A Lipshaw Limited

Company Name	A Lipshaw Limited
Company Status	Dissolved
Company Number	03680710
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Colin Caunce
Nationality	British
Status	Closed
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House PO Box 2076 Lynstock Way Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Closed
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 December 2014)
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Andrew Peter Lipshaw
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Whitecraggs 145 Clifton Drive South Lytham Lancashire FY8 1DX

Director Name	Mrs Jennifer Rachel Lipshaw
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Whitecraggs 145 Clifton Drive South Lytham Lancashire FY8 1DX

Secretary Name	Mrs Jennifer Rachel Lipshaw
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Whitecraggs 145 Clifton Drive South Lytham Lancashire FY8 1DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lynstock House PO Box 2076 Lynstock Way Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Gorgemead LTD 50.00% Ordinary A
1000 at £1	Gorgemead LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (2 pages)
27 June 2014	Satisfaction of charge 5 in full (1 page)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 (5 pages)
28 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for Gorgemead Limited on 23 March 2011 (2 pages)
27 September 2010	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
15 September 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gorgemead Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
26 May 2009	Accounts made up to 30 June 2008 (5 pages)
10 December 2008	Return made up to 09/12/08; full list of members (3 pages)
30 July 2008	Accounts made up to 30 June 2007 (5 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
29 January 2007	Return made up to 09/12/06; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 November 2006	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 38 highbury road east st annes on sea lancashire FY8 2RW (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	(7 pages)
28 December 2005	Return made up to 09/12/05; full list of members (7 pages)
19 May 2005	(7 pages)
16 December 2004	Return made up to 09/12/04; full list of members (7 pages)
14 June 2004	(7 pages)
12 January 2004	Return made up to 09/12/03; full list of members (7 pages)
26 June 2003	(7 pages)
6 December 2002	Return made up to 09/12/02; full list of members (7 pages)
15 July 2002	(7 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Return made up to 09/12/01; full list of members (6 pages)
17 May 2001	(7 pages)
3 January 2001	Return made up to 09/12/00; full list of members (6 pages)
4 September 2000	(7 pages)
4 September 2000	Ad 11/08/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
4 September 2000	Nc inc already adjusted 11/08/00 (1 page)
4 September 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (12 pages)
8 February 2000	Return made up to 09/12/99; full list of members (6 pages)
14 January 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
14 January 2000	Ad 01/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
10 December 1998	Secretary resigned (1 page)
9 December 1998	Incorporation (17 pages)

A Lipshaw Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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