LANCASHIRE CAST STONE LIMITED
Overview
| Company Name | LANCASHIRE CAST STONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01861087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCASHIRE CAST STONE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LANCASHIRE CAST STONE LIMITED located?
| Registered Office Address | C/O Border Aggregates Scotland Road LA5 9JZ Carnforth Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASHIRE CAST STONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASHIRE PRE-CAST LTD. | Jan 20, 1988 | Jan 20, 1988 |
| T. & T. PRECAST LIMITED | Nov 05, 1984 | Nov 05, 1984 |
What are the latest accounts for LANCASHIRE CAST STONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LANCASHIRE CAST STONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LANCASHIRE CAST STONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Kevin Cafferty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Baker as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kevin Michael Cafferty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Baker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of LANCASHIRE CAST STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Carolyn Elizabeth | Secretary | 23 Clifton Drive Bare LA4 6SR Morecambe Lancashire | British | 32691830001 | ||||||
| BILLINGTON, Terry | Director | Lowcroft Bone Hill Lane Winmarleigh PR3 0LE Preston Lancashire | England | English | Director | 1710560001 | ||||
| ROGERSON, Harold Donald | Director | La Panne Craggs Hill Over Kellet LA6 1DJ Carnforth Lancashire | England | British | Director | 1710570001 | ||||
| TURHAN, Derek | Secretary | 26 Gardner Road Warton LA5 9NY Carnforth Lancashire | British | 8795290001 | ||||||
| WALKER, David James | Secretary | 4 Church Court Bolton Le Sands LA5 8EB Carnforth Lancashire | British | 27224330001 | ||||||
| BAKER, Trevor | Director | 40 Highland Brow Galgate LA2 0NB Lancaster Lancashire | England | British | Company Director | 57393210001 | ||||
| CAFFERTY, Kevin Michael | Director | 18 Peacock Lane Hest Bank LA2 6EN Lancaster Lancashire | England | British | Managing Director | 39558770002 | ||||
| HAYCOCK, Vernon | Director | 1 Marylands Close Silverdale LA5 0TL Carnforth Lancashire | British | Director | 1710550001 | |||||
| PYE, Michael Anthony | Director | Holmleigh Smallwood Hey Road Pilling Preston Lancashire | British | Director | 6364330001 | |||||
| ROBINSON, Peter Garnett | Director | 28 Fox Lane Leyland PR5 1HA Preston | British | Company Director | 48341150001 | |||||
| SHEPHERDSON, William Douglas | Director | 94 Mellor Brow Mellor BB2 7EX Blackburn Lancashire | British | Company Director | 27796360001 | |||||
| WAITE, David | Director | 54 Crag Bank Road Crag Bank LA5 9JH Carnforth Lancashire | British | Director | 78605490001 | |||||
| WALKER, David James | Director | 4 Church Court Bolton Le Sands LA5 8EB Carnforth Lancashire | British | Director & Company Secretary | 27224330001 |
Does LANCASHIRE CAST STONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 19, 1990 Delivered On Oct 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 35 lune industrial estate, lancaster assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Oct 05, 1987 Delivered On Oct 08, 1987 | 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
| ||||
Transactions
| ||||
| Loan agreement | Created On Mar 31, 1987 Delivered On Apr 04, 1987 | Satisfied | Amount secured £2,100.00 | |
Short particulars The company's poker vibrator vibrating table foce last mixer and steel rollers. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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