Lost Caller Limited

Company Name	Lost Caller Limited
Company Status	Dissolved
Company Number	04484784
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Lost Caller Limited and ONHC Limited

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	Graham Martin Hall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Michael McGowan
Nationality	British
Status	Closed
Appointed	31 May 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 March 2012)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Director Name	Michael McGowan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 20 March 2012)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Director Name	Brian William Oxley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stubbs Farm Highgate Road Hayfield High Peak SK22 5JW

Director Name	Mr William Christopher Oxley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlow House Farm Green Lane Higher Poynton Cheshire SK12 1TJ

Secretary Name	Mr William Christopher Oxley
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlow House Farm Green Lane Higher Poynton Cheshire SK12 1TJ

Director Name	David Gerrard Birch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	98 Oakcliffe Road Manchester M23 Ida

Secretary Name	Paul Richard Blay
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 31 May 2004)
Role	Secretary
Correspondence Address	9 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

619.9k at 1	Amann Oxley Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£619,900
Cash	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
20 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
25 October 2010	Registered office address changed from C/O Amann Oxley Threads Limited Guide Mills South Street Guide Bridge, Ashton Under Lyne Lancashire OL7 0PJ on 25 October 2010 (3 pages)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14 (1 page)
25 October 2010	Registered office address changed from C/O Amann Oxley Threads Limited Guide Mills South Street Guide Bridge, Ashton Under Lyne Lancashire OL7 0PJ on 25 October 2010 (3 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 619,900 (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 619,900 (5 pages)
7 April 2010	Full accounts made up to 31 December 2009 (10 pages)
7 April 2010	Full accounts made up to 31 December 2009 (10 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from c/o oxley threads LIMITED guide mills south street guide bridge, ashton under lyne lancashire OL7 0PJ (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from c/o oxley threads LIMITED guide mills south street guide bridge, ashton under lyne lancashire OL7 0PJ (1 page)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Director appointed michael john mcgowan (2 pages)
16 September 2008	Director appointed michael john mcgowan (2 pages)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Appointment terminated director david birch (1 page)
16 September 2008	Appointment Terminated Director david birch (1 page)
2 September 2008	Full accounts made up to 30 April 2008 (9 pages)
2 September 2008	Full accounts made up to 30 April 2008 (9 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Full accounts made up to 30 April 2007 (10 pages)
14 January 2008	Full accounts made up to 30 April 2007 (10 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Secretary's particulars changed (1 page)
13 February 2007	Full accounts made up to 30 April 2006 (11 pages)
13 February 2007	Full accounts made up to 30 April 2006 (11 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
25 July 2005	Full accounts made up to 30 April 2005 (11 pages)
25 July 2005	Full accounts made up to 30 April 2005 (11 pages)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
15 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(353) ‐ Location of register of members address changed (3 pages)
16 May 2005	Full accounts made up to 30 April 2004 (11 pages)
16 May 2005	Full accounts made up to 30 April 2004 (11 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Return made up to 12/07/04; full list of members (10 pages)
23 July 2004	New secretary appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
14 November 2003	Ad 03/10/03--------- Â£ si 619898@1=619898 Â£ ic 2/619900 (20 pages)
14 November 2003	Ad 03/10/03--------- Â£ si 619898@1=619898 Â£ ic 2/619900 (20 pages)
24 October 2003	Declaration of assistance for shares acquisition (7 pages)
24 October 2003	Declaration of assistance for shares acquisition (5 pages)
24 October 2003	Declaration of assistance for shares acquisition (3 pages)
24 October 2003	Declaration of assistance for shares acquisition (7 pages)
24 October 2003	Declaration of assistance for shares acquisition (3 pages)
24 October 2003	Declaration of assistance for shares acquisition (5 pages)
20 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2003	Particulars of mortgage/charge (7 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Return made up to 12/07/03; full list of members (7 pages)
10 July 2003	Company name changed onhc LIMITED\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed onhc LIMITED\certificate issued on 10/07/03 (2 pages)
8 June 2003	Accounts made up to 30 April 2003 (2 pages)
8 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2003	Nc inc already adjusted 12/05/03 (1 page)
16 May 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
16 May 2003	Nc inc already adjusted 12/05/03 (1 page)
16 May 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
16 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Company name changed lost caller LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed lost caller LIMITED\certificate issued on 15/05/03 (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2002	New director appointed (3 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New director appointed (3 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New secretary appointed;new director appointed (3 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	New secretary appointed;new director appointed (3 pages)
12 July 2002	Incorporation (16 pages)
12 July 2002	Incorporation (16 pages)

Lost Caller Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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