LANCASHIRE UTILITIES LTD

LANCASHIRE UTILITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANCASHIRE UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06233454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCASHIRE UTILITIES LTD?

    • (4512) /

    Where is LANCASHIRE UTILITIES LTD located?

    Registered Office Address
    130 St. Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASHIRE UTILITIES LTD?

    Previous Company Names
    Company NameFromUntil
    COUNTY WATER SUPPLIES LTDMar 03, 2009Mar 03, 2009
    COUNTY CLEAR KNOTWEED MANAGEMENT UK LTDMay 01, 2007May 01, 2007

    What are the latest accounts for LANCASHIRE UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for LANCASHIRE UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on May 01, 2011

    • Capital: GBP 3
    3 pagesSH01

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart Hayman on May 01, 2011

    2 pagesCH01

    Secretary's details changed for Linda Cowley on May 01, 2011

    2 pagesCH03

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Matthew Cowley on May 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    Certificate of change of name

    Company name changed county clear knotweed management uk LTD\certificate issued on 03/03/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of LANCASHIRE UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Linda
    St Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    130
    Lancashire
    Secretary
    St Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    130
    Lancashire
    British79524900001
    COWLEY, Simon Matthew
    130 St Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    Lancashire
    Director
    130 St Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    Lancashire
    United KingdomBritish121945000001
    HAYMAN, Stuart
    St Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    130
    Lancashire
    Director
    St Georges Avenue
    Westhoughton
    BL5 2EZ Bolton
    130
    Lancashire
    EnglandBritish79525040001
    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

    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