| Company Name | Lemonpark Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277420 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1988(35 years, 9 months ago) |
| Dissolution Date | 16 July 2010 (13 years, 9 months ago) |
| Previous Names | Lemonpark Limited and Lemonpark Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Christopher Drogan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 16 July 2010) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 359 Heywood Road Prestwich Manchester M25 2RW |
| Director Name | Mr Michael Drogan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 16 July 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Stables Shawfield Farm Norden Rochdale Lancashire OL12 6BP |
| Secretary Name | Mr Mark Simon Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(8 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 16 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Quillet Linton Lane Linton LS22 4HH |
| Director Name | Mr Mark Simon Russell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 July 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Quillet Linton Lane Linton LS22 4HH |
| Director Name | Malcolm Brien John Percy |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 March 1993) |
| Role | Projects Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cliftonville Road Thornham Rochdale Lancashire OL16 4SG |
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 1994) |
| Role | Chairman |
| Correspondence Address | Alexander House Talbot Road Stretford M16 0PG |
| Secretary Name | Ian Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX |
| Director Name | Mr Mark Simon Russell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 01 April 1999) |
| Role | Financial Director |
| Correspondence Address | 35 Cardigan Road Leeds West Yorkshire LS6 3AE |
Location
| Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £995,085 |
| Cash | £16,299 |
| Current Liabilities | £877,136 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 8 April 2010 (5 pages) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 17 September 2009 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
| 17 September 2009 | Liquidators statement of receipts and payments to 23 August 2009 (5 pages) |
| 25 March 2009 | Liquidators statement of receipts and payments to 23 February 2009 (6 pages) |
| 25 March 2009 | Liquidators' statement of receipts and payments to 23 February 2009 (6 pages) |
| 24 September 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page) |
| 8 September 2007 | Statement of affairs (10 pages) |
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Appointment of a voluntary liquidator (2 pages) |
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Appointment of a voluntary liquidator (2 pages) |
| 8 September 2007 | Statement of affairs (10 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: the quadrant green lane heywood lancashire OL10 1NG (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: the quadrant green lane heywood lancashire OL10 1NG (1 page) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 March 2004 (10 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 March 2004 (10 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members
|
| 9 March 2005 | Return made up to 31/03/00; full list of members; amend (6 pages) |
| 9 March 2005 | £ ic 500002/2 28/09/04 £ sr 500000@1=500000 (1 page) |
| 9 March 2005 | Return made up to 31/03/00; full list of members; amend (6 pages) |
| 9 March 2005 | Return made up to 31/03/01; no change of members; amend (3 pages) |
| 9 March 2005 | Return made up to 31/03/01; no change of members; amend (3 pages) |
| 9 March 2005 | Return made up to 31/03/02; full list of members; amend (6 pages) |
| 9 March 2005 | £ ic 500002/2 28/09/04 £ sr 500000@1=500000 (1 page) |
| 9 March 2005 | Return made up to 31/03/02; full list of members; amend (6 pages) |
| 12 October 2004 | Resolutions
|
| 12 October 2004 | Resolutions
|
| 12 October 2004 | Resolutions
|
| 12 October 2004 | Resolutions
|
| 20 April 2004 | Accounts for a medium company made up to 31 March 2003 (23 pages) |
| 20 April 2004 | Accounts for a medium company made up to 31 March 2003 (23 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members
|
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 5 February 2003 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
| 27 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 2002 | Particulars of mortgage/charge (3 pages) |
| 28 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
| 3 May 2002 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members
|
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 19 February 2001 | Company name changed lemonpark developments LIMITED\certificate issued on 19/02/01 (2 pages) |
| 19 February 2001 | Company name changed lemonpark developments LIMITED\certificate issued on 19/02/01 (2 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 31/03/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 April 1999 | Return made up to 31/03/99; no change of members
|
| 26 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 April 1998 | Return made up to 31/03/98; full list of members
|
| 8 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 14 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 5 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Resolutions
|
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 April 1996 | Return made up to 31/03/96; full list of members
|
| 2 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 4 March 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 February 1996 (2 pages) |
| 4 March 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 February 1996 (2 pages) |
| 4 March 1996 | Notice of completion of voluntary arrangement (3 pages) |
| 4 March 1996 | Notice of completion of voluntary arrangement (3 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (22 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (22 pages) |
| 22 September 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1995 (2 pages) |
| 22 September 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1995 (2 pages) |
| 22 September 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 1995 (2 pages) |
| 7 September 1995 | Particulars of mortgage/charge (4 pages) |
| 7 September 1995 | Particulars of mortgage/charge (3 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (93 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (160 pages) |
| 13 September 1994 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 13 September 1994 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 1 June 1994 | Return made up to 31/03/94; full list of members
|
| 31 March 1994 | Registered office changed on 31/03/94 from: green lane heywood gt.manchester OL10 2EU (1 page) |
| 31 March 1994 | Registered office changed on 31/03/94 from: green lane heywood gt.manchester OL10 2EU (1 page) |
| 5 May 1993 | Return made up to 31/03/93; no change of members
|
| 29 October 1992 | Resolutions
|
| 29 October 1992 | Memorandum and Articles of Association (23 pages) |
| 29 October 1992 | Memorandum and Articles of Association (23 pages) |
| 29 October 1992 | Resolutions
|
| 19 March 1992 | Return made up to 31/03/92; full list of members (6 pages) |
| 2 March 1992 | Resolutions
|
| 2 March 1992 | Resolutions
|
| 13 November 1989 | Registered office changed on 13/11/89 from: green lane heywood lancs OL10 2EU (1 page) |
| 13 November 1989 | Registered office changed on 13/11/89 from: green lane heywood lancs OL10 2EU (1 page) |
| 28 July 1989 | Registered office changed on 28/07/89 from: construction house morton street middleton manchester. M24 3AN (1 page) |
| 28 July 1989 | Registered office changed on 28/07/89 from: construction house morton street middleton manchester. M24 3AN (1 page) |
| 18 July 1989 | Memorandum and Articles of Association (21 pages) |
| 18 July 1989 | Memorandum and Articles of Association (21 pages) |
| 3 July 1989 | Registered office changed on 03/07/89 from: the attic alexander house talbot road manchester M16 0PG (1 page) |
| 3 July 1989 | Registered office changed on 03/07/89 from: the attic alexander house talbot road manchester M16 0PG (1 page) |
| 30 May 1989 | Company name changed lemonpark LIMITED\certificate issued on 31/05/89 (2 pages) |
| 30 May 1989 | Company name changed lemonpark LIMITED\certificate issued on 31/05/89 (2 pages) |
| 16 May 1989 | Registered office changed on 16/05/89 from: alexander house talbot house talbot road manchester (1 page) |
| 16 May 1989 | Registered office changed on 16/05/89 from: alexander house talbot house talbot road manchester (1 page) |
| 20 October 1988 | Registered office changed on 20/10/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 20 October 1988 | Registered office changed on 20/10/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 15 July 1988 | Incorporation (13 pages) |
| 15 July 1988 | Incorporation (13 pages) |