Lentrol Limited

Company Name	Lentrol Limited
Company Status	Dissolved
Company Number	04001920
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	24 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Alan Hale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(6 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 December 2015)
Role	Haulage
Country of Residence	England
Correspondence Address	4 Foresters Close Norley Frodsham Cheshire WA6 8NN

Secretary Name	Lentrol Holdings Limited (Corporation)
Status	Closed
Appointed	13 March 2003(2 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 December 2015)
Correspondence Address	High Street Norley Frodsham Cheshire WA6 8JS

Director Name	Jason Hale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 week, 6 days after company formation)
Appointment Duration	12 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	9 Woolley Close Frodsham Warrington WA6 7NJ

Director Name	Martin Hale
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	New House Bradley Lane Frodsham Cheshire WA6 6QA

Secretary Name	Mrs Sharon Hale
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Foresters Close Norley Frodsham Cheshire WA6 8NN

Director Name	Paul Hardaker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 June 2001)
Role	Contracts Director
Correspondence Address	7 Cotsford Place Huyton Liverpool L36 2LJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.lentrol.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Ehitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Lentrol (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,518
Cash	£16
Current Liabilities	£458,465

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 June 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Ehitefield M45 7TA on 30 June 2015 (2 pages)
19 September 2014	Liquidators' statement of receipts and payments to 15 July 2014 (12 pages)
19 September 2014	Liquidators statement of receipts and payments to 15 July 2014 (12 pages)
28 October 2013	Registered office address changed from High Street Norley Frodsham Cheshire WA6 8JS United Kingdom on 28 October 2013 (2 pages)
22 July 2013	Statement of affairs with form 4.19 (14 pages)
22 July 2013	Appointment of a voluntary liquidator (1 page)
22 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2013	Satisfaction of charge 1 in full (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Lentrol Holdings Limited on 25 May 2011 (2 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Secretary's details changed for Lentrol Holdings Limited on 31 October 2009 (1 page)
22 December 2009	Registered office address changed from Unit22 Weaver Park Industrial Es Mill Lane Frodsham Cheshire WA6 7JB on 22 December 2009 (1 page)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008	Return made up to 25/05/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Return made up to 25/05/07; full list of members (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
7 February 2006	Director's particulars changed (1 page)
24 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 25/05/05; full list of members (2 pages)
3 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 June 2004	Return made up to 25/05/04; full list of members (5 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 November 2003	Auditor's resignation (1 page)
20 June 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 June 2002	Return made up to 25/05/02; full list of members (7 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Return made up to 25/05/01; full list of members (7 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
18 July 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Ad 13/06/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Nc inc already adjusted 07/06/00 (1 page)
16 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 May 2000	Incorporation (7 pages)

Lentrol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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