| Company Name | Lake Developments North West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06662977 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 8 months ago) |
| Dissolution Date | 24 February 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mohammed Abdul Hannan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 February 2016) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 9 Pexwood Irkvale, Chadderton Oldham Lancashire OL1 2TS |
| Director Name | Saima Gohar |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 - 15 Gorton Road Reddish Stockport Cheshire SK5 6AZ |
| Director Name | Mr Raymond Chhung |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2009(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 240-244 Moston Lane Manchester M40 9WT |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 90 at £1 | Mohammed Abdul Hannan 90.00% Ordinary |
|---|---|
| 10 at £1 | Raymond Chhung 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,283 |
| Gross Profit | £48,772 |
| Net Worth | -£103,983 |
| Cash | £4,886 |
| Current Liabilities | £224,687 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 24 November 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 August 2015 | Liquidators statement of receipts and payments to 16 June 2015 (7 pages) |
| 17 August 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (7 pages) |
| 17 August 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (7 pages) |
| 14 July 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 July 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 July 2014 | Registered office address changed from 68 Seymour Grove Old Trafford Manchester M16 0LN on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 68 Seymour Grove Old Trafford Manchester M16 0LN on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 68 Seymour Grove Old Trafford Manchester M16 0LN on 1 July 2014 (2 pages) |
| 26 June 2014 | Statement of affairs with form 4.19 (8 pages) |
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Statement of affairs with form 4.19 (8 pages) |
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2013 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 12 October 2013 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 27 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building Princess Street Manchester M2 4DN United Kingdom on 5 July 2012 (2 pages) |
| 5 July 2012 | Appointment of Mohammed Abdul Hannan as a director (3 pages) |
| 5 July 2012 | Termination of appointment of Raymond Chhung as a director (2 pages) |
| 5 July 2012 | Appointment of Mohammed Abdul Hannan as a director (3 pages) |
| 5 July 2012 | Termination of appointment of Raymond Chhung as a director (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building Princess Street Manchester M2 4DN United Kingdom on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building Princess Street Manchester M2 4DN United Kingdom on 5 July 2012 (2 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page) |
| 8 June 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 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) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Termination of appointment of Saima Gohar as a director (1 page) |
| 15 April 2011 | Termination of appointment of Saima Gohar as a director (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 October 2010 | Previous accounting period shortened from 31 August 2010 to 31 January 2010 (1 page) |
| 6 October 2010 | Previous accounting period shortened from 31 August 2010 to 31 January 2010 (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9 - 21 Princess Street Manchester Lancs M2 4DN United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9 - 21 Princess Street Manchester Lancs M2 4DN United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9 - 21 Princess Street Manchester Lancs M2 4DN United Kingdom on 1 October 2010 (1 page) |
| 22 April 2010 | Director's details changed for Saima Ashraf on 16 April 2010 (3 pages) |
| 22 April 2010 | Director's details changed for Saima Ashraf on 16 April 2010 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Saima Ashraf on 29 January 2010 (2 pages) |
| 29 January 2010 | Statement of capital following an allotment of shares on 7 October 2009
|
| 29 January 2010 | Appointment of Mr Raymond Chhung as a director (2 pages) |
| 29 January 2010 | Statement of capital following an allotment of shares on 7 October 2009
|
| 29 January 2010 | Director's details changed for Saima Ashraf on 29 January 2010 (2 pages) |
| 29 January 2010 | Statement of capital following an allotment of shares on 7 October 2009
|
| 29 January 2010 | Appointment of Mr Raymond Chhung as a director (2 pages) |
| 26 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 4 August 2008 | Incorporation (12 pages) |
| 4 August 2008 | Incorporation (12 pages) |