G LIGHTFOOT & SON LIMITED

Overview

Company Name	G LIGHTFOOT & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00626296
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1959
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of G LIGHTFOOT & SON LIMITED?

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

Where is G LIGHTFOOT & SON LIMITED located?

Registered Office Address	c/o WELL Merchants Warehouse Castle Street M3 4LZ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for G LIGHTFOOT & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for G LIGHTFOOT & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 22, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2023	Application to strike the company off the register	3 pages	DS01

Mar 16, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Feb 09, 2021	Appointment of Miss Katherine Rebecca Jacob as a director on Jan 29, 2021	2 pages	AP01

Feb 09, 2021	Termination of appointment of Lynette Gillian Krige as a director on Jan 29, 2021	1 pages	TM01

Aug 05, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

May 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

Oct 02, 2019	Appointment of Mrs Lynette Gillian Krige as a director on Sep 30, 2019	2 pages	AP01

Oct 02, 2019	Appointment of Mr Sebastian Hobbs as a director on Sep 30, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of John Branson Nuttall as a director on Oct 01, 2019	1 pages	TM01

Aug 07, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on Apr 26, 2019	2 pages	AP03

Mar 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	8 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a dormant company made up to Jun 30, 2017	8 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp Merchants Warehouse Castle Street Manchester M3 4LZ	1 pages	AD02

Jul 31, 2017	Termination of appointment of Anthony John Smith as a director on Jul 19, 2017	1 pages	TM01

View All Filings

Who are the officers of G LIGHTFOOT & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Thomas Richard John c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	Apr 26, 2019		Secretary	c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England				257914260001
HOBBS, Sebastian Castle Street M3 4LZ Manchester Merchants Warehouse England	Sep 30, 2019		Director	Castle Street M3 4LZ Manchester Merchants Warehouse England	England	British	1969-4	262813420001
JACOB, Katherine Rebecca c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	Jan 29, 2021		Director	c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	England	British	1977-10	223624510001
ASPDEN, Jeremy Broughton Crookfoot Crook LA8 8LW Kendal Cumbria		Feb 28, 2006	Secretary	Crookfoot Crook LA8 8LW Kendal Cumbria		British		42384030001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 31, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Feb 28, 2006	Jan 31, 2008	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		43686960001
SELLERS, Caroline Jane Angel Square M60 0AG Manchester 1 United Kingdom	Mar 26, 2010	Sep 30, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				150535560001
ASPDEN, Jeremy Broughton Crookfoot Crook LA8 8LW Kendal Cumbria	Mar 01, 1983	Feb 28, 2006	Director	Crookfoot Crook LA8 8LW Kendal Cumbria	England	British	1955-1	42384030001
BATTY, Peter David Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom	Jul 24, 2009	Mar 31, 2010	Director	Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom	England	British	1966-3	140380300001
BROCKLEHURST, Jonathan David Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire	Feb 28, 2006	Mar 10, 2009	Director	Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire		British	1968-1	49108820004
FARQUHAR, Gordon Hillocks 3 Apsley Grove Dorridge B93 8QP Solihull	Oct 25, 2007	Jul 24, 2009	Director	3 Apsley Grove Dorridge B93 8QP Solihull	United Kingdom	British	1963-6	125645380001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Feb 28, 2006	Jan 31, 2008	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	United Kingdom	English	1954-8	43686960001
KRIGE, Lynette Gillian Castle Street M3 4LZ Manchester Merchants Warehouse England	Sep 30, 2019	Jan 29, 2021	Director	Castle Street M3 4LZ Manchester Merchants Warehouse England	England	British	1966-9	283338100002
LATES, Christopher 12 Esk Road CA3 0HN Carlisle Cumbria		Jan 10, 1998	Director	12 Esk Road CA3 0HN Carlisle Cumbria		British	1940-1	13670900001
LIGHTFOOT, Maurice The Larches Wetheral CA4 8JY Carlisle Cumbria		Mar 25, 1999	Director	The Larches Wetheral CA4 8JY Carlisle Cumbria		British	1927-6	33289410001
MARGERISON, Nigel Hill Holmecroft Park Road Scotby CA4 8AR Carlisle Cumbria		Oct 10, 1993	Director	Holmecroft Park Road Scotby CA4 8AR Carlisle Cumbria		British	1933-10	13670940001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Feb 28, 2006	Nov 19, 2007	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	87486470001
NUTTALL, John Branson c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	Feb 28, 2006	Oct 01, 2019	Director	c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	United Kingdom	British	1963-7	195408270001
RICHMAN, Jonathan Max 17 Ravensway Prestwich M25 0EU Manchester	Feb 28, 2006	Dec 07, 2007	Director	17 Ravensway Prestwich M25 0EU Manchester	England	British	1965-6	54694490001
RIGG, Robert David 54 Scotby Road Scotby CA4 8BD Carlisle Cumbria		Feb 28, 2006	Director	54 Scotby Road Scotby CA4 8BD Carlisle Cumbria		British	1959-8	13670910002
SMITH, Anthony John c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	Mar 10, 2009	Jul 19, 2017	Director	c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England	England	British	1967-12	137558680001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Feb 28, 2006	Nov 21, 2007	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
WESTERN, George Ernest Elm House Blackford CA6 4EA Carlisle Cumbria		May 31, 2005	Director	Elm House Blackford CA6 4EA Carlisle Cumbria		British	1935-1	13670920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G LIGHTFOOT & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bestway Panacea Healthcare Limited

Apr 06, 2016

Castle Street

Castlefield

M3 4LZ Manchester

Merchants Warehouse

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	09225514

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does G LIGHTFOOT & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank
	Transactions Jul 28, 2004Registration of a charge (395) Jul 02, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 10, 1995 Delivered On Jul 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 high street wigton cumbria and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 1995Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1990 Delivered On Jan 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings 25 main street keswick allerdale cumbria land at rear 25 main street aforsaid fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 1990Registration of a charge Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security registered in scotland on the 15TH july 1985.	Created On May 07, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that chemist's shop in annan road, gretna, together with dwelling lane k/a 50, annan road, gretna, county of dumfries.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jul 23, 1985Registration of a charge Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 10, 1985 Delivered On Apr 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings known as 14 king street wigton allerdale cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 23, 1985Registration of a charge Dec 10, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 1984 Delivered On Jun 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 and 5 london rd carlisle cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jun 23, 1984Registration of a charge Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of f/h land together with the buildings known as 8 middlegate penrith cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Mar 24, 1982Registration of a charge Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1981 Delivered On Sep 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of l/h land together with buildings erected at 140 botchergate carlisle cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Sep 03, 1981Registration of a charge
Deed	Created On Jun 19, 1981 Delivered On Jun 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to williams & glyns bank limited supplemental to a debenture dated 27 dec 63
	Short particulars Fixed charge on all book debts & other debts of the company.
	Persons Entitled Mosley Street Nominees Limited
	Transactions Jun 26, 1981Registration of a charge Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1974 Delivered On Dec 13, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16, scotland road, stanwix, carlisle, cumbria tog with all fixtures.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Dec 13, 1974Registration of a charge Apr 15, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1971 Delivered On Feb 10, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease dated 2ND november 70 for ten years from 1ST nov 1970 at an annual rent of £600 of the two storied chemists shop 140 botchergate carlisle including all fixtures, plant and machinery.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Feb 10, 1971Registration of a charge Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1967 Delivered On Jul 26, 1967	Satisfied	Amount secured All monies due or to become due from the company to williams deacons bank LTD on any account whatsoever secured by a charge dated 27/12/63 on any account whatsoever.
	Short particulars L/H shop occupying the ground floor and two basement rooms of 37,39 bank street carlisle.
	Persons Entitled Mosley Street Nominees LTD
	Transactions Jul 26, 1967Registration of a charge Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 30, 1964 Delivered On Nov 09, 1964	Satisfied	Amount secured Further securing all monies due from the company to williams deacons bank LTD secured by a debenture dated 27TH december 1968.
	Short particulars 55 wigton rd carlisle.
	Persons Entitled Mosley St Nominees LTD
	Transactions Nov 09, 1964Registration of a charge Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 27, 1963 Delivered On Jan 03, 1964	Satisfied	Amount secured All moneys due etc to williams deacons bank LTD
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital (see doc 14 for other details).
	Persons Entitled Mosley Street Nominees
	Transactions Jan 03, 1964Registration of a charge Oct 13, 2004Statement 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.
license: CC0