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LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01722467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

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

    Where is LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED located?

    Registered Office Address
    County Hall Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASHIRE COUNTY ENTERPRISES (INVESTMENTS) LIMITEDDec 20, 1989Dec 20, 1989
    LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITEDMar 30, 1984Mar 30, 1984
    COOPERVIEW INVESTMENTS LIMITEDMay 11, 1983May 11, 1983

    What are the latest accounts for LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Lancashire County Council as a secretary on Apr 01, 2023

    		2 pagesAP04

    Termination of appointment of Laura Sales as a secretary on Mar 31, 2023

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Anthony Green as a director on Jun 16, 2022

    		2 pagesAP01

    Termination of appointment of Jeffrey Paul Couperthwaite as a director on Jun 16, 2022

    		1 pagesTM01

    Appointment of Mr Alfred Louis Clempson as a director on Jun 06, 2022

    		2 pagesAP01

    Appointment of Mr Keith Iddon as a director on Jun 06, 2022

    		2 pagesAP01

    Appointment of Mr Alan Cullens as a director on Jun 06, 2022

    		2 pagesAP01

    Termination of appointment of Gerald Xavier Mirfin as a director on Jun 06, 2022

    		1 pagesTM01

    Termination of appointment of Jayne Louise Rear as a director on Jun 06, 2022

    		1 pagesTM01

    Termination of appointment of Michael Anthony Green as a director on Jun 06, 2022

    		1 pagesTM01

    Appointment of Mr Jeffrey Paul Couperthwaite as a director on Jan 04, 2022

    		2 pagesAP01

    Termination of appointment of Alan Thomas Vincent as a director on Jan 04, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Joseph Maxwell-Scott as a director on Jun 18, 2021

    		2 pagesAP01

    Termination of appointment of Geoffrey Driver as a director on Jun 18, 2021

    		1 pagesTM01

    Appointment of Mrs Jayne Louise Rear as a director on Jun 18, 2021

    		2 pagesAP01

    Termination of appointment of Adrian Riggott as a director on Jun 18, 2021

    		1 pagesTM01

    Appointment of Mr Gerald Xavier Mirfin as a director on Jun 18, 2021

    		2 pagesAP01

    Termination of appointment of Charles Edwards as a director on Jun 18, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASHIRE COUNTY COUNCIL
    Lancashire County Council
    100
    PR1 0LD Preston
    County Hall Democratic Services
    England
    		Secretary
    Lancashire County Council
    100
    PR1 0LD Preston
    County Hall Democratic Services
    England
    Legal FormLOCAL AUTHORITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLOCAL GOVERNMENT ACT 1888, 1972 AND 2000
    		307637710001
    ASHTON, Timothy Maxwell
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		United KingdomBritish68970450002
    CLEMPSON, Alfred Louis
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish296609020001
    CULLENS, Alan
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish161184590001
    GIBSON, Julie Patricia, County Councillor
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish55295550001
    GREEN, Michael Anthony
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish157142120001
    IDDON, Keith
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish64104770001
    MAXWELL-SCOTT, Matthew Joseph
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish252312250004
    FISHER, Ian Michael
    3 Carr Holme Gardens
    Cabus Garstang
    PR3 1LY Preston
    Lancashire
    		Secretary
    3 Carr Holme Gardens
    Cabus Garstang
    PR3 1LY Preston
    Lancashire
    		British83402550001
    JOHNSON, Gordon Arthur
    Beech House 72 Higher Bank Road
    Fulwood
    PR2 4PH Preston
    Lancashire
    		Secretary
    Beech House 72 Higher Bank Road
    Fulwood
    PR2 4PH Preston
    Lancashire
    		British12706330002
    SALES, Laura
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Secretary
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		241674890001
    WINTERBOTTOM, Max Benskin
    Elizabeth House
    2 Low Mill, Caton
    LA2 9HY Lancaster
    Lancashire
    		Secretary
    Elizabeth House
    2 Low Mill, Caton
    LA2 9HY Lancaster
    Lancashire
    		British69257760001
    YOUNG, Ian
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Secretary
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		191542590001
    ASHTON, Timothy Maxwell
    10 Pendle Place
    FY8 4JB Lytham St. Annes
    Lancashire
    		Director
    10 Pendle Place
    FY8 4JB Lytham St. Annes
    Lancashire
    		United KingdomBritish68970450002
    BAILY, Cyril Raymond
    Beech House
    Church Lane Aughton
    L39 6SB Ormskirk
    Lancashire
    		Director
    Beech House
    Church Lane Aughton
    L39 6SB Ormskirk
    Lancashire
    		British5166390001
    BORROW, David Stanley
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		EnglandBritish37740420001
    CASE, Mary Patricia
    Newlands Babylon Lane
    Heath Charnock
    PR6 9EU Chorley
    Lancashire
    		Director
    Newlands Babylon Lane
    Heath Charnock
    PR6 9EU Chorley
    Lancashire
    		United KingdomBritish13119460003
    CAUNCE, Henry
    324a Preston Old Road
    BB2 2TX Blackburn
    Lancashire
    		Director
    324a Preston Old Road
    BB2 2TX Blackburn
    Lancashire
    		British35445360001
    COUPERTHWAITE, Jeffrey Paul
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish290008150001
    DRIVER, Geoffrey, County Councillor
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish68510640002
    DRIVER, Geoffrey, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		EnglandBritish68510640002
    EDWARDS, Charles
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		United KingdomBritish233442830001
    ELLMAN, Louise Joyce
    40 Elmers Green
    WN8 6SB Skelmersdale
    Lancashire
    		Director
    40 Elmers Green
    WN8 6SB Skelmersdale
    Lancashire
    		British3275570001
    FITZGERALD, Gerard Brian
    Hares Lane
    PR8 5LG Southport
    7
    Merseyside
    England
    		Director
    Hares Lane
    PR8 5LG Southport
    7
    Merseyside
    England
    		Great BritainBritish132855190001
    FRANCE, Michael Patrick
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		United KingdomBritish85448900002
    GREEN, Michael Anthony
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish157142120001
    GREEN, Michael Anthony
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		EnglandBritish157142120001
    HALSALL, Philip
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		EnglandBritish56497710001
    HARDING, Hazel
    21 Hawthorne Meadows
    Crawshawbooth
    BB4 8BF Rossendale
    Lancashire
    		Director
    21 Hawthorne Meadows
    Crawshawbooth
    BB4 8BF Rossendale
    Lancashire
    		United KingdomBritish30358150003
    JOHNSON, Brian Michael
    58 Henderson Street
    PR1 7XQ Preston
    Lancashire
    		Director
    58 Henderson Street
    PR1 7XQ Preston
    Lancashire
    		British77165470001
    LOCKWOOD, Derek, Councillor
    190 St Annes Road
    FY4 2EF Blackpool
    Lancashire
    		Director
    190 St Annes Road
    FY4 2EF Blackpool
    Lancashire
    		British32018870001
    LORD, Richard Thomas Geoffrey
    Cuerden Lodge
    Bamber Bridge
    PR5 6AU Preston
    		Director
    Cuerden Lodge
    Bamber Bridge
    PR5 6AU Preston
    		British13766640001
    MARTIN, Anthony Christopher Pascoe
    9 Redgate Close
    BB11 3EG Burnley
    Lancashire
    		Director
    9 Redgate Close
    BB11 3EG Burnley
    Lancashire
    		British45709440002
    MARTIN, Tony, County Councillor
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		Director
    PO BOX 78
    County Hall
    PR1 8XJ Preston
    		EnglandBritish180183020001
    MASON, James
    Rock Mount 61 The Row
    Silverdale
    LA5 0UG Carnforth
    Lancashire
    		Director
    Rock Mount 61 The Row
    Silverdale
    LA5 0UG Carnforth
    Lancashire
    		British56622430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancashire County Developments Limited
    Fishergate Hill
    78
    PR1 8XJ Preston
    County Hall
    England
    		Apr 06, 2016
    Fishergate Hill
    78
    PR1 8XJ Preston
    County Hall
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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 DEVELOPMENTS (INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Aug 08, 1995
    Delivered On Aug 16, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the freehold plot of land situate on the south side of new hall hey road rawtensall in the county of lancashire registered at H.M. land registry under title number la 633649, the goodwill and. 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
    • Aug 16, 1995Registration of a charge (395)
    • Jan 03, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 08, 1995
    Delivered On Aug 14, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and lancashire enterprises PLC to the chargee on any account whatsoever
    Short particulars
    Land on the south side of newhallhey road rawstenstall rossendale lancashire t/no LA633649 together with all buildings and fixtures thereon.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 14, 1995Registration of a charge (395)
    • Dec 13, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 10, 1994
    Delivered On Aug 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and buildings at the east lancashire skill centre,eagle st; t/no.la 657589 with all buildings/fixtures thereon; fixed charge over all plant,machinery and other chattels. Undertaking and all property and assets.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 12, 1994Registration of a charge (395)
    • Dec 13, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 01, 1994
    Delivered On Jun 02, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Upper yard croft street preston, floating charge over unfixed plant machinery and other chattels, fixed charge over the goodwill of the business at the property.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jun 02, 1994Registration of a charge (395)
    • Dec 13, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On May 20, 1994
    Delivered On May 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a upper yard croft street preston lancashire. Fixed charges on the plant machinery fixtures fittings furniture equipment implements and utensils and the goodwill of any business.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 28, 1994Registration of a charge (395)
    • Jan 03, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 07, 1992
    Delivered On Feb 14, 1992
    		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 and buildings k/a east lancashire skillcentre, eagle street, accrington lancashire fixed charge over all movable plant and machinery implement s utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 14, 1992Registration of a charge (395)
    • Jan 03, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 07, 1992
    Delivered On Feb 14, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory units k/a 143, 144, 145, 146, 147 and 148 walton summit employment area bamber bridge, preston, lancashire t/n: la 640369 fixed charge over all movable plant and machinery implements utensils furniture and equipment (see form 395 for full details).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 14, 1992Registration of a charge (395)
    • May 05, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 29, 1990
    Delivered On Jul 12, 1990
    		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.
    Persons Entitled
    • Co-Operative Bank Public Limited Company
    Transactions
    • Jul 12, 1990Registration of a charge
    • Dec 13, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 1990
    Delivered On Jul 03, 1990
    		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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 03, 1990Registration of a charge
    • Nov 06, 2001Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 09, 2019Satisfaction of a charge (MR04)
    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