LANCASTER PAYROLL COMPANY LIMITED
Overview
| Company Name | LANCASTER PAYROLL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05596712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANCASTER PAYROLL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANCASTER PAYROLL COMPANY LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCASTER PAYROLL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LANCASTER PAYROLL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on Jun 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of William Edmond Moore as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Paul Flanagan as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Lawton as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Butler as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stephanie Alison Pound as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Appointment of David John Lawton as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Weatherson as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of William Edmond Moore as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LANCASTER PAYROLL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186084230001 | |||||||
| BUTLER, Richard John | Director | Canada Square E14 5GL London 15 | England | British | 213849970003 | |||||
| POUND, Stephanie Alison | Director | Canada Square E14 5GL London 15 | England | British | 213930870002 | |||||
| LAAN, Alexandra | Secretary | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands | British | 150468330001 | ||||||
| REID, Jill Elizabeth | Secretary | 115 Bewdley Hill DY11 6BT Kidderminster Worcestershire | British | 93937600001 | ||||||
| SCOBIE, James Martin | Secretary | 1 Eastcote BR6 0AU Orpington Kent | British | 73982880001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BOWRING, Richard | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | English | 183641780001 | |||||
| DAVIS, John Eric | Director | 1-3 College Hill EC4R 2RA London Victoria House England England | England | British | 168259770001 | |||||
| DOWLING, Deborah | Director | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands United Kingdom | United Kingdom | British | 99541410001 | |||||
| FLANAGAN, Jeffrey Paul | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 195399000001 | |||||
| LAAN, Alexandra Jane | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | 89963780002 | |||||
| LANCASTER, Matthew | Director | Hollybank Rushmore Hill TN14 7NR Knockholt Kent | British | 37787170003 | ||||||
| LANCASTER, Raymond Alexander | Director | Little Burlings Burlings Lane TN14 7PE Sevenoaks Kent | England | British | 56442760002 | |||||
| LANCASTER, Spencer | Director | Currywood Knockholt Road Halstead TN14 7ER Sevenoaks Kent | British | 43148180003 | ||||||
| LAWTON, David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203742430001 | |||||
| LLOYD, Peter William Reginald | Director | 17 The Beeches BN1 5LS Brighton Sussex | England | British | 51883130001 | |||||
| MOORE, William Edmond | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203328570001 | |||||
| SMITH, Guy Robert | Director | Station Road Bracknell RG12 1LP Berkshire Columbia Centre United Kingdom | United Kingdom | British | 164832110001 | |||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands United Kingdom | England | British | 137763030001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of LANCASTER PAYROLL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancaster Office Cleaning Company Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LANCASTER PAYROLL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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