Lanky Bill's Fun Shack Limited

Company Name	Lanky Bill's Fun Shack Limited
Directors	Jill Kathryn Kirk and Richard Kirk
Company Status	Liquidation
Company Number	04637904
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Jill Kathryn Kirk
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Penfold Cottage 7 Bateman's Yard Kirkby-In-Ashfield Nottinghamshire NG17 8LG

Director Name	Richard Kirk
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Penfold Cottage 7 Bateman's Yard Kirkby-In-Ashfield Nottinghamshire NG17 8LG

Secretary Name	Jill Kathryn Kirk
Nationality	British
Status	Current
Appointed	22 February 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Penfold Cottage 7 Bateman's Yard Kirkby-In-Ashfield Nottinghamshire NG17 8LG

Director Name	Melanie Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Day Service Worker
Correspondence Address	2a Manor Farm Mews Hall Lane, Brinsley Nottingham NG16 5AG

Secretary Name	Mark David Wilson
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2a Manor Farm Mews Hall Lane Brinsley Nottinghamshire NG16 5AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lankybills.com
Email address	[email protected]
Telephone	01773 767050
Telephone region	Ripley

Location

Registered Address	Bartle House Oxford Court Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Jill Kathryn Kirk 50.00% Ordinary
1 at £1	Richard Kirk 50.00% Ordinary

Financials

Year	2014
Net Worth	-£153,646
Current Liabilities	£136,726

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 January 2020 (4 years, 3 months ago)
Next Return Due	26 February 2021 (overdue)

Charges

27 August 2003	Delivered on: 2 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 August 2003

Delivered on: 2 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 May 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 January 2015	Director's details changed for Richard Kirk on 1 August 2014 (2 pages)
19 January 2015	Director's details changed for Richard Kirk on 1 August 2014 (2 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 January 2010	Director's details changed for Richard Kirk on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Jill Kathryn Kirk on 25 January 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 February 2009	Return made up to 15/01/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 March 2008	Director's change of particulars / richard kirk / 28/02/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / jill kirk / 28/02/2008 (1 page)
27 February 2008	Director appointed richard kirk (2 pages)
27 February 2008	Director and secretary appointed jill kathryn kirk (2 pages)
27 February 2008	Appointment terminated director melanie wilson (1 page)
27 February 2008	Appointment terminated secretary mark wilson (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 2A manor farm mews, hall lane brinsley notts NG16 5AG (1 page)
14 February 2008	Return made up to 15/01/08; no change of members (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 February 2007	Return made up to 15/01/07; full list of members (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 February 2006	Return made up to 15/01/06; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 January 2005	Return made up to 15/01/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 January 2004	Return made up to 15/01/04; full list of members (6 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Ad 14/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
15 January 2003	Incorporation (20 pages)