L & N BOOZE PLUS LTD

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

    Company NameL & N BOOZE PLUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06282829
    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 L & N BOOZE PLUS LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L & N BOOZE PLUS LTD located?

    Registered Office Address
    22 Caverswall Road
    ST3 6PE Stoke-On-Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & N BOOZE PLUS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for L & N BOOZE PLUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 170 Anchor Road Longton Stoke on Trent Staffordshire ST3 5EN to 22 Caverswall Road Stoke-on-Trent ST3 6PE on Jul 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Notification of Lindsey Podmore as a person with significant control on Jun 10, 2016

    2 pagesPSC01

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

    6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Nigel Paul James as a director on May 04, 2016

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Lindsey John Podmore on Aug 08, 2007

    1 pagesCH01

    Director's details changed for Linsey John Podmore on Aug 08, 2009

    1 pagesCH01

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

    5 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Who are the officers of L & N BOOZE PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PODMORE, Linsey John
    22 Caverswall Road
    Weston Coyney
    ST3 6PE Stoke On Trent
    Staffordshire
    Secretary
    22 Caverswall Road
    Weston Coyney
    ST3 6PE Stoke On Trent
    Staffordshire
    British123601690001
    PODMORE, Lindsey John, Dr
    22 Caverswall Road
    Weston Coyney
    ST3 6PE Stoke On Trent
    Staffordshire
    Director
    22 Caverswall Road
    Weston Coyney
    ST3 6PE Stoke On Trent
    Staffordshire
    EnglandBritish123601690002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JAMES, Nigel Paul
    Leacroft
    ST15 8GF Stone
    4
    Staffordshire
    England
    Director
    Leacroft
    ST15 8GF Stone
    4
    Staffordshire
    England
    EnglandBritish123601800002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of L & N BOOZE PLUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsey Podmore
    Caverswall Road
    ST3 6PE Stoke-On-Trent
    22
    United Kingdom
    Jun 10, 2016
    Caverswall Road
    ST3 6PE Stoke-On-Trent
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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