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L & N CONSULTANTS LIMITED

L & N CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameL & N CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03620948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L & N CONSULTANTS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L & N CONSULTANTS LIMITED located?

    Registered Office Address
    Units 13 To 15 Brewery Yard Deva City Office Park
    Trinity Way
    M3 7BB Salford
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of L & N CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L & N INTERNATIONAL LIMITEDAug 24, 1998Aug 24, 1998

    What are the latest accounts for L & N CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for L & N CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 11, 2018

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 11, 2017

    		10 pages4.68

    Registered office address changed from Stanton House, 41 Blackfriars Road Salford M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on May 20, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 11, 2016

    		9 pages4.68

    Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD to Stanton House, 41 Blackfriars Road Salford M3 7DB on Mar 26, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2015

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

    		3 pagesCH04

    Registered office address changed from * 6Th Floor Goodman Derrick Llp 90 Fetter Lane London EC4A 1PT England* on Feb 06, 2012

    		2 pagesAD01

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Termination of appointment of Kay Newmarch as a director

    		1 pagesTM01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Gd Secretarial Services Limited on Aug 24, 2010

    		2 pagesCH04

    Registered office address changed from * 90 Fetter Lane London EC4A 1EQ* on Oct 14, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of L & N CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GD SECRETARIAL SERVICES LIMITED
    St Bride Street
    EC4A 4AD London
    Fifth Floor 10
    United Kingdom
    		Secretary
    St Bride Street
    EC4A 4AD London
    Fifth Floor 10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03620948
    		66216820001
    NEWMARCH, Bernard Richard
    9 Silver Birches
    Small Dole
    BN5 9YT Horsham
    West Sussex
    		Director
    9 Silver Birches
    Small Dole
    BN5 9YT Horsham
    West Sussex
    		United KingdomBritish12207270007
    COWIE, Iain
    43 Stanbridge Road
    Tilsworth
    LU7 9PT Leighton Buzzard
    Bedfordshire
    		Director
    43 Stanbridge Road
    Tilsworth
    LU7 9PT Leighton Buzzard
    Bedfordshire
    		British67038280001
    LANGFORD, Philip James Deverell, Mr.
    Highfield 90 Harmer Green Lane
    AL6 0EP Welwyn
    Hertfordshire
    		Director
    Highfield 90 Harmer Green Lane
    AL6 0EP Welwyn
    Hertfordshire
    		EnglandBritish34943510001
    NEWMARCH, Kay Sharon
    9 Silver Birches
    Small Dole
    BN5 9YT Horsham
    West Sussex
    		Director
    9 Silver Birches
    Small Dole
    BN5 9YT Horsham
    West Sussex
    		EnglandBritish111604910001
    NEWMARCH, Kay Sharon
    16 Oakwood
    HP4 3NQ Berkhamsted
    Hertfordshire
    		Director
    16 Oakwood
    HP4 3NQ Berkhamsted
    Hertfordshire
    		British50318730003
    REDFEARN, Paul Graham
    8 Stanmore Court
    CT1 3DS Canterbury
    Kent
    		Director
    8 Stanmore Court
    CT1 3DS Canterbury
    Kent
    		United KingdomBritish79627990001
    View Detailed Information on Officers and People with Significant Control

    Does L & N CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 15, 1999
    Delivered On Nov 29, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or l & n consultants limited to the chargee on any accoun 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
    • Barclays Bank PLC
    Transactions
    • Nov 29, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does L & N CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2015Commencement of winding up
    Sep 14, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex Kachani
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    		practitioner
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    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.
    • license: CC0