Company NameLCK Wines Limited
Company StatusDissolved
Company Number04610537
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 3 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameLeslie Kershaw
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2002(1 week, 3 days after company formation)
Appointment Duration16 years, 5 months (closed 14 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
Secretary NameChristine Kershaw
NationalityBritish
StatusClosed
Appointed16 December 2002(1 week, 3 days after company formation)
Appointment Duration16 years, 5 months (closed 14 May 2019)
RoleSecretary
Correspondence Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
Director NameChristine Kershaw
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(2 years, 12 months after company formation)
Appointment Duration13 years, 5 months (closed 14 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Christine Kershaw
50.00%
Ordinary
1 at £1Leslie Kershaw
50.00%
Ordinary

Financials

Year2014
Net Worth-£31,459
Cash£574
Current Liabilities£1,872

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 December 2017Secretary's details changed for Christine Kershaw on 30 October 2017 (1 page)
19 December 2017Director's details changed for Christine Kershaw on 30 October 2017 (2 pages)
19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017Change of details for Leslie Kershaw as a person with significant control on 30 October 2017 (2 pages)
19 December 2017Director's details changed for Leslie Kershaw on 30 October 2017 (2 pages)
19 December 2017Change of details for Christine Kershaw as a person with significant control on 30 October 2017 (2 pages)
19 December 2017Secretary's details changed for Christine Kershaw on 30 October 2017 (1 page)
9 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(5 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(5 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 January 2013Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 18 January 2013 (1 page)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
20 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
20 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Christine Kershaw on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Leslie Kershaw on 18 December 2009 (2 pages)
25 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008Return made up to 06/12/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007Return made up to 06/12/07; full list of members (2 pages)
1 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2006Return made up to 06/12/06; full list of members (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005Return made up to 06/12/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2004Return made up to 06/12/04; full list of members (6 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 January 2004Return made up to 06/12/03; full list of members (6 pages)
14 January 2003New director appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002Ad 16/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
6 December 2002Incorporation (9 pages)