Lanechoice Limited

Company Name	Lanechoice Limited
Company Status	Dissolved
Company Number	02318415
Category	Private Limited Company
Incorporation Date	17 November 1988(35 years, 5 months ago)
Dissolution Date	18 April 2018 (6 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Susan McAllister
Nationality	British
Status	Closed
Appointed	31 May 1991(2 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (closed 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Southport Road Ormskirk Lancashire L39 1LX

Director Name	Mrs Susan McAllister
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2014(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Southport Road Ormskirk Lancashire L39 1LX

Director Name	Margaret Joyce Pinnington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 October 2007)
Role	Personal Assistant
Correspondence Address	Hales Farm Heskin Lane Ormskirk Lancashire L39 1LR

Director Name	Andrew Pinnington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 25 November 2014)
Role	Technical Director
Correspondence Address	Hales Farm Heskin Lane Ormskirk Lancashire L39 1LR

Contact

Website	lanechoice.co.uk

Location

Registered Address	C/O Ideal Corporate Solutions Ltd Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

50 at £1	Lucy Pinnington 50.00% Ordinary
50 at £1	Susan Mcallister 50.00% Ordinary

Financials

Year	2014
Net Worth	£314,433
Cash	£45,978
Current Liabilities	£2,591

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 October 1989	Delivered on: 20 October 1989 Persons entitled: Alliance & Leicester Building Society Classification: Mortgage deed Secured details: Â£45,000 due from the company to the chargee including further advances. Particulars: Forum house, heskin lane ormskirk lancs. L39 1LR. Outstanding

Filing History

23 May 2017	Registered office address changed from Eden House Heskin Lane Ormskirk Lancs L39 1LR to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 May 2017 (2 pages)
16 May 2017	Declaration of solvency (5 pages)
16 May 2017	Appointment of a voluntary liquidator (1 page)
16 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 (1 page)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 April 2016	Satisfaction of charge 1 in full (4 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
9 December 2014	Termination of appointment of Andrew Pinnington as a director on 25 November 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Appointment of Mrs Susan Mcallister as a director on 16 September 2014 (2 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 June 2008	Appointment terminated director margaret pinnington (1 page)
21 May 2008	Return made up to 05/05/08; no change of members (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 June 2007	Return made up to 05/05/07; no change of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 May 2006	Return made up to 05/05/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 April 2005	Return made up to 10/05/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 May 2004	Return made up to 10/05/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 May 2003	Return made up to 10/05/03; full list of members (5 pages)
25 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 May 2002	Return made up to 10/05/02; full list of members (5 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 June 2000	Return made up to 10/05/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 June 1999	Return made up to 10/05/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 May 1997	Return made up to 10/05/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
3 June 1996	Return made up to 10/05/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 June 1995	Return made up to 10/05/95; full list of members (6 pages)

Lanechoice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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