LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED

Overview

Company Name	LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01127453
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1973
Date of Cessation	Apr 07, 2017

Summary

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

What is the purpose of LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

Previous Company Names
Company Name	From	Until
LANCASHIRE ENTERPRISES (LEASING) LIMITED	Dec 17, 1987	Dec 17, 1987
FISH ANCILLARY EQUIPMENT LIMITED	Dec 31, 1979	Dec 31, 1979
VALGREN FISHING COMPANY LIMITED	Aug 08, 1973	Aug 08, 1973

What are the latest accounts for LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 08, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Oct 21, 2016

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

7 pages

Aug 04, 2016

Registered office address changed from PO Box 78 County Hall Preston PR1 8XJ to 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 04, 2016

2 pages

AD01

Aug 02, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2016	LRESSP

Aug 02, 2016

Declaration of solvency

3 pages

4.70

Jul 20, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Oct 19, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Jul 21, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 170,000	SH01

May 22, 2015

Appointment of County Councillor Timothy Maxwell Ashton as a director on May 22, 2015

2 pages

AP01

May 22, 2015

Termination of appointment of Geoffrey Driver as a director on May 22, 2015

1 pages

TM01

Jan 09, 2015

Accounts made up to Mar 31, 2014

8 pages

Nov 06, 2014

Termination of appointment of Joanne Turton as a director on Nov 04, 2014

1 pages

TM01

Oct 06, 2014

Appointment of Mr Ian Young as a secretary on Aug 01, 2014

2 pages

AP03

Sep 16, 2014

Termination of appointment of Ian Michael Fisher as a secretary on Jul 31, 2014

1 pages

TM02

Aug 06, 2014

Annual return made up to Jul 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 170,000	SH01

Dec 31, 2013

Accounts made up to Mar 31, 2013

7 pages

Nov 05, 2013

Appointment of Ms Joanne Turton as a director on Nov 01, 2013

2 pages

AP01

Nov 05, 2013

Appointment of County Councillor Tony Martin as a director on Oct 17, 2013

2 pages

AP01

Nov 05, 2013

Appointment of County Councillor Nicola Diane Penney as a director on Oct 17, 2013

2 pages

AP01

Nov 05, 2013

Appointment of County Councillor Julie Patricia Gibson as a director on Oct 17, 2013

2 pages

AP01

Nov 05, 2013

Appointment of County Councillor David John Watts as a director on Oct 17, 2013

2 pages

AP01

Nov 05, 2013

Appointment of County Councillor Geoffrey Driver as a director on Oct 17, 2013

2 pages

AP01

View All Filings

Who are the officers of LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Ian Dorset Street SO15 2DP Southampton 1 Hampshire	Aug 01, 2014		Secretary	Dorset Street SO15 2DP Southampton 1 Hampshire				191542780001
ASHTON, Timothy Maxwell Dorset Street SO15 2DP Southampton 1 Hampshire	May 22, 2015		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British	1961-9	68970450002
BORROW, David Stanley Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1952-8	37740420001
GIBSON, Julie Patricia, County Councillor Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1972-1	55295550001
MARTIN, Tony, County Councillor Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1953-7	180183020001
MEIN, Dorothy Jennifer Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1948-11	179165900001
PENNEY, Nicola Diane, County Councillor Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1944-1	12089840001
WATTS, David John, County Councillor Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1947-1	69408010001
WINLOW, Bill, County Councillor Dorset Street SO15 2DP Southampton 1 Hampshire	Oct 17, 2013		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1945-2	180474740001
FISHER, Ian Michael 3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire	Jul 19, 2002	Jul 31, 2014	Secretary	3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire		British		83402550001
JOHNSON, Gordon Arthur Beech House 72 Higher Bank Road Fulwood PR2 4PH Preston Lancashire		Mar 31, 2000	Secretary	Beech House 72 Higher Bank Road Fulwood PR2 4PH Preston Lancashire		British		12706330002
WINTERBOTTOM, Max Benskin Elizabeth House 2 Low Mill, Caton LA2 9HY Lancaster Lancashire	May 05, 2000	Jul 18, 2002	Secretary	Elizabeth House 2 Low Mill, Caton LA2 9HY Lancaster Lancashire		British		69257760001
ASHTON, Timothy Maxwell 10 Pendle Place FY8 4JB Lytham St. Annes Lancashire	Jul 24, 2009	Oct 17, 2013	Director	10 Pendle Place FY8 4JB Lytham St. Annes Lancashire	United Kingdom	British	1961-9	68970450002
BAILY, Cyril Raymond Beech House Church Lane Aughton L39 6SB Ormskirk Lancashire	Jun 18, 1993	May 19, 1995	Director	Beech House Church Lane Aughton L39 6SB Ormskirk Lancashire		British	1937-6	5166390001
CASE, Mary Patricia Newlands Babylon Lane Heath Charnock PR6 9EU Chorley Lancashire	Jul 22, 1995	May 05, 1997	Director	Newlands Babylon Lane Heath Charnock PR6 9EU Chorley Lancashire	United Kingdom	British	1932-8	13119460003
CAUNCE, Henry 324a Preston Old Road BB2 2TX Blackburn Lancashire	Jul 21, 1993	Mar 31, 1998	Director	324a Preston Old Road BB2 2TX Blackburn Lancashire		British	1931-10	35445360001
DRIVER, Geoffrey, County Councillor PO BOX 78 County Hall PR1 8XJ Preston	Oct 17, 2013	May 22, 2015	Director	PO BOX 78 County Hall PR1 8XJ Preston	England	British	1944-11	68510640002
ELLMAN, Louise Joyce 40 Elmers Green WN8 6SB Skelmersdale Lancashire		Apr 24, 1997	Director	40 Elmers Green WN8 6SB Skelmersdale Lancashire		British	1945-11	3275570001
FITZGERALD, Gerard Brian Hares Lane PR8 5LG Southport 7 Merseyside England	Jul 24, 2009	Jan 28, 2011	Director	Hares Lane PR8 5LG Southport 7 Merseyside England	Great Britain	British	1961-8	132855190001
HALSALL, Philip PO BOX 78 County Hall PR1 8XJ Preston	Jan 31, 2011	Aug 05, 2013	Director	PO BOX 78 County Hall PR1 8XJ Preston	England	British	1958-6	56497710001
HARDING, Hazel 21 Hawthorne Meadows Crawshawbooth BB4 8BF Rossendale Lancashire	Jul 19, 2001	Jun 09, 2009	Director	21 Hawthorne Meadows Crawshawbooth BB4 8BF Rossendale Lancashire	United Kingdom	British	1946-12	30358150003
JOHNSON, Brian Michael 58 Henderson Street PR1 7XQ Preston Lancashire	Jun 06, 2003	Feb 16, 2005	Director	58 Henderson Street PR1 7XQ Preston Lancashire		British	1936-3	77165470001
LOCKWOOD, Derek, Councillor 190 St Annes Road FY4 2EF Blackpool Lancashire	Jun 13, 1997	Mar 31, 1998	Director	190 St Annes Road FY4 2EF Blackpool Lancashire		British	1928-10	32018870001
LORD, Richard Thomas Geoffrey Cuerden Lodge Bamber Bridge PR5 6AU Preston		Jul 23, 2004	Director	Cuerden Lodge Bamber Bridge PR5 6AU Preston		British	1934-3	13766640001
MASON, James Rock Mount 61 The Row Silverdale LA5 0UG Carnforth Lancashire		Nov 10, 1998	Director	Rock Mount 61 The Row Silverdale LA5 0UG Carnforth Lancashire		British	1923-10	56622430001
MCKENNA, Francis Joseph 8 Field View WN8 0BG Upholland Lancashire	Jun 13, 1997	Jun 11, 2001	Director	8 Field View WN8 0BG Upholland Lancashire	England	British	1963-1	80305350001
PENNEY, Nicola Diane, County Councillor 5 Coolidge Avenue LA1 5EG Lancaster Lancashire	Jun 09, 2009	Jul 24, 2009	Director	5 Coolidge Avenue LA1 5EG Lancaster Lancashire	England	British	1944-1	12089840001
PENNEY, Nicola Diane, County Councillor 5 Coolidge Avenue LA1 5EG Lancaster Lancashire	Jun 06, 2003	Jun 09, 2009	Director	5 Coolidge Avenue LA1 5EG Lancaster Lancashire	England	British	1944-1	12089840001
PICKUP, Ronald 2 Waingap Farm Lobden Crescent OL12 8PS Whitworth Lancashire	Jun 18, 1993	Jun 11, 2001	Director	2 Waingap Farm Lobden Crescent OL12 8PS Whitworth Lancashire	England	British	1931-2	16863060003
POLLITT, Doreen Rimington Avenue BB5 0NP Accrington 22 Lancashire	Jul 19, 2001	May 17, 2003	Director	Rimington Avenue BB5 0NP Accrington 22 Lancashire	England	British	1947-4	27410010001
PROOS, Leonard 582 Whalley New Road BB1 9AZ Blackburn Lancashire		Jan 02, 2003	Director	582 Whalley New Road BB1 9AZ Blackburn Lancashire	England	British	1930-9	3926800001
SHEPHERD, Richard Henry The Coach House 81 Ruff Lane Westhead L40 6HA Ormskirk Lancashire		Jun 08, 1993	Director	The Coach House 81 Ruff Lane Westhead L40 6HA Ormskirk Lancashire		British	1935-6	8209810001
SMITH, Elizabeth Anne 206 Church Road St Annes FY8 3NW Lytham St Annes Lancashire	Mar 13, 1997	Jun 09, 2009	Director	206 Church Road St Annes FY8 3NW Lytham St Annes Lancashire	England	British	1929-3	53694590001
SMITH, Elizabeth Anne 206 Church Road St Annes FY8 3NW Lytham St Annes Lancashire		May 05, 1997	Director	206 Church Road St Annes FY8 3NW Lytham St Annes Lancashire	England	British	1929-3	53694590001
TURTON, Joanne PO BOX 78 County Hall PR1 8XJ Preston	Nov 01, 2013	Nov 04, 2014	Director	PO BOX 78 County Hall PR1 8XJ Preston	England	British	1962-11	164051300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancashire County Developments (Investments) Limited

Apr 06, 2016

Fishergate Hill

PR1 8XJ Preston

County Hall

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Feb 26, 1992 Delivered On Feb 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement and guarantee dated 25TH november 1988 as amended by a deed of variation dated 26TH february 1992
	Short particulars The equipment described in the schedule to an equipment lease contract dated 26TH february 1992 (see form 395 for full details).
	Persons Entitled Blackburn Borough Council
	Transactions Feb 29, 1992Registration of a charge (395) Dec 08, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 1980 Delivered On Jan 31, 1980	Satisfied	Amount secured £65,000
	Short particulars Hill the real & perronel property of the company fixed floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Wyne Borough Council
	Transactions Jan 31, 1980Registration of a charge

View Detailed Information on Charges

Does LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Commencement of winding up
Apr 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 12, 2016

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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