LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED

Overview

Company Name	LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03963699
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED?

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

Where is LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED located?

Registered Office Address	Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED?

Previous Company Names
Company Name	From	Until
ELITEDEED LIMITED	Apr 04, 2000	Apr 04, 2000

What are the latest accounts for LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2020

Application to strike the company off the register

1 pages

DS01

Jan 30, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

May 22, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Accounts for a dormant company made up to Apr 30, 2018

2 pages

May 30, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Accounts for a dormant company made up to Apr 30, 2017

2 pages

Jun 05, 2017

Confirmation statement made on Apr 04, 2017 with updates

5 pages

CS01

Jan 24, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Jun 27, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 1	SH01

Jan 29, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Sep 29, 2015

Termination of appointment of Lynne Catherine Hammond as a secretary on Sep 11, 2015

1 pages

TM02

Apr 20, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1	SH01

Dec 15, 2014

Accounts for a dormant company made up to Apr 30, 2014

4 pages

Nov 26, 2014

Certificate of change of name

Company name changed elitedeed LIMITED\certificate issued on 26/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 26, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 25, 2014	RES15

Apr 22, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1	SH01

Apr 22, 2014

Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR United Kingdom

1 pages

AD02

Dec 17, 2013

Accounts for a dormant company made up to Apr 30, 2013

4 pages

Apr 08, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

4 pages

AR01

Jan 09, 2013

Accounts for a dormant company made up to Apr 30, 2012

4 pages

Jul 04, 2012

Appointment of Mrs Lynne Catherine Hammond as a secretary

1 pages

AP03

Jul 04, 2012

Termination of appointment of Rosemary Conlon as a secretary

1 pages

TM02

May 01, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Accounts for a dormant company made up to Apr 30, 2011

4 pages

View All Filings

Who are the officers of LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OYSTON, Owen John Claughton Hall LA2 9LA Lancaster Lancashire	May 03, 2002		Director	Claughton Hall LA2 9LA Lancaster Lancashire	England	British	1934-1	6086970001
CONLON, Rosemary Joyce Holmeswood Roseacre Road, Roseacre PR4 3UE Preston	May 03, 2002	Jul 01, 2012	Secretary	Holmeswood Roseacre Road, Roseacre PR4 3UE Preston		British		58201960002
HAMMOND, Lynne Catherine Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire	Jul 01, 2012	Sep 11, 2015	Secretary	Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire				170367270001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 04, 2000	Apr 13, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
WACKS CALLER (NOMINEES) LIMITED Mancunian House Norfolk Street M2 1DX Manchester Lancashire	Apr 13, 2000	May 03, 2003	Secretary	Mancunian House Norfolk Street M2 1DX Manchester Lancashire				77050230001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 04, 2000	Apr 13, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Apr 13, 2000	May 03, 2003	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				58396030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Owen John Oyston Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire	Apr 06, 2016	Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 05, 2001 Delivered On Apr 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136-140 promenade,1-9 the strand and 20 the strand blackpool FY1 1NL; la 448587. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 11, 2001Registration of a charge (395)
Debenture	Created On Apr 05, 2001 Delivered On Apr 11, 2001	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 Hsbc Bank PLC
	Transactions Apr 11, 2001Registration of a charge (395)

View Detailed Information on Charges

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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