Lancotex Limited

Company Name	Lancotex Limited
Company Status	Dissolved
Company Number	06507091
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mrs Adele Jane Callan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Athol Road Bramhall Cheshire SK7 1BS

Director Name	Mr Paul Francis Callan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Athol Road Bramhall Stockport Cheshire SK7 1BS

Secretary Name	Mr Jonathan Adam Batho
Status	Closed
Appointed	21 June 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	Christy's Building Helmet Street Manchester Lancashire M1 2NT

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	113 Wood Street Bury Lancashire BL8 2QX

Location

Registered Address	Christy's Building Helmet Street Manchester Lancashire M1 2NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adele Jane Callan 50.00% Ordinary
1 at £1	Paul Francis Callan 50.00% Ordinary

Financials

Year	2014
Gross Profit	£6,747
Net Worth	-£17,848
Cash	£2,920
Current Liabilities	£30,843

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

18 April 2011	Delivered on: 19 April 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 June 2008	Delivered on: 28 June 2008 Satisfied on: 28 April 2011 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

18 April 2011

Delivered on: 19 April 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 June 2008

Delivered on: 28 June 2008
Satisfied on: 28 April 2011
Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 28 February 2021 (8 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
29 June 2020	Appointment of Mr Jonathan Adam Batho as a secretary on 21 June 2020 (2 pages)
29 June 2020	Termination of appointment of Philip Bailey as a secretary on 21 June 2020 (1 page)
19 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
28 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 28 February 2017 (7 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
18 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
18 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (6 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (6 pages)
15 December 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
15 December 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
29 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (6 pages)
29 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (6 pages)
4 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
4 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
3 May 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
3 May 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
12 March 2013	Director's details changed for Adele Jane Callan on 10 March 2013 (2 pages)
12 March 2013	Director's details changed for Adele Jane Callan on 10 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Philip Bailey on 10 March 2013 (2 pages)
12 March 2013	Director's details changed for Paul Francis Callan on 10 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Philip Bailey on 10 March 2013 (2 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Paul Francis Callan on 10 March 2013 (2 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
23 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
23 July 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 May 2012	Registered office address changed from C/O Linder Myers Solicitors Phoenix House 45 Cross Street Manchester Greater Manchester M2 4JF on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from C/O Linder Myers Solicitors Phoenix House 45 Cross Street Manchester Greater Manchester M2 4JF on 17 May 2012 (2 pages)
26 January 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2011	Register(s) moved to registered inspection location (2 pages)
8 April 2011	Register(s) moved to registered inspection location (2 pages)
8 April 2011	Register inspection address has been changed (2 pages)
8 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Register inspection address has been changed (2 pages)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
14 March 2011	Total exemption full accounts made up to 28 February 2010 (9 pages)
14 March 2011	Total exemption full accounts made up to 28 February 2010 (9 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	Annual return made up to 18 March 2010. List of shareholders has changed (11 pages)
14 May 2010	Annual return made up to 18 March 2010. List of shareholders has changed (11 pages)
14 January 2010	Total exemption small company accounts made up to 28 February 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 28 February 2009 (2 pages)
21 May 2009	Director's change of particulars / adele callan / 27/08/2008 (1 page)
21 May 2009	Director's change of particulars / paul callan / 27/08/2008 (1 page)
21 May 2009	Secretary's change of particulars / philip bailey / 27/08/2008 (1 page)
21 May 2009	Director's change of particulars / adele callan / 27/08/2008 (1 page)
21 May 2009	Return made up to 18/02/09; full list of members (7 pages)
21 May 2009	Return made up to 18/02/09; full list of members (7 pages)
21 May 2009	Secretary's change of particulars / philip bailey / 27/08/2008 (1 page)
21 May 2009	Director's change of particulars / paul callan / 27/08/2008 (1 page)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 February 2008	Incorporation (27 pages)
18 February 2008	Incorporation (27 pages)