LAKEFIELD MARKETING LIMITED

Overview

Company Name	LAKEFIELD MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02152020
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1987
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of LAKEFIELD MARKETING LIMITED?

(5248) /

Where is LAKEFIELD MARKETING LIMITED located?

Registered Office Address	Systems House Main Street Little Ouseburn YO26 9TD York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LAKEFIELD MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
CLIMBCURVE LIMITED	Jul 31, 1987	Jul 31, 1987

What are the latest accounts for LAKEFIELD MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for LAKEFIELD MARKETING LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 16, 2009	Completion of winding up	1 pages	L64.07

Mar 10, 2008	legacy	1 pages	287

Nov 23, 2007	Order of court to wind up	1 pages	COCOMP
Feb 09, 2007	legacy	1 pages	287
Feb 06, 2007	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Nov 30, 2006	Auditor's resignation	1 pages	AUD
Nov 17, 2006	legacy	7 pages	363s
Nov 15, 2006	legacy	2 pages	288a
Aug 26, 2006	legacy	1 pages	403a
May 23, 2006	legacy	1 pages	288b
Apr 19, 2006	legacy	3 pages	395
Feb 20, 2006	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
Sep 15, 2005	legacy	7 pages	363s
Sep 15, 2005	legacy	pages	363(288)
Sep 08, 2005	legacy	2 pages	288a
May 31, 2005	Auditor's resignation	1 pages	AUD
Apr 05, 2005	legacy	1 pages	287
Mar 31, 2005	legacy	1 pages	288b
Mar 31, 2005	legacy	1 pages	288b
Mar 31, 2005	legacy	1 pages	288b
Mar 31, 2005	legacy	1 pages	288b
Feb 22, 2005	Accounts for a medium company made up to Mar 31, 2004	18 pages	AA
Jun 25, 2004	legacy	10 pages	363s
Sep 01, 2003	Accounts for a medium company made up to Mar 31, 2003	19 pages	AA

View All Filings

Who are the officers of LAKEFIELD MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Nicholas Charles Eggholme Burneside LA9 6PN Kendal Cumbria	Jun 22, 1992		Director	Eggholme Burneside LA9 6PN Kendal Cumbria		British	1963-10	Company Director	29198480001
MCCONNACHY, Colin John 7 Beck Head Kirkby Lonsdale LA6 2AY Carnforth Lancashire	Jun 22, 1992		Director	7 Beck Head Kirkby Lonsdale LA6 2AY Carnforth Lancashire		British	1947-2	Company Director	28789160001
RETAIL INVESTMENTS LIMITED 3 Regent Parade HG1 5AN Harrogate North Yorkshire	Apr 01, 2006		Director	3 Regent Parade HG1 5AN Harrogate North Yorkshire					116868450001
KNOWLES, Richard George Bunnykat Barn York Road YO7 3AX Thirsk North Yorkshire	Mar 22, 2005	May 11, 2006	Secretary	Bunnykat Barn York Road YO7 3AX Thirsk North Yorkshire		British		Director	74275800002
ROBINSON, Mark Thomas 24 Greenway Road CV36 4EA Shipston On Stour Warwickshire	Mar 16, 1998	Mar 22, 2005	Secretary	24 Greenway Road CV36 4EA Shipston On Stour Warwickshire		British		Accountant	34578000001
SCOTT, Martin Richard 11 Danes Road Staveley LA8 9PW Kendal Cumbria		Mar 16, 1998	Secretary	11 Danes Road Staveley LA8 9PW Kendal Cumbria		British			29525110001
ADDISON, Karen Margaret The Nags Head Milton OX15 4HH Banbury Oxfordshire	Mar 16, 1998	Mar 22, 2005	Director	The Nags Head Milton OX15 4HH Banbury Oxfordshire		British	1959-11	Company Director	34705920002
BIRKBECK, Linda Mary Strathtulchan Advie PH26 3LB Grantown On Spey Moray		Aug 29, 1991	Director	Strathtulchan Advie PH26 3LB Grantown On Spey Moray	United Kingdom	British	1952-9	Director	35759230001
BIRKBECK, Mark Nigel Thomas Strathtulchan Advie PH26 3LB Grantown On Spey Morayshire		Aug 29, 1991	Director	Strathtulchan Advie PH26 3LB Grantown On Spey Morayshire	United Kingdom	British	1948-7	Director	60591890001
DURBRIDGE, Nicholas Francis The Manor House Milton OX15 4HH Banbury Oxon	Mar 16, 1998	Mar 22, 2005	Director	The Manor House Milton OX15 4HH Banbury Oxon	United Kingdom	British	1948-11	Company Director	18804520001
JOHNSON, Adrian Scarsbrook Lower Creta Bank Barnoldswick Lane Burton In Lonsdale LA6 3LZ Carnforth Lancs		Aug 29, 1991	Director	Lower Creta Bank Barnoldswick Lane Burton In Lonsdale LA6 3LZ Carnforth Lancs		British	1950-6	Director	1740560001
POOLEY, Linda Jean The Manor House Milton OX15 4HH Banbury Oxfordshire	Mar 16, 1998	Mar 22, 2005	Director	The Manor House Milton OX15 4HH Banbury Oxfordshire	England	British	1944-10	Company Director	18804530001
ROBINSON, Mark Thomas 24 Greenway Road CV36 4EA Shipston On Stour Warwickshire	Mar 16, 1998	Mar 22, 2005	Director	24 Greenway Road CV36 4EA Shipston On Stour Warwickshire		British	1946-11	Accountant	34578000001
SCOTT, Carol Ann The Moorings Lake Road Waterhead LA22 0TD Ambleside Cumbria	Aug 29, 1991	Jul 24, 2003	Director	The Moorings Lake Road Waterhead LA22 0TD Ambleside Cumbria		British	1960-4	Company Director	15281670002
SCOTT, Martin Richard The Moorings Lake Road Waterhead LA22 0TD Ambleside Cumbria		Jul 24, 2003	Director	The Moorings Lake Road Waterhead LA22 0TD Ambleside Cumbria		British	1954-3	Director	29525110003
STEWART, Ian Osborne Hume Hall TD5 7TW Kelso Roxburghshire		Aug 29, 1991	Director	Hume Hall TD5 7TW Kelso Roxburghshire		British	1936-4	Director	81171030001

View Detailed Information on Officers and People with Significant Control

Does LAKEFIELD MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2006 Delivered On Apr 19, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 19, 2006Registration of a charge (395)
Fixed and floating charge	Created On Mar 16, 1998 Delivered On Mar 24, 1998	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 all undertaking property and assets present and future including goodwill book debts and uncalled capital including various properties the first three of which are unit 18 windsor royal station windsor, part of unit 11 and unit 42 covent garden market london & ground floor 7 basement shoecraft house ambleside cumbria. See the mortgage charge document for full details.
	Persons Entitled The Copyrights Group Limited
	Transactions Mar 24, 1998Registration of a charge (395) Aug 26, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 19, 1993 Delivered On Nov 06, 1993	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 1 burrow rural workshops woodman lane burrow near kirby lonsdale lancashire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1993Registration of a charge (395) May 13, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 16, 1992 Delivered On Mar 23, 1992	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 Lloyds Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) May 13, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 12, 1990 Delivered On Mar 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-units 10 and 11 pack horse court keswick cumbria. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 21, 1990Registration of a charge Apr 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 26, 1990 Delivered On Feb 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-unit 1, midland bank buildings, st. Martins square bowness on windermere, cumbria and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 14, 1990Registration of a charge Apr 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 20, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cumbria carvery, stock lane, grasmere, cumbria assigns the goodwill (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 03, 1989Registration of a charge Apr 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 03, 1989 Delivered On Feb 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H- the shop premises formerly the launderette, the square kirby lonsdale. And assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 14, 1989Registration of a charge Apr 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAKEFIELD MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Dissolved on
Aug 13, 2007	Petition date
Nov 24, 2009	Conclusion of winding up
Oct 31, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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