| Company Name | Lagoon Management Limited |
|---|---|
| Director | Lee Michael Barrett |
| Company Status | Liquidation |
| Company Number | 03766678 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Lee Michael Barrett |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Shelley Court Benton Park Horbury Wakefield West Yorkshire WF4 5QD |
| Secretary Name | Kay Marie Firth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Secretary |
| Correspondence Address | 11 Shelley Court Horbury Wakefield West Yorkshire WF4 5QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit B14 Whitwood Enterprise Park, Whitwood Lane Whitwood, Castleford West Yorkshire WF10 5PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Accounts
| Next Accounts Due | 30 June 2004 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 21 May 2017 (overdue) |
|---|
Filing History
| 19 October 2001 | Order of court to wind up (1 page) |
|---|---|
| 19 October 2001 | Order of court to wind up (1 page) |
| 17 October 2001 | Order of court - restore & wind-up 13/10/01 (2 pages) |
| 17 October 2001 | Order of court - restore & wind-up 13/10/01 (2 pages) |
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2000 | Application for striking-off (1 page) |
| 29 November 2000 | Application for striking-off (1 page) |
| 5 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 11 shelley court horbury wakefield west yorkshire WF4 5QD (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 11 shelley court horbury wakefield west yorkshire WF4 5QD (1 page) |
| 29 February 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 29 February 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 May 1999 | Incorporation (17 pages) |
| 7 May 1999 | Incorporation (17 pages) |