Pennine Lancashire Enterprise Trust Limited

Company Name	Pennine Lancashire Enterprise Trust Limited
Company Status	Dissolved
Company Number	06336837
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	23 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Richard Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	10 years (closed 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Standridge Farm Folly Lane Off Moorgate Road Barnoldswick Lancashire BB18 5SG

Secretary Name	Mr Kevin Richard Clark
Status	Closed
Appointed	14 November 2011(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 July 2018)
Role	Company Director
Correspondence Address	45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR

Director Name	John Ball
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Business Advisor
Correspondence Address	24 Long Copse Chorley Lancashire PR7 1TH

Director Name	Terence John Bryars
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Chief Executive Office
Country of Residence	United Kingdom
Correspondence Address	11 Dalton Lane Burton Carnforth Lancashire LA6 1NG

Secretary Name	Terence John Bryars
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dalton Lane Burton Carnforth Lancashire LA6 1NG

Director Name	Mrs Annette Blackburn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2011)
Role	Recruitment
Country of Residence	England
Correspondence Address	Meadowholme Cottage Standenhall Drive Burnley Lancs BB10 2EF

Director Name	Mr David Robert Chadwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 West Bank Road Skipton North Yorkshire BD23 1QT

Director Name	Mr John Edward Endersby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2011)
Role	Co Proprietor
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorne Close Barrowford Nelson Lancashire BB9 6RP

Director Name	Simon John Newton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cliff Red Lane Colne Lancashire BB8 7JR

Director Name	Mr Shufqat Razaq
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2011)
Role	Business Services
Country of Residence	England
Correspondence Address	168 Abel Street Burnley BB10 1QB

Director Name	Mr John Andrew Townend
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tacklers Cottage 7 York Lane Langho Blackburn Lancashire BB6 8DT

Director Name	Mr Stephen Wolski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Lindisfarne Avenue Blackburn Lancashire BB2 3LH

Secretary Name	Simon John Newton
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cliff Red Lane Colne Lancashire BB8 7JR

Director Name	Mr Lee Michael Hunt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2011)
Role	Bank Manager
Country of Residence	England
Correspondence Address	12 Fazakerley Close Blackburn Lancashire BB3 2FG

Director Name	Mr Brian John Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 14 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Palatine Square Burnley Lancashire BB11 4JF

Secretary Name	Mr Brian John Hobbs
Nationality	British
Status	Resigned
Appointed	16 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 14 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Palatine Square Burnley Lancashire BB11 4JF

Contact

Website	enterprisetrust.co.uk
Telephone	01772 429290
Telephone region	Preston

Location

Registered Address	45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£155,006
Cash	£156,611
Current Liabilities	£1,605

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 July 2018	Final Gazette dissolved following liquidation (1 page)
23 April 2018	Return of final meeting in a members' voluntary winding up (14 pages)
20 April 2017	Registered office address changed from Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PU to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PU to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 20 April 2017 (2 pages)
19 April 2017	Declaration of solvency (3 pages)
19 April 2017	Appointment of a voluntary liquidator (1 page)
19 April 2017	Declaration of solvency (3 pages)
19 April 2017	Appointment of a voluntary liquidator (1 page)
19 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
19 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 8 August 2015 no member list (3 pages)
18 August 2015	Annual return made up to 8 August 2015 no member list (3 pages)
18 August 2015	Annual return made up to 8 August 2015 no member list (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Annual return made up to 8 August 2014 no member list (3 pages)
23 September 2014	Annual return made up to 8 August 2014 no member list (3 pages)
23 September 2014	Annual return made up to 8 August 2014 no member list (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Annual return made up to 8 August 2013 no member list (3 pages)
2 September 2013	Annual return made up to 8 August 2013 no member list (3 pages)
2 September 2013	Annual return made up to 8 August 2013 no member list (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Annual return made up to 8 August 2012 no member list (3 pages)
18 September 2012	Annual return made up to 8 August 2012 no member list (3 pages)
18 September 2012	Annual return made up to 8 August 2012 no member list (3 pages)
19 December 2011	Termination of appointment of Annette Blackburn as a director (1 page)
19 December 2011	Termination of appointment of Lee Hunt as a director (1 page)
19 December 2011	Termination of appointment of John Townend as a director (1 page)
19 December 2011	Termination of appointment of John Endersby as a director (1 page)
19 December 2011	Termination of appointment of Brian Hobbs as a secretary (1 page)
19 December 2011	Termination of appointment of Shufqat Razaq as a director (1 page)
19 December 2011	Termination of appointment of David Chadwick as a director (1 page)
19 December 2011	Termination of appointment of Annette Blackburn as a director (1 page)
19 December 2011	Appointment of Mr Kevin Richard Clark as a secretary (1 page)
19 December 2011	Termination of appointment of Brian Hobbs as a director (1 page)
19 December 2011	Termination of appointment of John Endersby as a director (1 page)
19 December 2011	Termination of appointment of David Chadwick as a director (1 page)
19 December 2011	Termination of appointment of Stephen Wolski as a director (1 page)
19 December 2011	Termination of appointment of Lee Hunt as a director (1 page)
19 December 2011	Termination of appointment of John Townend as a director (1 page)
19 December 2011	Termination of appointment of Shufqat Razaq as a director (1 page)
19 December 2011	Termination of appointment of Stephen Wolski as a director (1 page)
19 December 2011	Termination of appointment of Brian Hobbs as a director (1 page)
19 December 2011	Appointment of Mr Kevin Richard Clark as a secretary (1 page)
19 December 2011	Termination of appointment of Brian Hobbs as a secretary (1 page)
18 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Annual return made up to 8 August 2011 no member list (11 pages)
19 September 2011	Annual return made up to 8 August 2011 no member list (11 pages)
19 September 2011	Annual return made up to 8 August 2011 no member list (11 pages)
16 September 2011	Termination of appointment of Simon Newton as a director (1 page)
16 September 2011	Termination of appointment of Simon Newton as a secretary (1 page)
16 September 2011	Termination of appointment of Simon Newton as a director (1 page)
16 September 2011	Termination of appointment of Simon Newton as a secretary (1 page)
12 October 2010	Annual return made up to 8 August 2010 no member list (12 pages)
12 October 2010	Annual return made up to 8 August 2010 no member list (12 pages)
12 October 2010	Director's details changed for Stephen Wolski on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Shufqat Razaq on 1 January 2010 (2 pages)
12 October 2010	Annual return made up to 8 August 2010 no member list (12 pages)
12 October 2010	Director's details changed for Shufqat Razaq on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Stephen Wolski on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Shufqat Razaq on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Stephen Wolski on 1 January 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
18 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
11 September 2009	Annual return made up to 08/08/09 (5 pages)
11 September 2009	Annual return made up to 08/08/09 (5 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
27 January 2009	Director and secretary appointed brian john hobbs (2 pages)
27 January 2009	Director and secretary appointed brian john hobbs (2 pages)
9 September 2008	Director appointed lee hunt (2 pages)
9 September 2008	Director appointed lee hunt (2 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 August 2008	Annual return made up to 08/08/08 (5 pages)
18 August 2008	Annual return made up to 08/08/08 (5 pages)
15 August 2008	Appointment terminated secretary terence bryars (1 page)
15 August 2008	Appointment terminated secretary terence bryars (1 page)
15 August 2008	Appointment terminated director terence bryars (1 page)
15 August 2008	Appointment terminated director terence bryars (1 page)
12 August 2008	Registered office changed on 12/08/2008 from suite 1, no 1 @ the beehive lyons drive shadsworth business park, blackburn, lancashire BB1 2QS (1 page)
12 August 2008	Appointment terminated director john ball (1 page)
12 August 2008	Registered office changed on 12/08/2008 from suite 1, no 1 @ the beehive lyons drive shadsworth business park, blackburn, lancashire BB1 2QS (1 page)
12 August 2008	Appointment terminated director john ball (1 page)
8 August 2008	Director appointed stephen wolski logged form (2 pages)
8 August 2008	Director appointed stephen wolski logged form (2 pages)
28 July 2008	Director appointed david robert chadwick (2 pages)
28 July 2008	Director appointed david robert chadwick (2 pages)
16 July 2008	Director appointed john andrew townend (2 pages)
16 July 2008	Director appointed annette blackburn (2 pages)
16 July 2008	Director appointed kevin richard clark (2 pages)
16 July 2008	Director and secretary appointed simon john newton (2 pages)
16 July 2008	Director appointed shufqat razaq (2 pages)
16 July 2008	Director appointed john andrew townend (2 pages)
16 July 2008	Director appointed shufqat razaq (2 pages)
16 July 2008	Director appointed john edward endersby (2 pages)
16 July 2008	Director appointed annette blackburn (2 pages)
16 July 2008	Director appointed kevin richard clark (2 pages)
16 July 2008	Director appointed john edward endersby (2 pages)
16 July 2008	Director and secretary appointed simon john newton (2 pages)
8 August 2007	Incorporation (18 pages)
8 August 2007	Incorporation (18 pages)

Pennine Lancashire Enterprise Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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