NORTH LAKES MARQUEE HIRE LIMITED
Overview
| Company Name | NORTH LAKES MARQUEE HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH LAKES MARQUEE HIRE LIMITED?
- Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
Where is NORTH LAKES MARQUEE HIRE LIMITED located?
| Registered Office Address | Birbeck House Duke Street CA11 7NA Penrith Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH LAKES MARQUEE HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for NORTH LAKES MARQUEE HIRE 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 Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert Allan Wells as a person with significant control on May 27, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Joyce Margaret Wells as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Robert Allan Wells as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Brian Robert Wells as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Ullswater House, Duke Street Penrith Cumbria CA11 7LY* on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of NORTH LAKES MARQUEE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Joyce Margaret | Secretary | Rockholme Greystoke CA11 0SF Penrith Cumbria | British | 124643120001 | ||||||
| WELLS, Brian Robert | Director | Rockholme Greystoke CA11 0SF Penrith Cumbria | England | British | 124643190001 | |||||
| WELLS, Joyce Margaret | Director | Rockholme Greystoke CA11 0SF Penrith Cumbria | United Kingdom | British | 124643120001 | |||||
| WELLS, Robert Allan | Director | 25 Norfolk Place CA11 9BE Penrith Cumbria | England | British | 124643160001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTH LAKES MARQUEE HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joyce Margaret Wells | Apr 06, 2016 | Duke Street CA11 7NA Penrith Birbeck House Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Robert Allan Wells | Apr 06, 2016 | Duke Street CA11 7NA Penrith Birbeck House Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Brian Robert Wells | Apr 06, 2016 | Duke Street CA11 7NA Penrith Birbeck House Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NORTH LAKES MARQUEE HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2007 Delivered On Dec 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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