ROYAL LANCASTRIAN POTTERY LIMITED

Overview

Company Name	ROYAL LANCASTRIAN POTTERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01060579
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1972
Date of Cessation	Jul 19, 2011

Summary

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

What is the purpose of ROYAL LANCASTRIAN POTTERY LIMITED?

(7499) /

Where is ROYAL LANCASTRIAN POTTERY LIMITED located?

Registered Office Address	PO BOX 4 Rake Lane Clifton Junction M27 8LP Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ROYAL LANCASTRIAN POTTERY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ROYAL LANCASTRIAN POTTERY LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2010	Statement of capital on Sep 17, 2010 Capital: GBP 100,000	SH01

Jan 17, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Jul 14, 2009

legacy

3 pages

363a

Jan 29, 2009

Accounts made up to Mar 31, 2008

2 pages

Jun 02, 2008

legacy

3 pages

363a

Dec 01, 2007

Accounts made up to Mar 31, 2007

2 pages

Nov 13, 2007

legacy

1 pages

288c

Jun 04, 2007

legacy

2 pages

363a

Jun 04, 2007

legacy

1 pages

288c

Feb 12, 2007

Accounts made up to Mar 31, 2006

2 pages

Jun 02, 2006

legacy

7 pages

363s

Feb 21, 2006

Accounts made up to Mar 31, 2005

2 pages

Jul 06, 2005

legacy

6 pages

363s

Jun 14, 2005

legacy

2 pages

288a

Jan 24, 2005

Accounts made up to Mar 31, 2004

2 pages

Sep 21, 2004

legacy

2 pages

288a

Sep 21, 2004

legacy

2 pages

288a

Sep 15, 2004

legacy

7 pages

363s

Aug 03, 2004

legacy

1 pages

288b

Aug 03, 2004

legacy

1 pages

288b

Mar 23, 2004

Accounts made up to Mar 31, 2003

2 pages

Jun 13, 2003

legacy

7 pages

363s

Apr 22, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of ROYAL LANCASTRIAN POTTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Stephen Paul 3 The Meadows CH62 7JX Bromborough The Wirral	May 28, 2004		Secretary	3 The Meadows CH62 7JX Bromborough The Wirral		American		Director	98187130003
LLOYD, Stephen Paul 3 The Meadows CH62 7JX Bromborough The Wirral	Jun 03, 2005		Director	3 The Meadows CH62 7JX Bromborough The Wirral	United Kingdom	American	1962-6	Director	98187130003
TARR, Raymond Anthony Michael 3 Aldford Place SK9 7RQ Alderley Edge Cheshire	May 28, 2004		Director	3 Aldford Place SK9 7RQ Alderley Edge Cheshire	United Kingdom	British	1956-12	Director	19212810002
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	May 05, 1998	Sep 03, 2001	Secretary	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		British			118171450001
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		May 18, 1994	Secretary	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		British			118171450001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Sep 03, 2001	May 28, 2004	Secretary	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		Finance Dir	77855520001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Jul 17, 1997	May 05, 1998	Secretary	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire		British		Company Director	127918950001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	May 18, 1994	Feb 25, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		Sep 03, 2001	Director	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	United Kingdom	British	1948-2	Company Director	118171450001
BREEZE, Stevan William The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Feb 25, 1996	Director	The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British	1951-6	Director	82679240001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	May 18, 1994	Feb 25, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
FILDES, Hilary Tarrant Close Tarrant Hinton DT11 8JA Blandford Forum Dorset	Feb 25, 1996	Jul 16, 1999	Director	Tarrant Close Tarrant Hinton DT11 8JA Blandford Forum Dorset		British	1943-3	Director	15125630001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Sep 03, 2001	May 28, 2004	Director	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1958-7	Finance Dir	77855520001
HUGHES, Mary-Lorraine, Dr 12 Dingle Lane CW11 1FY Sandbach Cheshire	Nov 26, 1999	May 28, 2004	Director	12 Dingle Lane CW11 1FY Sandbach Cheshire	England	British	1951-4	Director	67402160001
MAYER, Michael Ian, Dr 17 Firbank Euxton PR7 6HP Chorley Lancashire	Feb 25, 1996	Mar 21, 2003	Director	17 Firbank Euxton PR7 6HP Chorley Lancashire		British	1950-3	Director (Manufacturing)	28654860001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Jul 17, 1997	Apr 30, 1998	Director	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	United Kingdom	British	1957-3	Company Director	127918950001
SCOTT, David Albert Denehurst Streetly Wood B74 3DQ Sutton Coldfield West Midlands	Jul 17, 1997	Apr 30, 1998	Director	Denehurst Streetly Wood B74 3DQ Sutton Coldfield West Midlands		British	1950-10	Company Director	2184210001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	May 18, 1994	Feb 25, 1996	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002
THOMPSON, Brian Hooton Pine Trees Coach Road Little Budworth CW6 9EJ Tarporley Cheshire	Feb 25, 1996	Dec 31, 1999	Director	Pine Trees Coach Road Little Budworth CW6 9EJ Tarporley Cheshire	England	British	1939-11	Director	15125650001

View Detailed Information on Officers and People with Significant Control

Does ROYAL LANCASTRIAN POTTERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 26, 1996 Delivered On Mar 04, 1996	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 Barclays Bank PLC,as Security Trustee for the Beneficiaries (As Defined)
	Transactions Mar 04, 1996Registration of a charge (395) Nov 28, 1997Statement 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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