Lancashire Wallpaper And Paint Company Limited

Company Name	Lancashire Wallpaper And Paint Company Limited
Director	George Ian Shepherd
Company Status	Active - Proposal to Strike off
Company Number	01590865
Category	Private Limited Company
Incorporation Date	13 October 1981(42 years, 6 months ago)
Previous Name	Melody Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr George Ian Shepherd
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Director Name	Geoffrey Roderick Brierley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Wallpaper Merchant
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE

Director Name	Gillian Brierley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Clerk
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancs OL11 5SE

Director Name	Mr James Cederic Brierley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 1998)
Role	Wallpaper Merchant
Correspondence Address	Old Bent House Blackstone Edge Littleborough Lancs OL1F 0JB

Director Name	Merrilyn Brierley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 1998)
Role	Housewife
Correspondence Address	Old Bent House, Blackstone Edge Halifax Road Littleborough Lancashire OL15 0JB

Secretary Name	Geoffrey Roderick Brierley
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Wallpaper Merchant
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE

Director Name	Katie Lisa Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Trainee Manager
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE

Director Name	Mark Roderick Brierley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Trainee Manager
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE

Director Name	Mr Leonard Sharpe
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spa Lane Lees Oldham Lancashire OL4 5BL

Director Name	Mr Martyn Jonathan Sharpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherry Grove Royton Oldham OL2 5YL

Secretary Name	Mr Martyn Jonathan Sharpe
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherry Grove Royton Oldham OL2 5YL

Contact

Website	lancashirewallpaper.co.uk
Email address	[email protected]
Telephone	01706 638431
Telephone region	Rochdale

Location

Registered Address	Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	J.e. Beckett LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 January

Returns

Latest Return	28 November 2022 (1 year, 4 months ago)
Next Return Due	12 December 2023 (overdue)

Charges

27 November 2001	Delivered on: 4 December 2001 Satisfied on: 21 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 November 2001

Delivered on: 4 December 2001
Satisfied on: 21 February 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 January 2022 (8 pages)
18 October 2022	Registered office address changed from Sudden Mill Manchester Road Rochdale Lancashire OL11 4QR to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 18 October 2022 (1 page)
17 October 2022	Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page)
7 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 January 2021 (3 pages)
16 March 2021	Termination of appointment of Martyn Jonathan Sharpe as a secretary on 6 October 2020 (1 page)
16 March 2021	Termination of appointment of Martyn Jonathan Sharpe as a director on 6 October 2020 (1 page)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 January 2020 (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
14 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 August 2016	Termination of appointment of Leonard Sharpe as a director on 5 July 2016 (1 page)
2 August 2016	Termination of appointment of Leonard Sharpe as a director on 5 July 2016 (1 page)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
4 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 February 2009	Return made up to 28/11/08; full list of members (4 pages)
6 February 2009	Return made up to 28/11/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
29 January 2007	Return made up to 28/11/06; full list of members (2 pages)
29 January 2007	Return made up to 28/11/06; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 April 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 December 2003	Return made up to 30/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2003	Return made up to 30/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
16 April 2003	Return made up to 30/11/02; full list of members (7 pages)
16 April 2003	Return made up to 30/11/02; full list of members (7 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: lancashire wallpaper & paint hopwood mill, lees road oldham lancashire OL4 1HX (1 page)
9 December 2002	Registered office changed on 09/12/02 from: lancashire wallpaper & paint hopwood mill, lees road oldham lancashire OL4 1HX (1 page)
17 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 February 2002	Return made up to 30/11/01; full list of members (7 pages)
20 February 2002	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Particulars of mortgage/charge (4 pages)
4 December 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
12 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 10 borough road darwen lancs BB3 1PL (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: 10 borough road darwen lancs BB3 1PL (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 December 1998	Return made up to 30/11/98; no change of members (4 pages)
21 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 December 1996	Return made up to 30/11/96; full list of members (6 pages)
23 December 1996	Return made up to 30/11/96; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)