| Company Name | Lydney Building Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06631905 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 1 May 2010 (13 years, 12 months ago) |
| Previous Name | Ingleby (1782) Limited |
Directors
| Director Name | Mr Andrew Charles Burrow |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harkaway, Parsons Lane Lowbands Redmarley Gloucestershire GL19 3SJ Wales |
| Director Name | Mr Stephen John Wells |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 May 2010) |
| Role | Turnaround Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Daisy Lane Lathom Ormskirk Lancashire L40 4BS |
| Secretary Name | Mr Andrew Charles Burrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harkaway, Parsons Lane Lowbands Redmarley Gloucestershire GL19 3SJ Wales |
| Director Name | Mr Stewart Sinclair |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2008(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 May 2010) |
| Role | Consultant |
| Correspondence Address | 2 Thorndale Court Thorndale Mews Bristol Avon BS8 2JA |
| Director Name | Mr Paul Beckett |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 27 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns Stackwood Road Polstead Heath Essex CO6 5BA |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | Zolfo Cooper The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2010 | Notice of move from Administration to Dissolution on 26 January 2010 (13 pages) |
| 1 February 2010 | Notice of move from Administration to Dissolution (13 pages) |
| 25 August 2009 | Administrator's progress report to 2 August 2009 (16 pages) |
| 25 August 2009 | Administrator's progress report to 2 August 2009 (16 pages) |
| 25 August 2009 | Administrator's progress report to 2 August 2009 (16 pages) |
| 1 April 2009 | Statement of administrator's proposal (33 pages) |
| 1 April 2009 | Statement of administrator's proposal (33 pages) |
| 25 March 2009 | Statement of affairs with form 2.15B/2.14B (18 pages) |
| 25 March 2009 | Statement of affairs with form 2.15B/2.14B (18 pages) |
| 6 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 6 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 6 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 6 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from unit 30-32 lydney harbour estate harbour road lydney gloucestershire GL15 4EJ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from unit 30-32 lydney harbour estate harbour road lydney gloucestershire GL15 4EJ (1 page) |
| 11 February 2009 | Appointment of an administrator (1 page) |
| 11 February 2009 | Appointment of an administrator (1 page) |
| 23 December 2008 | Director appointed stewart sinclair (2 pages) |
| 23 December 2008 | Director appointed stewart sinclair (2 pages) |
| 4 November 2008 | Appointment Terminated Director paul beckett (1 page) |
| 4 November 2008 | Appointment terminated director paul beckett (1 page) |
| 3 September 2008 | Memorandum and Articles of Association (15 pages) |
| 3 September 2008 | Memorandum and Articles of Association (15 pages) |
| 28 August 2008 | Company name changed ingleby (1782) LIMITED\certificate issued on 29/08/08 (2 pages) |
| 28 August 2008 | Company name changed ingleby (1782) LIMITED\certificate issued on 29/08/08 (2 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 29 July 2008 | Director and secretary appointed andrew charles burrow (4 pages) |
| 29 July 2008 | Director and secretary appointed andrew charles burrow (4 pages) |
| 29 July 2008 | Appointment terminated director ingleby holdings LIMITED (1 page) |
| 29 July 2008 | Director appointed paul beckett (3 pages) |
| 29 July 2008 | Ad 23/07/08 gbp si 198@1=198 gbp ic 2/200 (2 pages) |
| 29 July 2008 | Ad 23/07/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Registered office changed on 29/07/2008 from 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 29 July 2008 | Director appointed stephen john wells (2 pages) |
| 29 July 2008 | Director appointed stephen john wells (2 pages) |
| 29 July 2008 | Director appointed paul beckett (3 pages) |
| 29 July 2008 | Appointment Terminated Director ingleby holdings LIMITED (1 page) |
| 27 June 2008 | Incorporation (21 pages) |
| 27 June 2008 | Incorporation (21 pages) |