LANCASHIRE EMBROIDERY LIMITED

LANCASHIRE EMBROIDERY LIMITED

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

    Company NameLANCASHIRE EMBROIDERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08539718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANCASHIRE EMBROIDERY LIMITED?

    • Manufacture of other technical and industrial textiles (13960) / Manufacturing

    Where is LANCASHIRE EMBROIDERY LIMITED located?

    Registered Office Address
    Unit 8 Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASHIRE EMBROIDERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAZAGRA LIMITEDMay 22, 2013May 22, 2013

    What are the latest accounts for LANCASHIRE EMBROIDERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for LANCASHIRE EMBROIDERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    1 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    1 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    1 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    1 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    7 pagesCS01

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

    4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Registration of charge 085397180001, created on Feb 10, 2015

    19 pagesMR01

    Certificate of change of name

    Company name changed jazagra LIMITED\certificate issued on 02/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2014

    RES15

    Termination of appointment of Pauline Ann Murphy as a director on Nov 05, 2014

    1 pagesTM01

    Termination of appointment of Pauline Ann Murphy as a director on Nov 05, 2014

    1 pagesTM01

    Appointment of Mr John Trevor Golby as a secretary on Oct 30, 2014

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    SH01

    Appointment of Miss Sheila Shawcross as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LANCASHIRE EMBROIDERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLBY, John Trevor
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    Secretary
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    192869650001
    SHAWCROSS, Sheila
    Unit 8
    Sutton Oak Drive
    WA9 3PH St Helens
    Unit 8, Sutton Oak Drive, St Helens,
    Merseyside
    United Kingdom
    Director
    Unit 8
    Sutton Oak Drive
    WA9 3PH St Helens
    Unit 8, Sutton Oak Drive, St Helens,
    Merseyside
    United Kingdom
    EnglandBritishManager124963980001
    MURPHY, Pauline Ann
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    United Kingdom
    Director
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    United Kingdom
    EnglandBritishNone104331550001
    PANTRY, Robert
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    United Kingdom
    Director
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    United Kingdom
    United KingdomBritishDirector123660640001
    SHAWCROSS, Sheila
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    United Kingdom
    Director
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    United Kingdom
    EnglandBritishDirector124963980001

    Who are the persons with significant control of LANCASHIRE EMBROIDERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheila Shawcross
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    Apr 06, 2016
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    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.
    Robert Pantry
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    Apr 06, 2016
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    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.
    Mrs Susan Pantry
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    Apr 06, 2016
    Sutton Oak Drive
    Sutton
    WA9 3PH St Helens
    Unit 8
    Merseyside
    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.

    Does LANCASHIRE EMBROIDERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2015
    Delivered On Feb 11, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Churchill Business Finance Limited
    Transactions
    • Feb 11, 2015Registration of a charge (MR01)

    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