LANCASHIRE PROJECTS LIMITED

Overview

Company Name	LANCASHIRE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05017724
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2004
Date of Cessation	Sep 04, 2010

Summary

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

What is the purpose of LANCASHIRE PROJECTS LIMITED?

(7012) /

Where is LANCASHIRE PROJECTS LIMITED located?

Registered Office Address	C/O BAKER TILLY 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of LANCASHIRE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES TOPHAM PROJECTS LIMITED	Sep 26, 2005	Sep 26, 2005
CHARLES TOPHAM DEVELOPMENTS LIMITED	Apr 07, 2004	Apr 07, 2004
INHOCO 3039 LIMITED	Jan 16, 2004	Jan 16, 2004

What are the latest accounts for LANCASHIRE PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for LANCASHIRE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2010

Liquidators' statement of receipts and payments to May 21, 2010

6 pages

4.68

Jun 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 15, 2010

Liquidators' statement of receipts and payments to Jan 19, 2010

6 pages

4.68

Jan 29, 2009

Statement of affairs with form 4.19

14 pages

4.20

Jan 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2009	LRESEX

Jan 28, 2009

legacy

1 pages

287

Dec 20, 2008

Certificate of change of name

Company name changed charles topham projects LIMITED\certificate issued on 22/12/08

3 pages

CERTNM

Apr 10, 2008

legacy

2 pages

288a

Apr 04, 2008

legacy

4 pages

363a

Jul 10, 2007

Full accounts made up to Aug 31, 2006

12 pages

Mar 08, 2007

legacy

1 pages

288b

Feb 27, 2007

legacy

3 pages

363a

Jul 05, 2006

Full accounts made up to Aug 31, 2005

9 pages

Jan 26, 2006

legacy

3 pages

363a

Jan 16, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co enter into grant 11/10/05	RES13

Oct 19, 2005

legacy

7 pages

395

Sep 26, 2005

Certificate of change of name

Company name changed charles topham developments limi ted\certificate issued on 26/09/05

2 pages

CERTNM

Jul 06, 2005

Total exemption full accounts made up to Aug 31, 2004

8 pages

May 05, 2005

legacy

1 pages

287

Apr 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 26, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of LANCASHIRE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Apr 06, 2004		Secretary	342 Chorley New Road Heaton BL1 5AD Bolton		British		42941610006
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Apr 06, 2004		Director	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	United Kingdom	British	1966-1	108057070001
O'SULLIVAN, John 5 Owens Farm Drive SK2 5EA Stockport Cheshire	Mar 05, 2008		Director	5 Owens Farm Drive SK2 5EA Stockport Cheshire	United Kingdom	British	1962-3	72896170001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Apr 06, 2004		Director	342 Chorley New Road Heaton BL1 5AD Bolton	England	British	1955-2	42941610006
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 16, 2004	Apr 06, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire	Apr 06, 2004	Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 16, 2004	Apr 06, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does LANCASHIRE PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 2005 Delivered On Oct 19, 2005	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 The Co-Operative Bank PLC
	Transactions Oct 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Does LANCASHIRE PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2009	Commencement of winding up
Sep 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jan 20, 2009
Russell Stewart Cash 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jan 20, 2009

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.
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