| Company Name | Lumbs All In One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520556 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 22 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Geoffrey Lumb |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(5 days after company formation) |
| Appointment Duration | 9 years (closed 22 September 2011) |
| Role | Company Director |
| Correspondence Address | Slade Farm Colden Hebden Bridge West Yorkshire HX7 7PJ |
| Secretary Name | Susan Lumb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(5 days after company formation) |
| Appointment Duration | 9 years (closed 22 September 2011) |
| Role | Company Director |
| Correspondence Address | Sladefarm Colden Hebden Bridge West Yorkshire HX7 7PJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,354 |
| Cash | £3,272 |
| Current Liabilities | £141,893 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 22 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 22 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 110 kenyon lane moston manchester M40 9DH (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 110 kenyon lane moston manchester M40 9DH (1 page) |
| 11 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 11 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2009 | Resolutions
|
| 2 October 2008 | Return made up to 28/08/08; no change of members
|
| 2 October 2008 | Return made up to 28/08/08; no change of members
|
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 September 2007 | Return made up to 28/08/07; full list of members (6 pages) |
| 21 September 2007 | Return made up to 28/08/07; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 October 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 January 2006 | Return made up to 28/08/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 28/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 15 July 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 15 July 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 3RD floor, lawrence buildings 2 mount street manchester M2 5EQ (1 page) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 3RD floor, lawrence buildings 2 mount street manchester M2 5EQ (1 page) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Incorporation (9 pages) |
| 28 August 2002 | Incorporation (9 pages) |