Lost Boys Limited

Company Name	Lost Boys Limited
Company Status	Dissolved
Company Number	06057116
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Brian Thomas Phoenix
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Sven Bollerod
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 24 March 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Bryn Arms Glyndyfrdwy Corwen LL21 9HU Wales

Secretary Name	Mr John Bone
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	Room 2 Biz Space Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	Mr Bernard Vincent Haskell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Urmston Lane Stretford Manchester Lancashire M32 9BQ

Director Name	Mr Sven Bollerod
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 May 2011)
Role	England
Country of Residence	England
Correspondence Address	4 Fir Street Salford M6 5LX

Director Name	Mr Jens Bollerod
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Monton Road Eccles Manchester M30 9GS

Director Name	Mr Anthony John Maber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Barford Close Westbrook Warrington Cheshire WA5 8TL

Director Name	Mrs Zara Louise Phoenix
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS

Secretary Name	Rachel Holt
Status	Resigned
Appointed	09 July 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2016)
Role	Company Director
Correspondence Address	Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS

Director Name	Mr Shaun Anthony Ryan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2016)
Role	Facilities Management Service Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	12 Glenbrook Road Manchester M9 0PW

Director Name	Mrs Zara Louise Phoenix
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Brian Thomas Phoenix 50.00% Ordinary
1 at £1	Mrs Zara Louise Phoenix 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,571
Cash	£107,197
Current Liabilities	£45,257

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
22 October 2022	Voluntary strike-off action has been suspended (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
27 September 2022	Application to strike the company off the register (3 pages)
7 September 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
6 June 2022	Previous accounting period extended from 31 January 2022 to 31 May 2022 (1 page)
26 January 2022	Termination of appointment of Zara Louise Phoenix as a director on 26 January 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 March 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
21 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 February 2019	Appointment of Mrs Zara Louise Phoenix as a director on 21 February 2019 (2 pages)
8 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
3 February 2017	Director's details changed for Mr Brian Thomas Phoenix on 31 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Brian Thomas Phoenix on 31 January 2017 (2 pages)
3 February 2017	Registered office address changed from C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 3 February 2017 (1 page)
23 January 2017	Registered office address changed from Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS to C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS to C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG on 23 January 2017 (1 page)
25 October 2016	Appointment of Brian Thomas Phoenix as a director on 10 October 2016 (2 pages)
25 October 2016	Appointment of Brian Thomas Phoenix as a director on 10 October 2016 (2 pages)
25 October 2016	Termination of appointment of Zara Louise Phoenix as a director on 10 October 2016 (1 page)
25 October 2016	Termination of appointment of Zara Louise Phoenix as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Shaun Anthony Ryan as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Shaun Anthony Ryan as a director on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Rachel Holt as a secretary on 29 September 2016 (1 page)
11 October 2016	Termination of appointment of Rachel Holt as a secretary on 29 September 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 April 2016	Registered office address changed from Commercial Unit Base 12 Arundel Street Manchester M15 4JP to Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS on 20 April 2016 (2 pages)
20 April 2016	Registered office address changed from Commercial Unit Base 12 Arundel Street Manchester M15 4JP to Suite 3.1 3rd Floor Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS on 20 April 2016 (2 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 October 2013	Appointment of Mr Shaun Ryan as a director (2 pages)
3 October 2013	Termination of appointment of Anthony Maber as a director (1 page)
3 October 2013	Termination of appointment of Anthony Maber as a director (1 page)
3 October 2013	Appointment of Mr Shaun Ryan as a director (2 pages)
28 February 2013	Director's details changed for Mrs Sara Louise Phoenix on 18 January 2013 (2 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mrs Sara Louise Phoenix on 18 January 2013 (2 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 July 2012	Appointment of Rachel Holt as a secretary (1 page)
9 July 2012	Appointment of Mrs Sara Louise Phoenix as a director (2 pages)
9 July 2012	Appointment of Rachel Holt as a secretary (1 page)
9 July 2012	Appointment of Mrs Sara Louise Phoenix as a director (2 pages)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 August 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
27 July 2011	Termination of appointment of a director (2 pages)
27 July 2011	Termination of appointment of a director (2 pages)
27 July 2011	Appointment of Mr Anthony Maber as a director (2 pages)
27 July 2011	Appointment of Mr Anthony Maber as a director (2 pages)
27 July 2011	Termination of appointment of Jens Bollerod as a director (1 page)
27 July 2011	Termination of appointment of Jens Bollerod as a director (1 page)
25 July 2011	Termination of appointment of Sven Bollerod as a director (1 page)
25 July 2011	Termination of appointment of Sven Bollerod as a director (1 page)
25 July 2011	Appointment of Mr Jens Bollerod as a director (2 pages)
25 July 2011	Appointment of Mr Jens Bollerod as a director (2 pages)
18 April 2011	Registered office address changed from Hilton House Second Floor 71-73 Chapel Street Blackfriars Manchester M3 5BZ on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Hilton House Second Floor 71-73 Chapel Street Blackfriars Manchester M3 5BZ on 18 April 2011 (2 pages)
27 September 2010	Registered office address changed from 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ on 27 September 2010 (1 page)
26 July 2010	Appointment of Mr Sven Bollerod as a director (3 pages)
26 July 2010	Appointment of Mr Sven Bollerod as a director (3 pages)
26 July 2010	Termination of appointment of Bernard Haskell as a director (2 pages)
26 July 2010	Termination of appointment of Bernard Haskell as a director (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 March 2010	Appointment of Mr Bernard Vincent Haskell as a director (2 pages)
24 March 2010	Termination of appointment of Sven Bollerod as a director (1 page)
24 March 2010	Termination of appointment of Sven Bollerod as a director (1 page)
24 March 2010	Appointment of Mr Bernard Vincent Haskell as a director (2 pages)
25 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Sven Bollerod on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Sven Bollerod on 18 January 2010 (2 pages)
25 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 September 2009	Registered office changed on 11/09/2009 from suite 9 floor 6 pendleton way salford greater manchester M6 5FW (1 page)
11 September 2009	Registered office changed on 11/09/2009 from suite 9 floor 6 pendleton way salford greater manchester M6 5FW (1 page)
11 May 2009	Registered office changed on 11/05/2009 from levell & co atlantic business centre atlantic street, broadheath altrincham WA14 5NQ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from levell & co atlantic business centre atlantic street, broadheath altrincham WA14 5NQ (1 page)
21 January 2009	Appointment terminated secretary john bone (1 page)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
21 January 2009	Appointment terminated secretary john bone (1 page)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
18 January 2007	Incorporation (6 pages)
18 January 2007	Incorporation (6 pages)

Lost Boys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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