LAKELAND PENNINE LIMITED

Overview

Company Name	LAKELAND PENNINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00147619
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1917
Date of Cessation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAKELAND PENNINE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LAKELAND PENNINE LIMITED located?

Registered Office Address	Intec 3 Wade Road RG24 8NE Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of LAKELAND PENNINE LIMITED?

Previous Company Names
Company Name	From	Until
LAKELAND LAUNDERIES (BARROW) LIMITED	Jun 01, 1917	Jun 01, 1917

What are the latest accounts for LAKELAND PENNINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LAKELAND PENNINE LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2019

Application to strike the company off the register

3 pages

DS01

Jul 19, 2019

Statement of capital on Jul 19, 2019

Capital: GBP 1

5 pages

SH19

Jul 19, 2019

legacy

1 pages

SH20

Jul 19, 2019

legacy

1 pages

CAP-SS

Jul 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reserve transferred to profit and loss 10/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2019

Confirmation statement made on Jun 12, 2019 with no updates

3 pages

CS01

Feb 14, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Oct 08, 2018

Appointment of Mr Mark Franklin as a director on Oct 03, 2018

2 pages

AP01

Sep 28, 2018

Unaudited abridged accounts made up to Dec 31, 2017

7 pages

Sep 26, 2018

Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018

1 pages

TM01

Jun 26, 2018

Confirmation statement made on Jun 16, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Change of details for Lakeland Pennine Group Limited as a person with significant control on Jun 03, 2018

2 pages

PSC05

Apr 03, 2018

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on Apr 03, 2018

1 pages

AD01

Nov 01, 2017

Appointment of Ms Lesley Anne Batty as a director on Oct 31, 2017

2 pages

AP01

Oct 31, 2017

Termination of appointment of Kevin Quinn as a director on Oct 31, 2017

1 pages

TM01

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 08, 2017

Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017

1 pages

TM02

Jun 18, 2017

Confirmation statement made on Jun 16, 2017 with no updates

3 pages

CS01

Apr 28, 2017

Secretary's details changed for Mr David Andrew Lawler on Apr 26, 2017

1 pages

CH03

Apr 26, 2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on Apr 26, 2017

1 pages

AD01

Apr 26, 2017

Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX

1 pages

AD04

Jan 03, 2017

Appointment of Mr Mark South as a director on Dec 23, 2016

2 pages

AP01

View All Filings

Who are the officers of LAKELAND PENNINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Mark Leslie Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	Oct 03, 2018		Director	Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	England	British	1969-9	251161800001
SOUTH, Mark Wade Road RG24 8NE Basingstoke Intec 3 England	Dec 23, 2016		Director	Wade Road RG24 8NE Basingstoke Intec 3 England	United Kingdom	British	1963-10	221291190001
CURSON, Alan George Quendon Flower Lane RH9 8DE Godstone Surrey	Dec 01, 1994	Apr 26, 1996	Secretary	Quendon Flower Lane RH9 8DE Godstone Surrey		British		7572100001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Apr 26, 1999	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British		11524610002
JACKSON, Threlfall Sanderlings 18 Rampside LA13 0PY Barrow In Furness Cumbria		Jun 28, 1993	Secretary	Sanderlings 18 Rampside LA13 0PY Barrow In Furness Cumbria		English		19993420001
JONES, Paul Anthony 11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire	Apr 26, 1996	Apr 26, 1999	Secretary	11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire		British		47583780002
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Dec 22, 2016	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England				221209090001
PARKINSON, Ian Edward 30 Conyers Avenue LA14 4JT Barrow In Furness Cumbria	Jun 08, 1993	Dec 01, 1994	Secretary	30 Conyers Avenue LA14 4JT Barrow In Furness Cumbria		British		36098700001
BATTY, Lesley Anne Wade Road RG24 8NE Basingstoke Intec 3 England	Oct 31, 2017	Sep 13, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1961-11	196974110001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	Aug 25, 1994	Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	102046460001
DIXON, Euan 2 Westmore Close Newbiggin LA12 0TZ Ulverston Cumbria		Dec 08, 2000	Director	2 Westmore Close Newbiggin LA12 0TZ Ulverston Cumbria		British	1940-12	19993440001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Nov 30, 2005	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	44532410003
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Aug 25, 1994	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	12722390003
FINCH, Steven Richard 4 Grosvenor Place London SW1X 7DL	Feb 27, 2015	Dec 22, 2016	Director	4 Grosvenor Place London SW1X 7DL	United Kingdom	British	1954-7	38003430003
HOLDEN, Rodger Norman 2 Highcroft Drive Allithwaite LA11 7QL Grange Over Sands Cumbria		Mar 31, 1992	Director	2 Highcroft Drive Allithwaite LA11 7QL Grange Over Sands Cumbria		British	1945-8	19993450001
JACKSON, Threlfall Sanderlings 18 Rampside LA13 0PY Barrow In Furness Cumbria		Jun 08, 1993	Director	Sanderlings 18 Rampside LA13 0PY Barrow In Furness Cumbria		English	1937-1	19993420001
MARSLAND, David Fletcher 31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Nov 04, 1996	Jul 04, 2000	Director	31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire		British	1954-10	54887690001
MILLIGAN, Alan Gibson Arrad House Arrad Foot LA12 7SL Ulverston Cumbria		Aug 25, 1994	Director	Arrad House Arrad Foot LA12 7SL Ulverston Cumbria		British	1926-6	19993430001
MOORE, William Ronald Jarlden Shawfield Road Baycliff LA12 9RG Ulverston Cumbria		Mar 31, 1992	Director	Jarlden Shawfield Road Baycliff LA12 9RG Ulverston Cumbria		British	1932-3	19993460001
QUINN, Kevin Knightsbridge SW1X 7LX London 1 England	Nov 30, 2005	Oct 31, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1960-5	89902020003
WASON, Peter Ferguson Hathaway Mellersh Hill Road Wonersh GU5 0QL Guildford Surrey	Aug 25, 1994	Jan 20, 1998	Director	Hathaway Mellersh Hill Road Wonersh GU5 0QL Guildford Surrey		British	1934-12	12712450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAKELAND PENNINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lakeland Pennine Group Limited

Apr 06, 2016

Wade Road

RG24 8NE Basingstoke

Intec 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	330693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAKELAND PENNINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Aug 10, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1992Registration of a charge (395) Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot d, chorley north business park, chorley, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1990Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1987 Delivered On Jun 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, 2, 2A, 3 3A gt dockray penrith 09,10, 11 princess street, penrith, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1987Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 28, 1987 Delivered On Jun 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31, lowther street, whitehaven, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1987Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 1987 Delivered On Feb 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 85 john street workington, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1987Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1986 Delivered On Nov 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Advance factory no. 6 south nelson industrial estate, cramlington northumberland.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, poplar avenue exton, chorley, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings wyndham street cleator moor, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Laundry premises at caton road, lancaster, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land, mill and buildings at victoria mill, chorley lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17, meadow view whitehaven, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18, church street, whitehaven cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Laundry and offices at low road, whitehaven, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land, laundry and buildings, norland road, sowerby bridge west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Glendale", shap road, kendal cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and laundry buildings, shap road, kendal, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1986Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 21, 1975 Delivered On May 06, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital (see doc 120 for further details).
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1975Registration of a charge Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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