Lancastria Commercial Developments Limited

Company Name	Lancastria Commercial Developments Limited
Company Status	Dissolved
Company Number	05457130
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years ago)
Dissolution Date	27 October 2020 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Michael Kent
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	A3 Residence Du Golf 1196 Gland Switzerland

Director Name	Mr Michael Elmet Rayner
Date of Birth	December 1946 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	19 May 2005(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	New Pigot House Brabiner Lane Whittingham Preston Lancs PR3 2JD

Director Name	Mr Peter Leo Waring
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Damson Barn Moorside Lane, Woodplumpton Preston PR4 0TB

Director Name	Mr Dominic Mark Waring
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Inglewhite Lodge Farm Langley Lane Goosnargh Preston PR3 2JT

Secretary Name	Mr Michael Elmet Rayner
Nationality	English
Status	Closed
Appointed	19 May 2005(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	New Pigot House Brabiner Lane Whittingham Preston Lancs PR3 2JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Dominic Waring 25.00% Ordinary
250 at £1	John Kent 25.00% Ordinary
250 at £1	Michael Elmet Rayner 25.00% Ordinary
250 at £1	Peter Waring 25.00% Ordinary

Financials

Year	2014
Net Worth	-£123,091
Cash	£64,367
Current Liabilities	£997,259

Accounts

Latest Accounts	31 March 2019 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 April 2017	Delivered on: 11 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Units 1, 2 and 3 anchor court, commercial road, darwen, lancashire which consists of part of the freehold land at anchor road, darwen as shown on the plan attached to the charge. Outstanding
26 January 2017	Delivered on: 30 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 October 2006	Delivered on: 20 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 fulwood park caxton road preston lancashire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 October 2006	Delivered on: 20 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 pittman court pittman way fulwood preston lancashire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 October 2005	Delivered on: 28 October 2005 Persons entitled: The Royal Bank of Scotland 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

27 October 2020	Final Gazette dissolved following liquidation (1 page)
27 July 2020	Return of final meeting in a members' voluntary winding up (25 pages)
22 May 2020	Liquidators' statement of receipts and payments to 25 March 2020 (25 pages)
12 April 2019	Registered office address changed from New Pigot House Brabiner Lane Whittingham Preston Lancashire PR3 2JD to Trafford House Chester Road Old Trafford Manchester M32 0RS on 12 April 2019 (2 pages)
11 April 2019	Declaration of solvency (5 pages)
11 April 2019	Appointment of a voluntary liquidator (3 pages)
11 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26 (1 page)
4 April 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Satisfaction of charge 1 in full (1 page)
19 March 2019	Satisfaction of charge 054571300004 in full (1 page)
19 March 2019	Satisfaction of charge 2 in full (2 pages)
19 March 2019	Satisfaction of charge 3 in full (2 pages)
19 March 2019	Satisfaction of charge 054571300005 in full (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
11 April 2017	Registration of charge 054571300005, created on 10 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
11 April 2017	Registration of charge 054571300005, created on 10 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
30 January 2017	Registration of charge 054571300004, created on 26 January 2017 (5 pages)
30 January 2017	Registration of charge 054571300004, created on 26 January 2017 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (7 pages)
26 May 2016	Director's details changed for Dominic Waring on 1 January 2012 (2 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (7 pages)
26 May 2016	Director's details changed for Dominic Waring on 1 January 2012 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (7 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Registered office address changed from 44-46 Berry Lane, Longridge Preston Lancs PR3 3JJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 44-46 Berry Lane, Longridge Preston Lancs PR3 3JJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 44-46 Berry Lane, Longridge Preston Lancs PR3 3JJ on 4 October 2011 (1 page)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Dominic Waring on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for Peter Waring on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for John Kent on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for Dominic Waring on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for Peter Waring on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for John Kent on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for Dominic Waring on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for Peter Waring on 1 November 2009 (2 pages)
14 June 2010	Director's details changed for John Kent on 1 November 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 June 2008	Return made up to 19/05/08; full list of members (5 pages)
3 June 2008	Return made up to 19/05/08; full list of members (5 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 19/05/07; full list of members (3 pages)
31 May 2007	Return made up to 19/05/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Return made up to 19/05/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 19/05/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New secretary appointed;new director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New secretary appointed;new director appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 May 2005	Incorporation (31 pages)
19 May 2005	Incorporation (31 pages)

Lancastria Commercial Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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