FRED LAWSON (CLITHEROE) LIMITED
Overview
| Company Name | FRED LAWSON (CLITHEROE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02798889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRED LAWSON (CLITHEROE) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRED LAWSON (CLITHEROE) LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRED LAWSON (CLITHEROE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for FRED LAWSON (CLITHEROE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for FRED LAWSON (CLITHEROE) 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Feb 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Wilson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Young as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Maxted as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Leonard Brind as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon George Howarth as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Who are the officers of FRED LAWSON (CLITHEROE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 321247360001 | |||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 162884070001 | ||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 208088080001 | ||||
| WILSON, Gareth | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | Director | 321266700001 | ||||
| YOUNG, Christopher Paul | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | Group Operations Director | 321244210001 | ||||
| BRAYNE, Lynne | Secretary | 11 Hillside Drive West Bradford BB7 4TG Clitheroe Lancashire | British | Administrator | 65708850001 | |||||
| HORNE, Michael Derek | Secretary | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | British | Accountant | 97854790001 | |||||
| LEWIS, Matthew John | Secretary | Hare & Hounds Barn Newton In Bowland BB7 3DZ Clitheroe Lancashire | British | 88739980001 | ||||||
| WHITLEY, Nicholas Lee | Secretary | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | 169824300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRAYNE, Lynne | Director | 11 Hillside Drive West Bradford BB7 4TG Clitheroe Lancashire | British | Administrator | 65708850001 | |||||
| CAPSTICK, Harry | Director | 360 Edgeside Lane Waterfoot BB4 9UD Rossendale Lancashire | British | Warehouse Manager | 54578180001 | |||||
| CLARK, Paul | Director | 2 St Chads Avenue Chatburn BB7 4AN Clitheroe Lancashire | British | Warehouse Manager | 54576380001 | |||||
| HALL, Michael Hamilton | Director | 16 Fielding Lane Oswaldtwistle BB5 3BH Accrington Lancashire | England | British | Accountant | 44691460001 | ||||
| HARGREAVES, Peter Lindon | Director | Otter House 9 Mitton Road Whalley BB7 9RX Clitheroe Lancashire | British | Food Consultant | 44691490001 | |||||
| HOWARTH, Simon George | Director | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | England | British | Company Director | 77932670008 | ||||
| LEWIS, Jane | Director | Salisbury Hall Farm Newton In Bowland BB7 3DZ Clitheroe Lancs | British | Retired | 34508150002 | |||||
| LEWIS, Matthew John | Director | Hare & Hounds Barn Newton In Bowland BB7 3DZ Clitheroe Lancashire | England | British | Food Wholesaler | 88739980001 | ||||
| PINDER, Gillian Margaret | Director | 23 Meadowside Grindleton BB7 4RR Clitheroe Lancashire | British | Administrator | 44691470001 | |||||
| PRATT, David | Director | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 80698670002 | ||||
| SHEARD, Graham Michael | Director | 41 Grasmere Avenue Lammack BB1 8LD Blackburn Lancashire | British | Director | 97854480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FRED LAWSON (CLITHEROE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nextbuy Limited | Apr 06, 2016 | Cross Green Road HD5 9XX Huddersfield Green Lea Mills England | No | ||||
| |||||||
Natures of Control
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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