LANCASTER CANAL CRUISES & WATERBUS CO LTD
Overview
| Company Name | LANCASTER CANAL CRUISES & WATERBUS CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04804882 |
| 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 LANCASTER CANAL CRUISES & WATERBUS CO LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is LANCASTER CANAL CRUISES & WATERBUS CO LTD located?
| Registered Office Address | 316 Blackpool Road Fulwood PR2 3AE Preston Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASTER CANAL CRUISES & WATERBUS CO LTD?
| Company Name | From | Until |
|---|---|---|
| BUDGIE BIKES OF LANCASTER LTD | Jun 24, 2008 | Jun 24, 2008 |
| LANCASTER CANAL PACKET BOATS LTD | Jan 29, 2008 | Jan 29, 2008 |
| BUDGIE BIKES OF LANCASTER LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for LANCASTER CANAL CRUISES & WATERBUS CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LANCASTER CANAL CRUISES & WATERBUS CO LTD?
| 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 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The Old Garden Centre Barton Grange Hotel 746-768 Garstang Road Preston Lancashire PR3 5AA to 316 Blackpool Road Fulwood Preston Lancs PR2 3AE on Jul 05, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Mr Barry Frederick Cole as a person with significant control on Jul 02, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Barry Frederick Cole on Jul 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Annual return made up to Jun 19, 2016 no member list | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 no member list | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 19, 2014 no member list | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 19, 2013 no member list | 4 pages | AR01 | ||||||||||
Who are the officers of LANCASTER CANAL CRUISES & WATERBUS CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLAN, Christopher Gerard | Secretary | 260 Turton Road Bradshaw BL2 3EE Bolton Lancashire | British | 92640220002 | ||||||
| COLE, Barry Frederick | Director | Fulwood PR2 3AE Preston 316 Blackpool Road Lancs England | United Kingdom | British | Director | 78531130001 | ||||
| MULLAN, Christopher Gerard | Director | 260 Turton Road Bradshaw BL2 3EE Bolton Lancashire | British | Operations Manager | 92640220002 | |||||
| COLE, Barry Frederick | Secretary | 18 Marston Moor Fulwood PR2 3WE Preston Lancashire | British | 78531130001 | ||||||
| EVANS, James | Secretary | 82 Twemlow Parade LA3 2DL Heysham Lancashire | British | Operating Manager | 92640250002 | |||||
| WORKMAN, Archibald Kenneth | Secretary | LA12 8HA Penny Bridge The Nook Cumbria | British | Marine Manager | 180882400001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LANCASTER CANAL CRUISES & WATERBUS CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Frederick Cole | Apr 06, 2016 | Fulwood PR2 3AE Preston 316 Blackpool Road Lancs England | No |
Nationality: British Country of Residence: England | |||
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