co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARKETING LANCASHIRE LIMITED

MARKETING LANCASHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARKETING LANCASHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05039554
    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 MARKETING LANCASHIRE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARKETING LANCASHIRE LIMITED located?

    Registered Office Address
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKETING LANCASHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITEDFeb 10, 2004Feb 10, 2004

    What are the latest accounts for MARKETING LANCASHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MARKETING LANCASHIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024

    What are the latest filings for MARKETING LANCASHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2025

    		18 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD England to One Express 1 George Leigh Street Manchester M4 5DL on Sep 30, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2024

    		LRESSP

    Registered office address changed from PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England to County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD on Feb 23, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Termination of appointment of Lynn Suzanne Williams as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Wayne Anthony Wild as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Mark Smith as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Christine Shorrock as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Philip Riley as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Joycelyn Rebecca Neve as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Elizabeth Emma Moss as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Malcolm Francis Ireland as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Zerakhanu Alnajir Bhurali Dawson-Gerrard as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Jeffrey Paul Couperthwaite as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Peter Ian Buckley as a director on Nov 06, 2023

    		1 pagesTM01

    Termination of appointment of Mark Allanson as a director on Sep 05, 2023

    		1 pagesTM01

    Appointment of Mr Mark Smith as a director on Aug 03, 2023

    		2 pagesAP01

    Termination of appointment of Ivan John Taylor as a director on Aug 03, 2023

    		1 pagesTM01

    Termination of appointment of Andrea Margaret Challis as a director on May 26, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of MARKETING LANCASHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASHIRE COUNTY COUNCIL
    Lancashire County Council
    100
    PR1 0LD Preston
    County Hall Democratic Services
    England
    		Secretary
    Lancashire County Council
    100
    PR1 0LD Preston
    County Hall Democratic Services
    England
    Legal FormLOCAL AUTHORITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLOCAL GOVERNMENT ACT 1888, 1972 AND 2000
    		307633340001
    RIGGOTT, Adrian
    1 George Leigh Street
    M4 5DL Manchester
    One Express
    		Director
    1 George Leigh Street
    M4 5DL Manchester
    One Express
    		EnglandBritish233392070001
    FISHER, Ian Michael
    3 Carr Holme Gardens
    Cabus Garstang
    PR3 1LY Preston
    Lancashire
    		Secretary
    3 Carr Holme Gardens
    Cabus Garstang
    PR3 1LY Preston
    Lancashire
    		British83402550001
    SALES, Laura
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Secretary
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		241675210001
    YOUNG, Ian
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Secretary
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		191543230001
    AHERN, Michael Paul
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish60501150001
    ALCOCK, Steven John
    The Shireburn Hotel
    Whalley Road Hurst Green
    BB7 9QJ Clitheroe
    Lancashire
    		Director
    The Shireburn Hotel
    Whalley Road Hurst Green
    BB7 9QJ Clitheroe
    Lancashire
    		United KingdomBritish100457110001
    ALLANSON, Mark Arthur
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish72696770001
    ALLISON, James Scott
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish206838740001
    ARBER, Joel Matthew
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		United KingdomBritish189741850001
    ASHTON, Timothy Maxwell
    10 Pendle Place
    FY8 4JB Lytham St. Annes
    Lancashire
    		Director
    10 Pendle Place
    FY8 4JB Lytham St. Annes
    Lancashire
    		United KingdomBritish68970450002
    ATTARD, Anthony John William
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish61439830003
    BALDWIN, Graham, Professor
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish76053620003
    BANCROFT, Craig John
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish2784910003
    BARKER, Ian Stewart, Coucillor
    32 Derwent Road
    LA1 3ES Lancaster
    Lancashire
    		Director
    32 Derwent Road
    LA1 3ES Lancaster
    Lancashire
    		British112386360001
    BARNETT, John Morris
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish251536270001
    BROWN, David Anthony
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		United KingdomBritish122386000001
    BRUCE, Margaret Alison, Professor
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish78405110001
    BUCKLEY, Peter Ian
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish218872260001
    CAIN, Graham, Councillor
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish160776260001
    CAIN, Graham, Councillor
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish160776260001
    CALLOW, Maxine, Councillor
    13 South Park Drive
    FY3 9PZ Blackpool
    Lancashire
    		Director
    13 South Park Drive
    FY3 9PZ Blackpool
    Lancashire
    		United KingdomBritish71401720001
    CAM, David Edward
    Mallard House 24 Regent Avenue
    Ansdell
    FY8 4AB Lytham St Annes
    Lancashire
    		Director
    Mallard House 24 Regent Avenue
    Ansdell
    FY8 4AB Lytham St Annes
    Lancashire
    		EnglandBritish3886540002
    CAMPBELL, Gillian, Councillor
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish179256900001
    CAVILL, Alan William
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish58361310005
    CHALLIS, Andrea Margaret
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish136341670002
    COLE, Jane
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish160909480001
    COLLETT, Edward George, Cllr
    9 Scudamore Crescent
    FY4 3AT Blackpool
    Lancashire
    		Director
    9 Scudamore Crescent
    FY4 3AT Blackpool
    Lancashire
    		EnglandBritish90253070001
    COUPERTHWAITE, Jeffrey Paul
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish290008150001
    DARCY, Antony
    The Flat Wycoller Craft Centre
    Wycoller Road
    BB8 8SY Wycoller
    Lancashire
    		Director
    The Flat Wycoller Craft Centre
    Wycoller Road
    BB8 8SY Wycoller
    Lancashire
    		British100457260001
    DAWSON-GERRARD, Zerakhanu Alnajir Bhurali
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		Director
    Democratic Services
    Lancashire County Council
    PO BOX 100
    PR1 0LD Preston
    County Hall
    Lancashire
    England
    		EnglandBritish257834170001
    DEAN, Stephen Michael
    1b The Barn
    Pendlebury Lane, Haigh
    WN2 1LU Wigan
    Lancashire
    		Director
    1b The Barn
    Pendlebury Lane, Haigh
    WN2 1LU Wigan
    Lancashire
    		United KingdomBritish68238860002
    DORAN, Anna-Lisa
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish206776540001
    DRINKWATER, Clive
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		Director
    Christ Church Precinct
    County Hall Fishergate Hill
    PR1 8XJ Preston
    Lancashire
    		EnglandBritish248325270001
    DWYER, Wendy Beatrice
    241 Stanley Street
    BB5 6QQ Accrington
    Lancashire
    		Director
    241 Stanley Street
    BB5 6QQ Accrington
    Lancashire
    		EnglandBritish36348300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKETING LANCASHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancashire County Council
    Fishergate Hill
    78
    PR1 8XJ Preston
    County Hall
    England
    		Apr 06, 2016
    Fishergate Hill
    78
    PR1 8XJ Preston
    County Hall
    England
    		No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act 1888, 1972 And 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MARKETING LANCASHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2026Due to be dissolved on
    Sep 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frances Henshaw
    1 George Leigh Street
    M4 5DL Manchester
    		practitioner
    1 George Leigh Street
    M4 5DL 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