Lancegate Limited

Company Name	Lancegate Limited
Company Status	Converted / Closed
Company Number	03420594
Category	Converted / Closed
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 July 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(16 years, 10 months after company formation)
Appointment Duration	2 years (closed 28 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 05 September 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Derek Fogg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 05 September 1998)
Role	Property Controller
Correspondence Address	44 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	08 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Stephen Terence Sorrell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2002)
Role	Solicitor
Correspondence Address	25 Corbar Road Great Moor Stockport Greater Manchester SK2 6EP

Director Name	David John Moody
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2002)
Role	Solicitor
Correspondence Address	The Close Catherine Road, Bowdon Altrincham Cheshire WA14 2TD

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	11 January 2008(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2004)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2004)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

28 July 2016	Forms b & z convert to rs (2 pages)
28 July 2016	Resolutions RES13 ‐ Convert to registered society 15/06/2016 (1 page)
27 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 4 (3 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
7 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 7 December 2012 (1 page)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
21 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
16 August 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from new century house corporation street manchester M60 4ES (1 page)
21 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
11 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
31 August 2006	Return made up to 24/08/06; full list of members (2 pages)
9 May 2006	New director appointed (5 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Director resigned (1 page)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
20 September 2005	Return made up to 24/08/05; full list of members (7 pages)
14 September 2004	Return made up to 24/08/04; no change of members (4 pages)
1 September 2004	Registered office changed on 01/09/04 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 September 2003	Return made up to 15/08/03; full list of members (7 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
10 October 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
2 September 2002	Return made up to 15/08/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
1 October 2001	Return made up to 15/08/01; full list of members (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: c/o eversheds solicitors london scottish house 24 mount street manchester M2 3DB (1 page)
6 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
12 September 2000	Return made up to 15/08/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Return made up to 15/08/99; full list of members (6 pages)
26 July 1999	Accounting reference date shortened from 31/08/99 to 25/01/99 (1 page)
25 June 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 August 1998	Return made up to 15/08/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 (10 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (4 pages)
15 August 1997	Incorporation (13 pages)

Lancegate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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