| Company Name | Lancashire Embroidery And Insignia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603941 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1958(65 years, 1 month ago) |
| Dissolution Date | 4 January 2012 (11 years, 5 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 71 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 75 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 93 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 103 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 112 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 86 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 81 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, 1 month 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 | 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 | 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 | 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) |
| 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
|
| 5 December 2002 | Return made up to 20/11/02; full list of members (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
|
| 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's particulars changed (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Director's particulars changed (1 page) |
| 27 June 1996 | Director resigned (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
|
| 28 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 17 August 1995 | Director resigned (4 pages) |
| 17 August 1995 | Director resigned (2 pages) |
| 14 March 1995 | Director resigned (2 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) |