LEAN CASHFLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEAN CASHFLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491365
    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 LEAN CASHFLOW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEAN CASHFLOW LIMITED located?

    Registered Office Address
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAN CASHFLOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORMA JAMES LTDFeb 01, 2008Feb 01, 2008

    What are the latest accounts for LEAN CASHFLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for LEAN CASHFLOW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024

    What are the latest filings for LEAN CASHFLOW LIMITED?

    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

    1 pagesDS01

    Termination of appointment of Mark Richard Blayney as a director on Feb 13, 2024

    1 pagesTM01

    Change of details for Mr Paul Stanley Bell as a person with significant control on Feb 13, 2024

    2 pagesPSC04

    Cessation of Mark Richard Blayney as a person with significant control on Feb 13, 2024

    1 pagesPSC07

    Termination of appointment of Mark Richard Blayney as a secretary on Feb 13, 2024

    1 pagesTM02

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of LEAN CASHFLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Paul Stanley
    The Gatehouse
    Ham Hall Lane
    DL7 0RH Scruton
    North Yorkshire
    Director
    The Gatehouse
    Ham Hall Lane
    DL7 0RH Scruton
    North Yorkshire
    EnglandBritishDirector34152130002
    BLAYNEY, Mark Richard
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Northumberland
    Secretary
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Northumberland
    BritishCompany Director70525680002
    BLAYNEY, Patricia Anne
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Secretary
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    BritishShop Proprietor90707060002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BLAYNEY, Mark Richard
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Northumberland
    Director
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Northumberland
    United KingdomBritishCompany Director70525680002
    BLAYNEY, Patricia Anne
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    Director
    High Turney Shield
    Carrshield
    NE47 8AW Hexham
    EnglandBritishGallery Owner90707060002
    DOBSON, Jean
    Cornmoor Road
    Whickham
    NE16 4PU Newcastle Upon Tyne
    24
    Tyne And Wear
    Director
    Cornmoor Road
    Whickham
    NE16 4PU Newcastle Upon Tyne
    24
    Tyne And Wear
    BritishShop Owner128427070001
    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 LEAN CASHFLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Blayney
    Carrshield
    NE47 8AW Hexham
    High Turney Shield
    Northumberland
    Apr 06, 2016
    Carrshield
    NE47 8AW Hexham
    High Turney Shield
    Northumberland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Stanley Bell
    Carrshield
    NE47 8AW Hexham
    High Turney Shield
    Northumberland
    Apr 06, 2016
    Carrshield
    NE47 8AW Hexham
    High Turney Shield
    Northumberland
    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