LANCASHIRE REPETITION LIMITED

Overview

Company Name	LANCASHIRE REPETITION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00669457
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1960

Summary

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

What is the purpose of LANCASHIRE REPETITION LIMITED?

(7499) /

Where is LANCASHIRE REPETITION LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for LANCASHIRE REPETITION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Jan 03, 2004

What is the status of the latest confirmation statement for LANCASHIRE REPETITION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 08, 2017
Next Confirmation Statement Due	May 22, 2017
Overdue	Yes

What is the status of the latest annual return for LANCASHIRE REPETITION LIMITED?

Annual Return

Last Annual Return	May 08, 2004

What are the latest filings for LANCASHIRE REPETITION LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Notice of completion of voluntary arrangement	20 pages	CVA4

Dec 12, 2025	legacy	2 pages	AC93

Dec 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 18, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2021	16 pages	CVA3

Jun 30, 2021	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 30, 2021	2 pages	AD01

Feb 10, 2021	Notice to Registrar of companies voluntary arrangement taking effect	pages	CVA1

Feb 10, 2021	Insolvency filing INSOLVENCY:Replacement of supervisor	8 pages	LIQ MISC

Jan 07, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2020	25 pages	CVA3

Jan 22, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2019	16 pages	CVA3

Feb 26, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2018	20 pages	CVA3

Oct 15, 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Oct 15, 2018	1 pages	AD01

Oct 15, 2018	Termination of appointment of Andrew John Paul Bunyan as a secretary on Sep 13, 2018	1 pages	TM02

Oct 15, 2018	Appointment of Mr Roger Andrew Massey as a secretary on Sep 14, 2018	2 pages	AP03

Sep 13, 2018	Appointment of Mr Timothy Perry Francis as a director on Mar 23, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of John Peter Narciso as a director on Mar 23, 2018	1 pages	TM01

Sep 13, 2018	Appointment of Mr Roger Andrew Massey as a director on Mar 23, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Janet Anne Ford as a director on Mar 23, 2018	1 pages	TM01

Jun 18, 2018	Notice of deferral of dissolution	4 pages	LIQ04

Mar 28, 2018	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 28, 2018	2 pages	AD01

Mar 23, 2018	Return of final meeting in a members' voluntary winding up	18 pages	LIQ13

Jan 09, 2018	Notice to Registrar of companies voluntary arrangement taking effect	48 pages	CVA1

Jan 05, 2018	Liquidators' statement of receipts and payments to Dec 16, 2017	5 pages	4.68

Sep 11, 2017	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on Sep 11, 2017	2 pages	AD01

Sep 08, 2017	Appointment of a voluntary liquidator	1 pages	600

Aug 15, 2017	Removal of liquidator by court order	6 pages	LIQ10

View All Filings

Who are the officers of LANCASHIRE REPETITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Roger Andrew 13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	Sep 14, 2018		Secretary	13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States				251437380001
FRANCIS, Timothy Perry 13815 First National Bank Parkway Omaha Valmont Inc One Valmont Plaza Nebraska United States	Mar 23, 2018		Director	13815 First National Bank Parkway Omaha Valmont Inc One Valmont Plaza Nebraska United States	United States	American	1976-12	200546420001
MASSEY, Roger Andrew 13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	Mar 23, 2018		Director	13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	United States	American	1969-7	158260960001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Sep 30, 2001	Sep 13, 2018	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
BURR, Stephen Mark 176 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire	Apr 03, 2001	Sep 30, 2001	Secretary	176 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire		British		76697560001
WALKER, Philip Henry 9 Daisy Bank Close Pelsall WS3 4BL Walsall West Midlands		Jul 01, 1991	Secretary	9 Daisy Bank Close Pelsall WS3 4BL Walsall West Midlands		British		9830040001
WESTWOOD, Roger Kevin 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		Mar 31, 2001	Secretary	1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		British		26637050001
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Dec 27, 2002	Mar 23, 2018	Director	40 Princes Gardens W3 0LG West Acton London	United Kingdom	British	1957-2	8502110004
GARVEY, William Edward 9 Cypress Gardens DY6 9TU Kingswinford West Midlands		Jun 30, 1998	Director	9 Cypress Gardens DY6 9TU Kingswinford West Midlands		British	1937-11	840050001
HALPER, Manfred 189 Avenue Blucher Brussels 1180 Belgium	Jul 01, 1998	Dec 27, 2002	Director	189 Avenue Blucher Brussels 1180 Belgium		Austrian	1944-1	75623430001
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		Dec 31, 1993	Director	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British	1943-7	41163430001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Dec 27, 2002	Mar 23, 2018	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
PEARCE, David Michael 8 Deer Park Drive TF10 7HB Newport Salop Shropshire	Dec 31, 1993	Dec 27, 2002	Director	8 Deer Park Drive TF10 7HB Newport Salop Shropshire	United Kingdom	British	1947-1	9991360002

View Detailed Information on Officers and People with Significant Control

Does LANCASHIRE REPETITION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2004	Commencement of winding up
Dec 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004	Jun 26, 2009
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004	Jun 26, 2009
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 26, 2009	Jul 24, 2017
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Jul 24, 2017

Date	Type
Dec 15, 2017	Date of meeting to approve CVA
Dec 14, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Julie Elizabeth Willetts Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham
Philip Anthony Brooks Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Dec 31, 2020

View Detailed Information on Insolvency Cases

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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