Company Information for LANTEGRA LIMITED
UNIT 11 DALE STREET MILLS, DALE STREET, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD3 4TG,
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Company Registration Number
05105163
Private Limited Company
Liquidation |
Company Name | |
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LANTEGRA LIMITED | |
Legal Registered Office | |
UNIT 11 DALE STREET MILLS DALE STREET, LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4TG Other companies in HX6 | |
Company Number | 05105163 | |
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Company ID Number | 05105163 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 17:25:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW BRISCOE |
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NICOLA PAULA BRISCOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LOUISE NASH |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD GATEWAY HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-07 | Active | |
NON STOP COMMS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM THE BARN WEST TOP SLAITHWAITE HUDDERSFIELD HD7 5UU ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA PAULA GALBRAITH / 18/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 16A BEECH LANE GRASSCROFT OLDHAM OL4 4EP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRISCOE / 18/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS NICOLA PAULA GALBRAITH / 18/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRISCOE / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA PAULA GALBRAITH / 16/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS NICOLA PAULA GALBRAITH / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRISCOE / 16/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRISCOE / 16/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 126 UPPER CLOUGH LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5PQ ENGLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MISC | AMENDING 288A NEIL ANDREW BRISCOE | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BRISCOE / 17/02/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE NASH | |
AP01 | DIRECTOR APPOINTED MISS NICOLA PAULA GALBRAITH | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM APARTMENT 17 RISHWORTH PALACE RISHWORTH MILL LANE RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE HX6 4RY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, APARTMENT 17 RISHWORTH PALACE, RISHWORTH MILL LANE RISHWORTH, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4RY | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 FULL LIST | |
AR01 | 19/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BRISCOE / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM APARTMENT 17 RISHWORTH PLACE RISHWORTH MILL LANE RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE HX6 4RY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 48 FITZWALTER ROAD, LITTLE DUNMOW, DUNMOW ESSEX CM6 3FH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, APARTMENT 17 RISHWORTH PLACE, RISHWORTH MILL LANE RISHWORTH, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4RY, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 48 FITZWALTER ROAD, LITTLE, DUNMOW, DUNMOW, ESSEX, CM6 3FH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 34 WINTERTON DRIVE LOW MOOR BRADFORD BD120UX | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 34 WINTERTON DRIVE, LOW MOOR, BRADFORD, BD120UX | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Notices to | 2018-05-18 |
Resolution | 2018-05-18 |
Appointmen | 2018-05-18 |
Proposal to Strike Off | 2010-08-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Other Creditors Due Within One Year | 2013-03-31 | £ 11,500 |
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Taxation Social Security Due Within One Year | 2013-03-31 | £ 27 |
Creditors and other liabilities
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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 LANTEGRA LIMITED
Called Up Share Capital | 2013-03-31 | £ 2 |
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Cash Bank In Hand | 2013-03-31 | £ 35,272 |
Current Assets | 2013-03-31 | £ 35,272 |
Shareholder Funds | 2013-03-31 | £ 23,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LANTEGRA LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LANTEGRA LIMITED | Event Date | 2018-05-18 |
Initiating party | Event Type | Resolution | |
Defending party | LANTEGRA LIMITED | Event Date | 2018-05-18 |
Initiating party | Event Type | Appointmen | |
Defending party | LANTEGRA LIMITED | Event Date | 2018-05-18 |
Name of Company: LANTEGRA LIMITED Company Number: 05105163 Nature of Business: IT Consultancy Activities Registered office: The Barn, West Top, Slaithwaite, Huddersfield HD7 5UU Type of Liquidation: M… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LANTEGRA LIMITED | Event Date | 2010-08-17 |
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. |