LATERAL IDEAS LIMITED
Overview
| Company Name | LATERAL IDEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05388947 |
| 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 LATERAL IDEAS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LATERAL IDEAS LIMITED located?
| Registered Office Address | The Moorings Rowton Bridge Christleton CH3 7AE Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATERAL IDEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (268) LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for LATERAL IDEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for LATERAL IDEAS LIMITED?
| 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 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Stephen Edward Ryan as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Sean Michael Mccormick on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * the Moorings Rowton Bridge Christleton Chester Cheshire CH3 7AE United Kingdom* on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Dairy Farm Buildings Saighton Lane Saighton Chester Cheshire CH3 6EG* on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Sean Mccormick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of John Duff as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Garner-Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Duff as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LATERAL IDEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Ibrar | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings Cheshire United Kingdom | England | British | Businessman | 149881160001 | ||||
| CHAN, San Lung | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings Cheshire United Kingdom | United Kingdom | British | Businessman | 123205060001 | ||||
| GARNER-JONES, Graham | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings Cheshire United Kingdom | United Kingdom | British | Company Director | 159973830001 | ||||
| MCCORMICK, Sean Michael | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings Cheshire | United Kingdom | British | Architect | 159776750001 | ||||
| TENNENT, Samuel | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings Cheshire United Kingdom | United Kingdom | British | Business Consultant | 153746030001 | ||||
| MCCORMICK, Carolyn Louise | Secretary | Littleton Old Hall Little Heath Road CH3 7DW Littleton Cheshire | British | Director | 105326310001 | |||||
| MCCORMICK, Sean Michael | Secretary | Saighton Lane Saighton CH3 6EG Chester Dairy Farm Buildings Cheshire | 150287240001 | |||||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| DUFF, John | Director | Saighton Lane Saighton CH3 6EG Chester Dairy Farm Buildings Cheshire | Ireland | Irish | Company Director | 168178690001 | ||||
| MCCORMICK, Carolyn Louise | Director | Littleton Old Hall Little Heath Road CH3 7DW Littleton Cheshire | United Kingdom | British | Director | 105326310001 | ||||
| RYAN, Mark Stephen Edward | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings Cheshire United Kingdom | United Kingdom | British | Businessman | 142752190001 | ||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 | ||||
| WEI, Zhuofeng | Director | Saighton Lane Saighton CH3 6EG Chester Dairy Farm Buildings Cheshire | United Kingdom | Citizen Of Seychelles | Businessman | 152897540001 |
What are the latest statements on persons with significant control for LATERAL IDEAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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