William Lusty Holdings Limited

Company Name	William Lusty Holdings Limited
Company Status	Dissolved
Company Number	02932157
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mark Stephen Daley
Nationality	British
Status	Closed
Appointed	14 July 1997(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	6 Portfield Close Bolton Lancashire BL1 5FQ

Director Name	Mark Stephen Daley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	6 Portfield Close Bolton Lancashire BL1 5FQ

Director Name	Philip Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	Beech Cottage Holmes Chapel Road Davenport Congleton Cheshire CW12 4SS

Director Name	Mr Neil Cranstoun Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	69 Daniell Way Huntington Chester Cheshire CH3 5XH Wales

Director Name	Roger Anthony Leader
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Bracken Wood Mere Crescent Oakmere Northwich Cheshire CW8 2HQ

Secretary Name	Mr Neil Cranstoun Davies
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	69 Daniell Way Huntington Chester Cheshire CH3 5XH Wales

Director Name	Teresa June Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	69 Daniell Way Great Boughton Chester CH3 5XH Wales

Director Name	Laura Jane Leader
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Bracken Wood Mere Crescent Oakmere Northwich Cheshire CW8 2HQ

Location

Registered Address	Pricewaterhousecoopers 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£192,843
Cash	£4,646
Current Liabilities	£301,517

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	First Gazette notice for compulsory strike-off (1 page)
9 February 2005	Receiver ceasing to act (1 page)
8 February 2005	Receiver's abstract of receipts and payments (3 pages)
8 February 2005	Receiver's abstract of receipts and payments (3 pages)
14 December 2004	Registered office changed on 14/12/04 from: c/o pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
10 March 2003	Receiver's abstract of receipts and payments (3 pages)
8 July 2002	Receiver's abstract of receipts and payments (3 pages)
8 July 2002	Receiver's abstract of receipts and payments (3 pages)
21 January 2002	Receiver ceasing to act (1 page)
29 August 2001	Registered office changed on 29/08/01 from: britannia house shaw street runcorn cheshire WA7 5TZ (1 page)
6 July 2000	Administrative Receiver's report (7 pages)
6 July 2000	Form 3.2 - statement of affairs (4 pages)
15 February 2000	Appointment of receiver/manager (2 pages)
6 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1999	Director resigned (1 page)
26 July 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
11 May 1998	Declaration of assistance for shares acquisition (9 pages)
11 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
6 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Particulars of mortgage/charge (11 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (2 pages)
5 June 1997	Return made up to 24/05/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
26 May 1996	Return made up to 24/05/96; full list of members (6 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 May 1995	Return made up to 24/05/95; full list of members (6 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)

William Lusty Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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