| Company Name | Lancashire Locks & Plumbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07023692 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
| Dissolution Date | 1 August 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John William Watson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mazars House Gelderd Road Gildersome Leeds LS27 7JN |
| Secretary Name | Ms Maxine Anne O'Gara |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 August 2015) |
| Role | Company Director |
| Correspondence Address | Mazars House Gelderd Road Gildersome Leeds LS27 7JN |
| Director Name | Mr Christopher Michael Pellatt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | Mazars House Gelderd Road Gildersome Leeds LS27 7JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £951 |
| Cash | £7,801 |
| Current Liabilities | £36,833 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (11 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 13 February 2014 (11 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (11 pages) |
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2013 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2013 | Resolutions
|
| 8 February 2013 | Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL on 8 February 2013 (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Appointment of Mr John William Watson as a director (2 pages) |
| 7 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Appointment of Ms Maxine Anne O'gara as a secretary (1 page) |
| 7 December 2010 | Termination of appointment of Christopher Pellatt as a director (1 page) |
| 7 December 2010 | Appointment of Mr John William Watson as a director (2 pages) |
| 7 December 2010 | Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page) |
| 7 December 2010 | Termination of appointment of Christopher Pellatt as a director (1 page) |
| 7 December 2010 | Appointment of Ms Maxine Anne O'gara as a secretary (1 page) |
| 7 December 2010 | Termination of appointment of Abergan Reed Nominees Limited as a secretary (1 page) |
| 31 March 2010 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD England on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD England on 31 March 2010 (2 pages) |
| 18 September 2009 | Incorporation (14 pages) |
| 18 September 2009 | Incorporation (14 pages) |