MORECAMBE BUILDING COMPANY LTD

MORECAMBE BUILDING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMORECAMBE BUILDING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORECAMBE BUILDING COMPANY LTD?

    • (4521) /

    Where is MORECAMBE BUILDING COMPANY LTD located?

    Registered Office Address
    28 Broadway
    Morecambe
    LA4 5BJ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORECAMBE BUILDING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MORECAMBE BUILDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Jun 21, 2011

    6 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2010

    LRESEX

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2009

    Statement of capital on Nov 17, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Heather Darby on Oct 29, 2009

    2 pagesCH01

    Director's details changed for Alan Darby on Oct 29, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of MORECAMBE BUILDING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Heather
    28 Broadway
    LA4 5BJ Morecambe
    Lancashire
    Secretary
    28 Broadway
    LA4 5BJ Morecambe
    Lancashire
    BritishDirector86096230001
    DARBY, Alan
    28 Broadway
    LA4 5BJ Morecambe
    Lancashire
    Director
    28 Broadway
    LA4 5BJ Morecambe
    Lancashire
    EnglandBritishDirector86096160001
    DARBY, Heather
    28 Broadway
    LA4 5BJ Morecambe
    Lancashire
    Director
    28 Broadway
    LA4 5BJ Morecambe
    Lancashire
    EnglandBritishDirector86096230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MORECAMBE BUILDING COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2010Commencement of winding up
    Feb 14, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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