Lion Commodities Limited

Company Name	Lion Commodities Limited
Company Status	Dissolved
Company Number	02887415
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)
Previous Name	Lion Beverages Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 July 1999(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 September 2008)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(1 week, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 1999)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	21 January 1994(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	Mr James Michael Kenneally
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2001)
Role	Trader
Country of Residence	England
Correspondence Address	45 Chelmerton Avenue Chelmsford Essex CM2 9RF

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£630,424
Gross Profit	£268,196
Net Worth	-£254,505
Cash	£107,633
Current Liabilities	£363,523

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
5 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2008	Liquidators statement of receipts and payments to 4 October 2008 (6 pages)
25 October 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators statement of receipts and payments (4 pages)
3 November 2006	Liquidators statement of receipts and payments (6 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
21 October 2004	Registered office changed on 21/10/04 from: faraday road astmoor runcorn cheshire WA7 1PE (1 page)
19 October 2004	Statement of affairs (5 pages)
12 October 2004	Appointment of a voluntary liquidator (1 page)
12 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2003	Secretary resigned (1 page)
6 June 2002	Full accounts made up to 31 March 2001 (15 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Return made up to 13/01/02; full list of members (6 pages)
6 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
2 November 2001	Full accounts made up to 31 March 2000 (15 pages)
25 October 2001	Director resigned (1 page)
30 January 2001	Return made up to 13/01/01; full list of members (7 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	New director appointed (2 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Return made up to 13/01/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Return made up to 13/01/99; no change of members (4 pages)
16 April 1998	Company name changed juciful LIMITED\certificate issued on 17/04/98 (2 pages)
27 January 1998	Return made up to 13/01/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
22 January 1997	Return made up to 13/01/97; full list of members (6 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
7 March 1995	Director's particulars changed (2 pages)

Lion Commodities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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