| Company Name | Lexgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671316 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Previous Name | Titan Instrumentation Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Frank Minshull |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE |
| Director Name | Mr Steven Allen Rushworth |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Moorside Cottage Cragg Vale Hebden Bridge Halifax West Yorkshire |
| Director Name | Douglas Crawford Tait |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Yew Mount 196 Halifax Road Brighouse West Yorkshire HD6 2QE |
| Secretary Name | Mr Frank Minshull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Weather House Farm Slack House Lane Old Town Hebden Bridge HX7 8TE |
| Director Name | Nicholas John Clegg |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairholme Cottage 63 Windlehurst Road High Lane Stockport Cheshire SK6 8AE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,593 |
| Cash | £1,150 |
| Current Liabilities | £339,976 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 1 September 2006 | Dissolved (1 page) |
|---|---|
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Statement of affairs (4 pages) |
| 5 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2005 | Resolutions
|
| 19 April 2005 | Registered office changed on 19/04/05 from: titan works claremount road boothtown halifax west yorkshire HX3 6NT (1 page) |
| 30 March 2005 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 21 March 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 10 June 2004 | Company name changed titan instrumentation LIMITED\certificate issued on 10/06/04 (2 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 15 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 17 January 2003 | Return made up to 20/11/02; full list of members (8 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: holme works holmes road sowerby bridge west yorkshire HX6 3LE (1 page) |
| 16 January 2002 | Return made up to 20/11/01; full list of members
|
| 27 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 12 January 2001 | Return made up to 20/11/00; full list of members (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 23 February 2000 | Particulars of mortgage/charge (4 pages) |
| 18 February 2000 | Return made up to 20/11/99; full list of members
|
| 20 January 1999 | Accounting reference date extended from 30/11/99 to 28/02/00 (1 page) |
| 20 January 1999 | Ad 20/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 December 1998 | Registered office changed on 18/12/98 from: 12 york place leeds LS1 2DS (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Company name changed clientcontact LIMITED\certificate issued on 03/12/98 (2 pages) |