Lanway Trading Limited

Company Name	Lanway Trading Limited
Company Status	Dissolved
Company Number	03041538
Category	Private Limited Company
Incorporation Date	4 April 1995(29 years ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Meir Shushan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 2 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finchley Road Hale Cheshire WA15 9RE

Director Name	Danny Benjamin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	24 Wentworth Avenue Whitefield Manchester Lancashire M45 7GQ

Secretary Name	Lynda Shushan
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 20 May 1995)
Role	Company Director
Correspondence Address	1 Hartley Avenue Prestwich Manchester M25 0AT

Secretary Name	Meir Shushan
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	40 Ringley Road Whitefield Manchester Lancashire M45 7LL

Secretary Name	Karen Ann Rothwell
Nationality	British
Status	Resigned
Appointed	14 April 2004(9 years after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2012)
Role	Manager
Correspondence Address	41 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ

Secretary Name	Ms Stella Louise Dunne
Nationality	British
Status	Resigned
Appointed	25 January 2007(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2010)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	39 Finchley Road Hale Cheshire WA15 9RE

Director Name	Ms Stella Louise Dunne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(15 years after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hendam Vale Business Park Vale Park Way Crumpsall Manchester M8 0AD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£56,919
Cash	£816
Current Liabilities	£1,173,404

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 January 2017	Liquidators' statement of receipts and payments to 9 November 2016 (18 pages)
23 November 2015	Registered office address changed from Unit 4 Hendham Vale Industrial Park Vale Park Way Crumpsall Manchester M8 0AD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 November 2015 (2 pages)
19 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 (1 page)
19 November 2015	Statement of affairs with form 4.19 (7 pages)
19 November 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20 (4 pages)
2 April 2015	Registered office address changed from Unit 2a Hendon Vale Industrial Park Vale Park Way Crumpsall Manchester M8 0AD to Unit 4 Hendham Vale Industrial Park Vale Park Way Crumpsall Manchester M8 0AD on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Unit 2a Hendon Vale Industrial Park Vale Park Way Crumpsall Manchester M8 0AD to Unit 4 Hendham Vale Industrial Park Vale Park Way Crumpsall Manchester M8 0AD on 2 April 2015 (1 page)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20 (4 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Registered office address changed from Unit 4 Hendham Vale Industrial Park Vale Park Crumpsall Manchester M8 0AD on 20 May 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Termination of appointment of Karen Rothwell as a secretary (1 page)
17 December 2012	Registered office address changed from Unit 2a Hendon Vale Industrial Park Vale Park Way Crumpsall Manchester M8 0AD on 17 December 2012 (2 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 May 2010	Termination of appointment of Stella Dunne as a secretary (2 pages)
11 May 2010	Termination of appointment of Stella Dunne as a director (2 pages)
10 May 2010	Appointment of Stella Louise Dunne as a director (3 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 June 2009	Return made up to 04/04/09; full list of members (3 pages)
8 June 2009	Director's change of particulars / meir shushan / 05/04/2008 (1 page)
22 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 June 2008	Return made up to 04/04/08; full list of members (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 September 2007	Accounting reference date shortened from 31/08/08 to 30/04/08 (1 page)
9 May 2007	Return made up to 04/04/07; full list of members (7 pages)
29 April 2007	Registered office changed on 29/04/07 from: warents and company 349 bury old road prestwich manchester M25 5P7 (1 page)
5 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Ad 25/01/07--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
13 April 2006	Return made up to 04/04/06; full list of members (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 April 2005	Return made up to 04/04/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
5 August 2004	Accounts made up to 31 August 2003 (18 pages)
11 May 2004	Director resigned (1 page)
8 May 2004	Return made up to 04/04/04; full list of members (7 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
1 August 2003	Accounts made up to 31 August 2002 (18 pages)
10 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
2 June 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
25 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 April 2001	Return made up to 04/04/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 April 2000	Return made up to 04/04/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 April 1999	Return made up to 04/04/99; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 30 April 1998 (12 pages)
27 April 1998	Return made up to 04/04/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (12 pages)
17 April 1997	Return made up to 04/04/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
14 April 1996	Return made up to 04/04/96; full list of members (6 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (3 pages)
12 May 1995	Registered office changed on 12/05/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Incorporation (20 pages)

Lanway Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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