Lancashire Embroidery And Insignia Limited

Company Name	Lancashire Embroidery And Insignia Limited
Company Status	Dissolved
Company Number	00603941
Category	Private Limited Company
Incorporation Date	2 May 1958(66 years ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Name	Lancashire Pleating Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Allison Jean Freeman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 04 January 2012)
Role	Managing Director
Correspondence Address	35 Chapel Lane Burscough Lancashire L40 7RA

Director Name	Elizabeth Lindsay Ross
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 04 January 2012)
Role	Director Of This Company
Correspondence Address	2 Heskin Hall Court Ormskirk Lancashire L39 1LR

Secretary Name	Elizabeth Lindsay Ross
Nationality	British
Status	Closed
Appointed	21 July 1994(36 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	2 Heskin Hall Court Ormskirk Lancashire L39 1LR

Director Name	Richard Linney
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 1995)
Role	Director Of This Company
Correspondence Address	21 Calder Drive Maghull Liverpool Merseyside L31 9DR

Director Name	Betty Marie McKay
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	17 Station Road Maghull Liverpool Merseyside L31 3DA

Director Name	Ernest Richard McKay
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1994)
Role	Chairman/Semi-Retired
Correspondence Address	17 Station Road Maghull Liverpool Merseyside L31 3DA

Director Name	Thomas Tyrer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 1996)
Role	Director Of This Company
Correspondence Address	24 New Acres Newburgh Parbold Wigan Lancashire WN8 7TU

Secretary Name	Betty Marie McKay
Nationality	British
Status	Resigned
Appointed	20 November 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	17 Station Road Maghull Liverpool Merseyside L31 3DA

Director Name	James Robert Brennan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1995)
Role	Joint Managing Director
Correspondence Address	12 Fairfield Road Bowness-On-Windermere Cumbria LA23 2DR

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£232,283
Cash	£18,871
Current Liabilities	£118,737

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
4 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2011	Liquidators statement of receipts and payments to 23 September 2011 (5 pages)
4 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
15 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
15 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
15 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
15 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
28 June 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
28 June 2010	Liquidators' statement of receipts and payments to 3 June 2010 (5 pages)
28 June 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
28 June 2010	Liquidators' statement of receipts and payments to 3 June 2010 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
21 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
21 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
10 June 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
10 June 2009	Liquidators' statement of receipts and payments to 3 June 2009 (5 pages)
10 June 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
10 June 2009	Liquidators' statement of receipts and payments to 3 June 2009 (5 pages)
4 June 2008	Administrator's progress report to 13 June 2008 (17 pages)
4 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
4 June 2008	Administrator's progress report to 13 June 2008 (17 pages)
4 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
17 January 2008	Administrator's progress report (22 pages)
17 January 2008	Administrator's progress report (22 pages)
8 October 2007	Result of meeting of creditors (5 pages)
8 October 2007	Result of meeting of creditors (5 pages)
18 August 2007	Statement of administrator's proposal (26 pages)
18 August 2007	Statement of administrator's proposal (26 pages)
28 June 2007	Registered office changed on 28/06/07 from: lees road knowsley industrial park kirkby liverpool L33 7SA (1 page)
28 June 2007	Registered office changed on 28/06/07 from: lees road knowsley industrial park kirkby liverpool L33 7SA (1 page)
25 June 2007	Appointment of an administrator (1 page)
25 June 2007	Appointment of an administrator (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 November 2006	Return made up to 18/10/06; full list of members (4 pages)
13 November 2006	Return made up to 18/10/06; full list of members (4 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 October 2005	Return made up to 18/10/05; full list of members (4 pages)
18 October 2005	Return made up to 18/10/05; full list of members (4 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2004	Return made up to 02/11/04; full list of members (9 pages)
24 November 2004	Return made up to 02/11/04; full list of members (9 pages)
16 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
16 January 2004	Return made up to 20/11/03; full list of members (9 pages)
16 January 2004	Return made up to 20/11/03; full list of members (9 pages)
16 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
9 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
9 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
5 December 2002	Return made up to 20/11/02; full list of members (9 pages)
5 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 363(353) ‐ Location of register of members address changed (9 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
21 March 2002	Return made up to 20/11/01; full list of members (8 pages)
21 March 2002	Return made up to 20/11/01; full list of members (8 pages)
12 December 2000	Full accounts made up to 30 April 2000 (15 pages)
12 December 2000	Full accounts made up to 30 April 2000 (15 pages)
11 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Return made up to 20/11/00; full list of members (8 pages)
18 August 2000	Location of register of members (1 page)
18 August 2000	Location of register of members (1 page)
13 March 2000	Full accounts made up to 30 April 1999 (15 pages)
13 March 2000	Full accounts made up to 30 April 1999 (15 pages)
9 December 1999	Return made up to 20/11/99; full list of members (8 pages)
9 December 1999	Return made up to 20/11/99; full list of members (8 pages)
1 February 1999	Return made up to 20/11/98; full list of members (5 pages)
1 February 1999	Return made up to 20/11/98; full list of members (5 pages)
9 September 1998	Full accounts made up to 30 April 1998 (15 pages)
9 September 1998	Full accounts made up to 30 April 1998 (15 pages)
11 January 1998	Return made up to 20/11/97; full list of members (5 pages)
11 January 1998	Return made up to 20/11/97; full list of members (5 pages)
30 October 1997	Full accounts made up to 30 April 1997 (16 pages)
30 October 1997	Full accounts made up to 30 April 1997 (16 pages)
20 December 1996	Return made up to 20/11/96; full list of members (6 pages)
20 December 1996	Return made up to 20/11/96; full list of members (6 pages)
8 September 1996	Full accounts made up to 30 April 1996 (18 pages)
8 September 1996	Full accounts made up to 30 April 1996 (18 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
12 December 1995	Full accounts made up to 30 April 1995 (12 pages)
12 December 1995	Full accounts made up to 30 April 1995 (12 pages)
28 November 1995	Return made up to 20/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1995	Return made up to 20/11/95; no change of members (4 pages)
17 August 1995	Director resigned (4 pages)
14 March 1995	Director resigned (2 pages)
17 October 1988	Accounts for a small company made up to 30 April 1988 (5 pages)
17 October 1988	Accounts for a small company made up to 30 April 1988 (5 pages)
29 October 1987	Accounts for a small company made up to 30 April 1987 (5 pages)
29 October 1987	Accounts for a small company made up to 30 April 1987 (5 pages)
31 October 1986	Accounts for a small company made up to 30 April 1986 (5 pages)
31 October 1986	Accounts for a small company made up to 30 April 1986 (5 pages)
20 May 1958	Allotment of shares (3 pages)
20 May 1958	Allotment of shares (3 pages)

Lancashire Embroidery And Insignia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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