Lea Town
Preston
Lancashire
PR4 0RA
Secretary Name | Miss Helen Mary Finch |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2004(83 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 30 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waingate Grimsargh Preston Lancashire PR2 5RL |
Director Name | Mr Paul Blackburn |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2006(86 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (closed 30 March 2015) |
Role | Sales/Marketing Manager |
Country of Residence | England |
Correspondence Address | 21 Greenside Cottam Preston Lancashire PR4 0WA |
Director Name | Miss Helen Mary Finch |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(88 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waingate Grimsargh Preston Lancashire PR2 5RL |
Director Name | Mr Peter Jackson |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(88 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Brandwood Park Stacksteads Bacup Lancashire OL13 0PA |
Director Name | Mrs Pauline Mary Blackburn |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(71 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 March 1999) |
Role | Company Director |
Correspondence Address | 9 Greensway Barton Preston Lancashire PR3 5JQ |
Secretary Name | Miss Dorothy Holt |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(71 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 21 Danes Close Kirkham Preston Lancashire PR4 2YS |
Director Name | Miss Dorothy Holt |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(78 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | 21 Danes Close Kirkham Preston Lancashire PR4 2YS |
Director Name | Jonathan Grainger Marsh |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(78 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 September 2008) |
Role | Company Director |
Correspondence Address | Whitelee Farm Wincle Macclesfield Cheshire SK11 0QF |
Director Name | John Michael Thornley |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(78 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | 52 Carleton Road Chorley Lancashire PR6 8TQ |
Registered Address | C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
41.7k at 1 | Ms Pauline Mary Blackburn & Anthony Wild 8.33% Ordinary |
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20k at 1 | Paul Blackburn 4.00% Ordinary |
176.9k at 1 | Richard Blackburn 35.38% Ordinary |
156.3k at 1 | Ms Pauline Mary Blackburn 31.25% Ordinary |
52.1k at 1 | Anthony Wild & Alan Maden 10.42% Ordinary |
52.1k at 1 | Ms Janet Denye 10.42% Ordinary |
1k at 1 | John Michael Thornley 0.21% Ordinary |
Year | 2014 |
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Turnover | £2,804,253 |
Gross Profit | £920,661 |
Net Worth | £606,979 |
Cash | £17,928 |
Current Liabilities | £727,854 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
30 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2014 | Liquidators' statement of receipts and payments to 16 December 2014 (6 pages) |
30 December 2014 | Liquidators' statement of receipts and payments to 16 December 2014 (6 pages) |
30 December 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
30 December 2014 | Liquidators statement of receipts and payments to 16 December 2014 (6 pages) |
30 December 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
11 November 2014 | Liquidators' statement of receipts and payments to 19 October 2014 (8 pages) |
11 November 2014 | Liquidators statement of receipts and payments to 19 October 2014 (8 pages) |
11 November 2014 | Liquidators' statement of receipts and payments to 19 October 2014 (8 pages) |
12 June 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (17 pages) |
12 June 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (17 pages) |
12 June 2014 | Liquidators statement of receipts and payments to 19 April 2014 (17 pages) |
14 May 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (6 pages) |
14 May 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (6 pages) |
14 May 2014 | Liquidators statement of receipts and payments to 19 April 2014 (6 pages) |
1 November 2013 | Liquidators statement of receipts and payments to 19 October 2013 (6 pages) |
1 November 2013 | Liquidators' statement of receipts and payments to 19 October 2013 (6 pages) |
1 November 2013 | Liquidators' statement of receipts and payments to 19 October 2013 (6 pages) |
18 June 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (23 pages) |
18 June 2013 | Liquidators statement of receipts and payments to 19 April 2013 (23 pages) |
18 June 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (23 pages) |
25 May 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (7 pages) |
25 May 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (7 pages) |
25 May 2013 | Liquidators statement of receipts and payments to 19 April 2013 (7 pages) |
20 November 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (6 pages) |
20 November 2012 | Liquidators statement of receipts and payments to 19 October 2012 (6 pages) |
20 November 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (6 pages) |
23 July 2012 | Liquidators statement of receipts and payments to 19 April 2012 (19 pages) |
23 July 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (19 pages) |
23 July 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (19 pages) |
14 May 2012 | Liquidators statement of receipts and payments to 19 April 2012 (6 pages) |
14 May 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (6 pages) |
14 May 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (6 pages) |
16 November 2011 | Liquidators statement of receipts and payments to 19 October 2011 (6 pages) |
16 November 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (6 pages) |
16 November 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (6 pages) |
18 May 2011 | Liquidators statement of receipts and payments to 19 April 2011 (8 pages) |
18 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (8 pages) |
18 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (8 pages) |
27 May 2010 | Administrator's progress report to 6 April 2010 (27 pages) |
27 May 2010 | Administrator's progress report to 6 April 2010 (27 pages) |
27 May 2010 | Administrator's progress report to 6 April 2010 (27 pages) |
20 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
20 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
5 January 2010 | Administrator's progress report to 13 November 2009 (24 pages) |
5 January 2010 | Administrator's progress report to 13 November 2009 (24 pages) |
10 August 2009 | Statement of affairs with form 2.14B (13 pages) |
10 August 2009 | Statement of affairs with form 2.14B (13 pages) |
4 August 2009 | Result of meeting of creditors (5 pages) |
4 August 2009 | Result of meeting of creditors (5 pages) |
16 July 2009 | Statement of administrator's proposal (33 pages) |
16 July 2009 | Statement of administrator's proposal (33 pages) |
22 May 2009 | Appointment of an administrator (1 page) |
22 May 2009 | Appointment of an administrator (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from alliance works po box 8 preston lancashire PR1 5PS (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from alliance works po box 8 preston lancashire PR1 5PS (1 page) |
1 April 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
1 April 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
3 November 2008 | Director appointed mr peter jackson (1 page) |
3 November 2008 | Director appointed miss helen mary finch (1 page) |
3 November 2008 | Appointment terminated director john thornley (1 page) |
3 November 2008 | Director appointed miss helen mary finch (1 page) |
3 November 2008 | Appointment terminated director john thornley (1 page) |
3 November 2008 | Director appointed mr peter jackson (1 page) |
30 September 2008 | Appointment terminated director jonathan marsh (1 page) |
30 September 2008 | Appointment terminated director jonathan marsh (1 page) |
9 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
9 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
18 August 2008 | Full accounts made up to 31 March 2008 (28 pages) |
18 August 2008 | Full accounts made up to 31 March 2008 (28 pages) |
15 October 2007 | Full accounts made up to 31 March 2007 (28 pages) |
15 October 2007 | Full accounts made up to 31 March 2007 (28 pages) |
31 August 2007 | Return made up to 30/08/07; full list of members (4 pages) |
31 August 2007 | Return made up to 30/08/07; full list of members (4 pages) |
16 March 2007 | Auditor's resignation (1 page) |
16 March 2007 | Auditor's resignation (1 page) |
11 March 2007 | Auditor's resignation (1 page) |
11 March 2007 | Auditor's resignation (1 page) |
6 March 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Secretary's particulars changed (1 page) |
17 October 2006 | Full accounts made up to 31 March 2006 (24 pages) |
17 October 2006 | Full accounts made up to 31 March 2006 (24 pages) |
18 September 2006 | Return made up to 30/08/06; full list of members (4 pages) |
18 September 2006 | Return made up to 30/08/06; full list of members (4 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
8 September 2005 | Location of register of members (1 page) |
8 September 2005 | Location of register of members (1 page) |
8 September 2005 | Return made up to 30/08/05; full list of members (4 pages) |
8 September 2005 | Return made up to 30/08/05; full list of members (4 pages) |
23 July 2005 | Full accounts made up to 31 March 2005 (20 pages) |
23 July 2005 | Full accounts made up to 31 March 2005 (20 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Return made up to 30/08/04; full list of members
|
7 September 2004 | Return made up to 30/08/04; full list of members
|
20 July 2004 | Full accounts made up to 31 March 2004 (22 pages) |
20 July 2004 | Full accounts made up to 31 March 2004 (22 pages) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2004 | Particulars of mortgage/charge (3 pages) |
12 February 2004 | Particulars of mortgage/charge (3 pages) |
10 February 2004 | Particulars of mortgage/charge (3 pages) |
10 February 2004 | Particulars of mortgage/charge (3 pages) |
30 January 2004 | Particulars of mortgage/charge (3 pages) |
30 January 2004 | Particulars of mortgage/charge (3 pages) |
4 November 2003 | Full accounts made up to 31 March 2003 (24 pages) |
4 November 2003 | Full accounts made up to 31 March 2003 (24 pages) |
8 September 2003 | Return made up to 30/08/03; full list of members (11 pages) |
8 September 2003 | Return made up to 30/08/03; full list of members (11 pages) |
5 September 2002 | Return made up to 30/08/02; full list of members (11 pages) |
5 September 2002 | Return made up to 30/08/02; full list of members (11 pages) |
2 August 2002 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
2 August 2002 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (10 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (10 pages) |
10 July 2001 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
10 July 2001 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
4 September 2000 | Return made up to 30/08/00; full list of members (10 pages) |
4 September 2000 | Return made up to 30/08/00; full list of members (10 pages) |
26 July 2000 | Full group accounts made up to 31 March 2000 (22 pages) |
26 July 2000 | Full group accounts made up to 31 March 2000 (22 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
6 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
6 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
23 April 1999 | Ad 08/04/99--------- £ si 281000@1=281000 £ ic 219000/500000 (2 pages) |
23 April 1999 | Ad 08/04/99--------- £ si 281000@1=281000 £ ic 219000/500000 (2 pages) |
22 April 1999 | Particulars of mortgage/charge (3 pages) |
22 April 1999 | Particulars of mortgage/charge (3 pages) |
22 April 1999 | Particulars of mortgage/charge (3 pages) |
22 April 1999 | Particulars of mortgage/charge (3 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
7 April 1999 | Company name changed harlspun PLC\certificate issued on 07/04/99 (2 pages) |
7 April 1999 | Company name changed harlspun PLC\certificate issued on 07/04/99 (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
6 April 1999 | Application for reregistration from private to PLC (1 page) |
6 April 1999 | Declaration on reregistration from private to PLC (1 page) |
6 April 1999 | Balance Sheet (6 pages) |
6 April 1999 | Resolutions
|
6 April 1999 | Auditor's report (1 page) |
6 April 1999 | Auditor's statement (1 page) |
6 April 1999 | Application for reregistration from private to PLC (1 page) |
6 April 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 April 1999 | Declaration on reregistration from private to PLC (1 page) |
6 April 1999 | Re-registration of Memorandum and Articles (48 pages) |
6 April 1999 | Auditor's report (1 page) |
6 April 1999 | Resolutions
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6 April 1999 | Re-registration of Memorandum and Articles (48 pages) |
6 April 1999 | Auditor's statement (1 page) |
6 April 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 April 1999 | Balance Sheet (6 pages) |
7 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
7 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 March 1998 | Ad 11/03/98--------- £ si 19000@1=19000 £ ic 200000/219000 (2 pages) |
25 March 1998 | Ad 11/03/98--------- £ si 19000@1=19000 £ ic 200000/219000 (2 pages) |
11 September 1997 | Resolutions
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11 September 1997 | Resolutions
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10 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
10 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
20 July 1997 | Resolutions
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20 July 1997 | Resolutions
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20 July 1997 | Ad 01/07/97--------- £ si 190000@1=190000 £ ic 10000/200000 (2 pages) |
20 July 1997 | Nc inc already adjusted 01/07/97 (1 page) |
20 July 1997 | Nc inc already adjusted 01/07/97 (1 page) |
20 July 1997 | Ad 01/07/97--------- £ si 190000@1=190000 £ ic 10000/200000 (2 pages) |
20 July 1997 | Resolutions
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20 July 1997 | Resolutions
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5 June 1997 | Registered office changed on 05/06/97 from: bridge house lea road lea preston PR4 0RA (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: bridge house lea road lea preston PR4 0RA (1 page) |
6 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
6 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
25 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
25 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
1 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
1 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
15 July 1920 | Incorporation (22 pages) |
15 July 1920 | Incorporation (22 pages) |