LONECROFT LIMITED
Overview
| Company Name | LONECROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03532066 |
| 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 LONECROFT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LONECROFT LIMITED located?
| Registered Office Address | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONECROFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONECROFT PLC | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for LONECROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for LONECROFT LIMITED?
| Annual Return |
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|---|
What are the latest filings for LONECROFT 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 24 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 24 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 24 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 24 pages | AR01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 24 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 18 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 24 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 20 pages | AA | ||||||||||
legacy | 15 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 19 pages | AA | ||||||||||
legacy | 18 pages | 363s | ||||||||||
Who are the officers of LONECROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Stanley | Secretary | 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire | British | 11282130001 | ||||||
| CHADWICK, Anthony Simon | Director | North Lodge 306 Queens Promenade FY2 9AD Blackpool Lancashire | England | British | 57064140001 | |||||
| CHADWICK, Bernard Keith | Director | Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire | England | British | 3632310001 | |||||
| PHILBIN, Kevin | Director | 28 Dingle Road Middleton M24 1NH Manchester | United Kingdom | British | 95735720001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Director | 16 Churchill Way CF10 2DX Cardiff | 54676560001 |
Does LONECROFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage over stocks and shares | Created On Oct 29, 1998 Delivered On Nov 11, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £55,754.23 zero coupon unlisted ensecured loan notes 2008 in community hospitals group PLC together with all dividends interest and other distributions. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 1998 Delivered On Oct 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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