| Company Name | Lexfield Secure Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08276697 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Victor Abbott |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-9 Hyde Road Manchester M12 6BQ |
| Director Name | Mr Anron Rouse |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Travis Court Royton Oldham OL2 6YX |
| Secretary Name | Mrs Rosetta Freeman |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Shaftesbury Road Manchester M8 8NL |
| Director Name | Mr Dean Raymond Benson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(1 day after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 19 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Travis Court Royton Oldham OL2 6YX |
| Director Name | Mr Dean Jordan Mason |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 22 November 2012) |
| Role | Medical |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Travis Court Royton Oldham OL2 6YX |
| Director Name | Mr Daniel Mason |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 week (resigned 27 November 2012) |
| Role | Medical |
| Country of Residence | England |
| Correspondence Address | 40 Travis Court Royton Oldham OL2 6YX |
Location
| Registered Address | 3-9 Hyde Road Manchester M12 6BQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anron Rouse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Termination of appointment of Rosetta Freeman as a secretary on 1 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 74 Shaftesbury Road Manchester M8 8NL to 3-9 Hyde Road Manchester M12 6BQ on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Rosetta Freeman as a secretary on 1 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 74 Shaftesbury Road Manchester M8 8NL to 3-9 Hyde Road Manchester M12 6BQ on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Rosetta Freeman as a secretary on 1 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 74 Shaftesbury Road Manchester M8 8NL to 3-9 Hyde Road Manchester M12 6BQ on 4 June 2015 (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | Termination of appointment of a director (2 pages) |
| 21 October 2014 | Termination of appointment of a director (2 pages) |
| 2 June 2014 | Registered office address changed from 40 Travis Court Royton Oldham OL2 6YX England on 2 June 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Registered office address changed from 40 Travis Court Royton Oldham OL2 6YX England on 2 June 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 40 Travis Court Royton Oldham OL2 6YX England on 2 June 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-06-02
|
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Termination of appointment of Daniel Mason as a director (1 page) |
| 27 November 2012 | Termination of appointment of Daniel Mason as a director (1 page) |
| 22 November 2012 | Termination of appointment of Dean Mason as a director (1 page) |
| 22 November 2012 | Termination of appointment of Dean Mason as a director (1 page) |
| 20 November 2012 | Appointment of Mr Daniel Mason as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Anron Rouse as a director (1 page) |
| 20 November 2012 | Termination of appointment of Anron Rouse as a director (1 page) |
| 20 November 2012 | Appointment of Mr Daniel Mason as a director (2 pages) |
| 19 November 2012 | Termination of appointment of Dean Benson as a director (1 page) |
| 19 November 2012 | Termination of appointment of Dean Benson as a director (1 page) |
| 19 November 2012 | Appointment of Mr Dean Jordan Mason as a director (2 pages) |
| 19 November 2012 | Appointment of Mr Dean Jordan Mason as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Victor Abbott as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Victor Abbott as a director (2 pages) |
| 2 November 2012 | Appointment of Mr Dean Raymond Benson as a director (2 pages) |
| 2 November 2012 | Appointment of Mr Dean Raymond Benson as a director (2 pages) |
| 1 November 2012 | Incorporation
|
| 1 November 2012 | Incorporation
|