Liquidation
Company Information for LANCASHIRE PRINTING CO. LIMITED
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
02001639
Private Limited Company
Liquidation |
Company Name | |
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LANCASHIRE PRINTING CO. LIMITED | |
Legal Registered Office | |
OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in BB2 | |
Company Number | 02001639 | |
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Company ID Number | 02001639 | |
Date formed | 1986-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175707933 |
Last Datalog update: | 2023-06-05 12:37:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN HOWARD WETTON |
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STUART ROGER GARTH |
||
STEVEN HINDLE |
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PHILIP TARGETT |
||
STEVEN HOWARD WETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE JOHN DARWEN |
Director | ||
BRENDA DARWEN |
Company Secretary | ||
RAYMOND ETHERINGTON |
Director | ||
FRED ASPDEN |
Director | ||
PETER MARSDEN JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MB MANAGEMENT (NORTH WEST) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
LANCASHIRE PRINTING CO HOLDINGS LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2003-10-23 | Liquidation | |
MB MANAGEMENT (NORTH WEST) LIMITED | Director | 2004-01-14 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
LANCASHIRE PRINTING CO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-23 | Liquidation | |
MB MANAGEMENT (NORTH WEST) LIMITED | Director | 2004-01-14 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
LANCASHIRE PRINTING CO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-23 | Liquidation | |
MB MANAGEMENT (NORTH WEST) LIMITED | Director | 2004-01-14 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
LANCASHIRE PRINTING CO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-23 | Liquidation | |
MB MANAGEMENT (NORTH WEST) LIMITED | Director | 2004-01-14 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
LANCASHIRE PRINTING CO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-23 | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Redlam Works Pleasington Street Blackburn Lancs BB2 1UF | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Redlam Works Pleasington Street Blackburn Lancs BB2 1UF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
PSC07 | CESSATION OF MB MANAGEMENT (NORTH WEST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lancashire Printing Co Holdings Limited as a person with significant control on 2018-10-05 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 70800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC02 | Notification of Mb Management (North West) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-05 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN HOWARD WETTON on 2017-05-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TARGETT / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HINDLE / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER GARTH / 19/05/2017 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 70800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 70800 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 70800 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 70800 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/05/10 NO CHANGES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE-APPR DOCUMENTS 14/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
169 | £ IC 71400/71000 27/06/02 £ SR 400@1=400 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 86400/71400 17/04/00 £ SR 15000@1=15000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
Notice of Intended Dividends | 2023-09-18 |
Moratoria, | 2022-07-07 |
Moratoria, | 2022-07-07 |
Moratoria, | 2022-07-07 |
Moratoria, | 2022-07-07 |
Resolution | 2022-07-01 |
Appointmen | 2022-07-01 |
Meetings o | 2022-06-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GRAHAM BOYES; MAURICE JOHN DARWEN; AND BRENDA DARWEN | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASHIRE PRINTING CO. LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as LANCASHIRE PRINTING CO. LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-07-07 |
Initiating party | Event Type | Moratoria, | |
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-07-07 |
Initiating party | Event Type | Moratoria, | |
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-07-07 |
Initiating party | Event Type | Moratoria, | |
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-07-07 |
Initiating party | Event Type | Resolution | |
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-07-01 |
Initiating party | Event Type | Appointmen | |
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-07-01 |
Name of Company: LANCASHIRE PRINTING CO. LIMITED Company Number: 02001639 Nature of Business: Printing not elsewhere classified Registered office: Redlam Works, Pleasington Street, Blackburn, BB2 1UF… | |||
Initiating party | Event Type | Meetings o | |
Defending party | LANCASHIRE PRINTING CO. LIMITED | Event Date | 2022-06-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |