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LSAILS LIMITED

LSAILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLSAILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06169144
    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 LSAILS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LSAILS LIMITED located?

    Registered Office Address
    The Clock House High Street
    Wrington
    BS40 5QA North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSAILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LSAILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from The Clock House High Street Wrington North Somerset BS40 5QA to The Clock House High Street Wrington North Somerset BS40 5QA on Oct 24, 2020

    		2 pagesAD01

    Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on Oct 06, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2020

    		LRESSP

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Registered office address changed from 10 Granville Way Sherborne Dorset DT9 4AS to 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB on Jun 05, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Janet More Armstrong as a director on Feb 27, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LSAILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Janet More
    10 Granville Way
    DT9 4AS Sherborne
    Dorset
    		Secretary
    10 Granville Way
    DT9 4AS Sherborne
    Dorset
    		British120155310001
    ARMSTRONG, Janet More
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    		Director
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    		EnglandBritishCompany Director225724030001
    ARMSTRONG, Stephen John
    10 Granville Way
    DT9 4AS Sherborne
    Dorset
    		Director
    10 Granville Way
    DT9 4AS Sherborne
    Dorset
    		EnglandBritishIls Consultant120155270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSAILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Armstrong
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    		Apr 06, 2016
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Janet More Armstrong
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    		Apr 06, 2016
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LSAILS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2020Commencement of winding up
    Sep 25, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Hawkins
    The Clock House High Street
    BS40 5QA Wrington
    North Somerset
    		practitioner
    The Clock House High Street
    BS40 5QA Wrington
    North Somerset
    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