| Company Name | Lane End Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08531876 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Ivan Beardow |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Marshall Peters Manchester Ltd Bartle House Oxford Court Manchester M2 3WQ |
| Director Name | Mr Richard James Harrison |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Marshall Peters Manchester Ltd Bartle House Oxford Court Manchester M2 3WQ |
Location
| Registered Address | C/O Marshall Peters Manchester Ltd Bartle House Oxford Court Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £0.01 | David Beardow 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Richard Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,301 |
| Cash | £14,385 |
| Current Liabilities | £151,917 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
|---|---|
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 May 2016 | Registered office address changed from Office 5 Stannian Fold Pool Lane Lymm Cheshire WA13 9AB England to Unit 3 Station Court Stockport Road Thelwall Cheshire WA4 2GW on 20 May 2016 (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2015 | Registered office address changed from Lane End House Hollin Lane Styal Wilmslow Cheshire SK9 4LD to Office 5 Stannian Fold Pool Lane Lymm Cheshire WA13 9AB on 14 December 2015 (1 page) |
| 29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 16 May 2013 | Incorporation
|