| Company Name | Lodgeglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04528044 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Andrew Clark |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 July 2014) |
| Role | Manufacturers Agent |
| Country of Residence | England |
| Correspondence Address | 22 Marton Road Gargrave Skipton North Yorkshire BD23 3NL |
| Secretary Name | Susan Margaret Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 22 Marton Road Gargrave Skipton North Yorkshire BD23 3NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,108 |
| Cash | £1,206 |
| Current Liabilities | £4,833 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 25 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Andrew Clark on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Andrew Clark on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Andrew Clark on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 20 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
| 30 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 30 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 8 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 22 marton road gargrave skipton north yorkshire BD23 3NL (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 22 marton road gargrave skipton north yorkshire BD23 3NL (1 page) |
| 29 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (17 pages) |
| 6 September 2002 | Incorporation (17 pages) |