina Lamb as a director (1 page)
13 April 2012	Appointment of Anthony Lamb as a director (2 pages)
13 April 2012	Termination of appointment of Robert Lamb as a director (1 page)
13 April 2012	Appointment of John Lamb as a secretary (1 page)
13 April 2012	Termination of appointment of Georgina Lamb as a secretary (1 page)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 November 2009	Director's details changed for John Robert Lamb on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Robert George Lamb on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Georgina Lamb on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Robert George Lamb on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Georgina Lamb on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for John Robert Lamb on 14 November 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2007	Return made up to 14/11/07; no change of members (7 pages)
5 December 2007	Return made up to 14/11/07; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 November 2006	Return made up to 14/11/06; full list of members (7 pages)
24 November 2006	Return made up to 14/11/06; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 November 2002	Return made up to 14/11/02; full list of members (7 pages)
27 November 2002	Return made up to 14/11/02; full list of members (7 pages)
14 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
5 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
21 November 2000	Return made up to 14/11/00; full list of members (7 pages)
21 November 2000	Return made up to 14/11/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 30 April 2000 (11 pages)
8 August 2000	Full accounts made up to 30 April 2000 (11 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
9 August 1999	Full accounts made up to 30 April 1999 (12 pages)
9 August 1999	Full accounts made up to 30 April 1999 (12 pages)
13 November 1998	Return made up to 14/11/98; full list of members (6 pages)
13 November 1998	Return made up to 14/11/98; full list of members (6 pages)
12 August 1998	Full accounts made up to 30 April 1998 (10 pages)
12 August 1998	Full accounts made up to 30 April 1998 (10 pages)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
28 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 November 1996	Return made up to 14/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1996	Return made up to 14/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
19 December 1990	Particulars of mortgage/charge (3 pages)
19 December 1990	Particulars of mortgage/charge (3 pages)