LANTERNWOOD LIMITED
Overview
| Company Name | LANTERNWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01476937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANTERNWOOD LIMITED?
- (9999) /
Where is LANTERNWOOD LIMITED located?
| Registered Office Address | 156 Buxton Road Newtown, New Mills SK12 3LQ Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTERNWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for LANTERNWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Economica Company Secretaries Ltd on Dec 12, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LANTERNWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECONOMICA COMPANY SECRETARIES LTD | Secretary | Bramhall Lane SK2 6JA Stockport 189a Cheshire England |
| 86948810002 | ||||||||||
| CROWSON, Christopher | Director | 156 Buxton Road Newtown SK12 2RQ Disley Cheshire | England | British | Accountant | 14771270001 | ||||||||
| COBLEY, Paul Anthony | Secretary | 57 Meadow Road Paulton BS39 7SG Bristol | British | Chartered Certified Accountant | 89805480002 | |||||||||
| CROWSON, Christopher | Secretary | 156 Buxton Road Newtown SK12 2RQ Disley Cheshire | British | 14771270001 | ||||||||||
| CROWSON, Suzanne Louise | Secretary | 156 Buxton Road Newtown, Disley SK12 2RQ Stockport | British | 50211320005 | ||||||||||
| CROWSON, Christine May | Director | 156 Buxton Road New Mills SK12 3LQ Stockport Cheshire | British | Secretary | 16583310001 | |||||||||
| CROWSON, Christopher | Director | 156 Buxton Road Newtown SK12 2RQ Disley Cheshire | England | British | Certified Accountant | 14771270001 | ||||||||
| CROWSON, Suzanne Louise | Director | 156 Buxton Road Newtown, Disley SK12 2RQ Stockport | British | Assistant Manager | 50211320005 | |||||||||
| CROWSON, Suzanne Louise | Director | 10 Greenheys Greenside Lane M43 7GX Droylsden Manchester Lancashire | British | Catering Supervisor | 50211320002 |
Does LANTERNWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial property security deed | Created On Nov 03, 1998 Delivered On Nov 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 vernon street hazel grove stockport cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LANTERNWOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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