| Company Name | Lombardy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05339191 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
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 | Jacqueline Abrahams |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ferndale Avenue Whitefield Manchester M45 7GP |
| Director Name | Mr Paul Adam Abrahams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 11 Ferndale Avenue Whitefield Manchester M45 7GP |
| Secretary Name | Mr Paul Adam Abrahams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 September 2010) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 11 Ferndale Avenue Whitefield Manchester M45 7GP |
| Director Name | Christine Ann Shipper |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Underbridge Lane, Higher Walton Warrington Cheshire WA4 5QR |
| Director Name | Mr Robert Shipper |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | Isle Of Man |
| Correspondence Address | 1 Abbots Way, Abbotswood Ballasalla Isle Of Man IM9 3EQ |
| Secretary Name | Christine Ann Shipper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Underbridge Lane, Higher Walton Warrington Cheshire WA4 5QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(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 | 21 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Servlite Uk Ltd, Priestley Road, Wardley Industrial Estate Worsley, Manchester M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 July |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 22 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 19 February 2010 | Director's details changed for Jacqueline Abrahams on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Paul Adam Abrahams on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Jacqueline Abrahams on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Paul Adam Abrahams on 18 February 2010 (2 pages) |
| 20 July 2009 | Secretary appointed mr paul adam abrahams (1 page) |
| 20 July 2009 | Appointment terminated director christine shipper (1 page) |
| 20 July 2009 | Appointment terminated director robert shipper (1 page) |
| 20 July 2009 | Appointment Terminated Secretary christine shipper (1 page) |
| 20 July 2009 | Appointment terminated secretary christine shipper (1 page) |
| 20 July 2009 | Secretary appointed mr paul adam abrahams (1 page) |
| 20 July 2009 | Appointment Terminated Director christine shipper (1 page) |
| 20 July 2009 | Appointment Terminated Director robert shipper (1 page) |
| 27 May 2009 | Accounts for a medium company made up to 31 July 2008 (14 pages) |
| 27 May 2009 | Accounts for a medium company made up to 31 July 2008 (14 pages) |
| 30 March 2009 | Director's Change of Particulars / robert shipper / 30/03/2009 / Street was: abbotts way ballasalla, now: abbots way, abbotswood; Area was: , now: ballasalla; Post Town was: isle of mann, now: isle of man; Post Code was: IM93EQ, now: IM9 3EQ; Country was: , now: united kingdom (1 page) |
| 30 March 2009 | Director's Change of Particulars / robert shipper / 30/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: waterside, now: abbotts way ballasalla; Area was: underbridge lane, higher walton, now: ; Post Town was: warrington, now: isle of mann; Region was: cheshire, now: ; Post Code was: WA4 5QR, now: IM93EQ (2 pages) |
| 30 March 2009 | Director's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 30 March 2009 | Director's change of particulars / robert shipper / 30/03/2009 (2 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 28 May 2008 | Accounts for a medium company made up to 31 July 2007 (12 pages) |
| 28 May 2008 | Accounts for a medium company made up to 31 July 2007 (12 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: oakmount 6 east park rd blackburn BB1 8BW (1 page) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: oakmount 6 east park rd blackburn BB1 8BW (1 page) |
| 21 February 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 21 February 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 December 2006 | Accounts made up to 31 July 2006 (1 page) |
| 12 December 2006 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
| 12 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 December 2006 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
| 4 September 2006 | Nc inc already adjusted 03/08/06 (1 page) |
| 4 September 2006 | Ad 03/08/06--------- £ si 9996@1=9996 £ ic 4/10000 (2 pages) |
| 4 September 2006 | Statement of affairs (45 pages) |
| 4 September 2006 | Resolutions
|
| 4 September 2006 | Statement of affairs (45 pages) |
| 4 September 2006 | Ad 03/08/06--------- £ si 9996@1=9996 £ ic 4/10000 (2 pages) |
| 4 September 2006 | Resolutions
|
| 4 September 2006 | Nc inc already adjusted 03/08/06 (1 page) |
| 18 August 2006 | Ad 21/01/05--------- £ si 1@1 (2 pages) |
| 18 August 2006 | Ad 03/08/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 August 2006 | Ad 03/08/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 August 2006 | Ad 21/01/05--------- £ si 1@1 (2 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 11 April 2005 | Resolutions
|
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Resolutions
|
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2005 | Location of register of members (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Location of register of members (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Incorporation (12 pages) |
| 21 January 2005 | Incorporation (12 pages) |