Company NameLb Materials Handling (Holdings) Limited
Company StatusDissolved
Company Number07909076
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 2 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)
Previous NameHS 564 Limited

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameGeoffrey Robinson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(9 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 13 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Peel Road
West Pimbo
Skelmersdale
Lancashire
WN8 9PT
Director NameMr James Christy Truscott
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5th Floor Freetrade Exchange 37 Peter Street
Manchester
Greater Manchester
M2 5GB
Director NameHeatons Directors Limited (Corporation)
StatusResigned
Appointed13 January 2012(same day as company formation)
Correspondence Address5th Floor Freetrade Exchange 37 Peter Street
Manchester
Greater Manchester
M2 5GB
Secretary NameHeatons Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2012(same day as company formation)
Correspondence Address5th Floor Freetrade Exchange 37 Peter Street
Manchester
Greater Manchester
M2 5GB

Location

Registered AddressLb Materials Handling Challenge Way
Martland Park
Wigan
Lancashire
WN5 0LD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Shareholders

1 at £1Carrylift Materials Handling
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
19 March 2014Compulsory strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
17 January 2013Annual return made up to 13 January 2013 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
(3 pages)
16 January 2013Registered office address changed from 3 Peel Road West Pimbo Skelmersdale Lancashire WN8 9PT on 16 January 2013 (1 page)
11 December 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 5 (16 pages)
6 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2012Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 November 2012Company name changed hs 564 LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
(2 pages)
14 November 2012Appointment of Geoffrey Robinson as a director on 5 November 2012 (3 pages)
14 November 2012Appointment of Geoffrey Robinson as a director on 5 November 2012 (3 pages)
13 November 2012Termination of appointment of James Christy Truscott as a director on 5 November 2012 (2 pages)
13 November 2012Termination of appointment of Heatons Directors Limited as a director on 5 November 2012 (2 pages)
13 November 2012Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 13 November 2012 (2 pages)
13 November 2012Termination of appointment of Heatons Secretaries Limited as a secretary on 5 November 2012 (2 pages)
13 November 2012Termination of appointment of Heatons Secretaries Limited as a secretary on 5 November 2012 (2 pages)
13 November 2012Termination of appointment of Heatons Directors Limited as a director on 5 November 2012 (2 pages)
13 November 2012Termination of appointment of James Christy Truscott as a director on 5 November 2012 (2 pages)
12 November 2012Change of name notice (2 pages)
12 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
(1 page)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)