NORTH-WEST ARTIFICIAL LAWNS LTD

NORTH-WEST ARTIFICIAL LAWNS LTD

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

    Company NameNORTH-WEST ARTIFICIAL LAWNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10732406
    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 NORTH-WEST ARTIFICIAL LAWNS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTH-WEST ARTIFICIAL LAWNS LTD located?

    Registered Office Address
    Unit 7 Hallam Way
    Whitehills Business Park
    FY4 5NZ Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORTH-WEST ARTIFICIAL LAWNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 6 Wigeon Row Lytham St Annes FY8 4FH United Kingdom to Unit 7 Hallam Way Whitehills Business Park Blackpool FY4 5NZ on May 09, 2019

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Terence Warner as a person with significant control on Sep 06, 2017

    2 pagesPSC01

    Cessation of Peter Valaitis as a person with significant control on Apr 20, 2017

    1 pagesPSC07

    Appointment of Mr Terence Warner as a director on Apr 20, 2017

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 20, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2017

    Statement of capital on Apr 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of NORTH-WEST ARTIFICIAL LAWNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Terence
    Hallam Way
    Whitehills Business Park
    FY4 5NZ Blackpool
    Unit 7
    England
    Director
    Hallam Way
    Whitehills Business Park
    FY4 5NZ Blackpool
    Unit 7
    England
    EnglandBritishDirector234823830001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of NORTH-WEST ARTIFICIAL LAWNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Warner
    Hallam Way
    Whitehills Business Park
    FY4 5NZ Blackpool
    Unit 7
    England
    Sep 06, 2017
    Hallam Way
    Whitehills Business Park
    FY4 5NZ Blackpool
    Unit 7
    England
    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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Apr 20, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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