LANCASHIRE ENTERPRISES (EUROPE) LIMITED

Overview

Company Name	LANCASHIRE ENTERPRISES (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02437772
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1989
Date of Cessation	Jan 11, 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 ENTERPRISES (EUROPE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANCASHIRE ENTERPRISES (EUROPE) LIMITED located?

Registered Office Address	West Point Old Trafford M16 9HU Manchester
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
LANCASHIRE ENTERPRISES (LEASING) LIMITED	Dec 20, 1989	Dec 20, 1989
TOLLSWITCH LIMITED	Oct 30, 1989	Oct 30, 1989

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Filings

Date

Description

Document

Type

Jan 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 06, 2016

Liquidators' statement of receipts and payments to Jun 25, 2016

11 pages

4.68

Sep 01, 2015

Liquidators' statement of receipts and payments to Jun 25, 2015

9 pages

4.68

Jul 28, 2014

Declaration of solvency

3 pages

4.70

Jul 18, 2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on Jul 18, 2014

2 pages

AD01

Jul 15, 2014

Appointment of a voluntary liquidator

2 pages

600

Jul 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2014	LRESSP

Nov 04, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2	SH01

Aug 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Apr 11, 2013

legacy

3 pages

MG02

Oct 30, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

4 pages

AR01

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Nov 01, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

3 pages

AR01

Oct 31, 2011

Registered office address changed from * Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom* on Oct 31, 2011

1 pages

AD01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Sep 15, 2011

Appointment of Mr Andrew Michael Eastwood as a director

2 pages

AP01

Sep 15, 2011

Termination of appointment of Lee Greenbury as a director

1 pages

TM01

Dec 13, 2010

Registered office address changed from * Lancaster House Centurion Way Leyland Lancashire PR26 6TX* on Dec 13, 2010

1 pages

AD01

Nov 16, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

3 pages

AR01

Apr 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Nov 26, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Nov 25, 2009

Director's details changed for Mr Lee Greenbury on Nov 25, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Mr Paul Birch on Nov 25, 2009

2 pages

CH01

Nov 25, 2009

Secretary's details changed for Mr Paul Birch on Nov 25, 2009

1 pages

CH03

View All Filings

Who are the officers of LANCASHIRE ENTERPRISES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Paul Old Trafford M16 9HU Manchester West Point	Sep 30, 2006		Secretary	Old Trafford M16 9HU Manchester West Point		British		76116640002
BIRCH, Paul Old Trafford M16 9HU Manchester West Point	May 19, 2009		Director	Old Trafford M16 9HU Manchester West Point	United Kingdom	British	1960-5	76116640002
EASTWOOD, Andrew Michael Old Trafford M16 9HU Manchester West Point	Aug 22, 2011		Director	Old Trafford M16 9HU Manchester West Point	England	British	1968-12	160883820001
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	Jan 26, 2001	Sep 30, 2006	Secretary	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire		British		36153790001
LEE, Sandra Dawn 13 Whernside Way Leyland PR25 4ZN Preston Lancashire	Dec 17, 1999	Jan 26, 2001	Secretary	13 Whernside Way Leyland PR25 4ZN Preston Lancashire		British		74829960001
WILLIAMS, Neil Edward 57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire		Dec 17, 1999	Secretary	57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire		British		2927950001
CAUNCE, Henry 324a Preston Old Road BB2 2TX Blackburn Lancashire	Mar 03, 2000	Sep 29, 2003	Director	324a Preston Old Road BB2 2TX Blackburn Lancashire		British	1931-10	35445360001
CAUNCE, Henry 324a Preston Old Road BB2 2TX Blackburn Lancashire	Mar 31, 1994	Sep 26, 1997	Director	324a Preston Old Road BB2 2TX Blackburn Lancashire		British	1931-10	35445360001
CROUCH, Martin Middle Warble Hey Farm Long Row Mellor BB2 7EF Blackburn Lancashire	May 05, 1992	Nov 04, 1996	Director	Middle Warble Hey Farm Long Row Mellor BB2 7EF Blackburn Lancashire		British	1946-5	35774430001
DELLA PESCA, Lino 24 Highgate Avenue Fulwood PR2 4LL Preston Lancashire	May 05, 1992	Jun 12, 1996	Director	24 Highgate Avenue Fulwood PR2 4LL Preston Lancashire	England	British	1943-7	2506930001
ELLMAN, Louise Joyce 40 Elmers Green WN8 6SB Skelmersdale Lancashire	May 05, 1992	Apr 24, 1997	Director	40 Elmers Green WN8 6SB Skelmersdale Lancashire		British	1945-11	3275570001
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	Nov 01, 2001	Sep 30, 2006	Director	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	England	British	1955-12	36153790001
GREENBURY, Lee Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	May 19, 2009	Aug 22, 2011	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	England	British	1963-12	61478920003
HYNES, Michael Robert, Chairman Old Hall 54 Whittingham Lane Broughton PR3 5DB Preston Lancashire	Aug 18, 2000	Sep 23, 2009	Director	Old Hall 54 Whittingham Lane Broughton PR3 5DB Preston Lancashire	England	British	1946-6	2927960004
HYNES, Michael Robert 13 Chapman Road Fulwood PR2 8NX Preston Lancashire		Sep 26, 1997	Director	13 Chapman Road Fulwood PR2 8NX Preston Lancashire	United Kingdom	British	1946-6	2927960001
KING, Laurence Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	Sep 26, 1997	Feb 18, 2000	Director	Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire	England	British	1962-12	51624810001
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	Apr 07, 2003	May 19, 2009	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	England	British	1964-8	51438040006
LANDAU, Dennis Marcus, Sir Thorncroft Pedley Hill Rainow SK10 5TZ Macclesfield Cheshire	May 05, 1992	Jul 28, 1997	Director	Thorncroft Pedley Hill Rainow SK10 5TZ Macclesfield Cheshire		British	1927-6	12187600002
MASON, James Crowcroft 5 Saint Johns Grove Silverdale LA5 0RH Carnforth Lancashire	May 05, 1992	Nov 01, 2003	Director	Crowcroft 5 Saint Johns Grove Silverdale LA5 0RH Carnforth Lancashire		British	1923-10	56622430002
MCINNES, Randolf Graham Journeys End Werneth Low SK14 3AF Stockport Cheshire	Nov 01, 2001	Apr 07, 2003	Director	Journeys End Werneth Low SK14 3AF Stockport Cheshire	England	British	1952-1	100684180001
MCLAUGHLIN, Owen Gerard Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire	Sep 30, 2006	May 19, 2009	Director	Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire	United Kingdom	British	1959-8	17129800004
MILLER, David 4 Ruabon Road Didsbury M20 5LW Manchester Lancashire	Mar 27, 1993	Mar 01, 1994	Director	4 Ruabon Road Didsbury M20 5LW Manchester Lancashire		British	1946-9	31255660001
NOON, Francis Rosehill Chapel Fold, Wiswell BB7 9DE Clitheroe Lancashire	May 05, 1992	Sep 26, 1997	Director	Rosehill Chapel Fold, Wiswell BB7 9DE Clitheroe Lancashire	United Kingdom	British	1953-10	80894430001
OYSTON, Owen John Claughton Hall LA2 9LA Lancaster Lancashire	May 05, 1992	Oct 03, 1995	Director	Claughton Hall LA2 9LA Lancaster Lancashire	England	British	1934-1	6086970001
PATEL, Adam Hafajee Snodworth Hall Snodworth Road Langho BB6 8DS Blackburn Lancashire	May 05, 1992	Sep 26, 1997	Director	Snodworth Hall Snodworth Road Langho BB6 8DS Blackburn Lancashire		British	1940-6	12489070001
TURNER, Eric James Leighton House Farm Silk Mill Lane Goosnargh PR3 2LP Preston Lancashire	May 05, 1992	Sep 26, 1997	Director	Leighton House Farm Silk Mill Lane Goosnargh PR3 2LP Preston Lancashire	England	British	1946-5	13503700001
YOUNG, Leslie Clarence, Sir 4 Gloverstone Court Castle Street CH1 2DS Chester Cheshire	May 05, 1992	Sep 26, 1997	Director	4 Gloverstone Court Castle Street CH1 2DS Chester Cheshire		British	1925-2	16039740002

View Detailed Information on Officers and People with Significant Control

Does LANCASHIRE ENTERPRISES (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Tsb Bank PLC as Security Trustee
	Transactions May 31, 2007Registration of a charge (395) Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Aug 21, 2000 Delivered On Aug 23, 2000	Satisfied	Amount secured All moneys obligations and liabilities for the time due owing or incurred by the obligors (as defined therein) or any of them to any of the beneficiaries (as defined therein) including without limitation all moneys obligations and liabilities for the time being due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the financing documents (as defined) and/or on any other 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee)
	Transactions Aug 23, 2000Registration of a charge (395) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LANCASHIRE ENTERPRISES (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2014	Commencement of winding up
Jan 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Beverley Ellice Budsworth The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	practitioner	The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	Jun 26, 2014

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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