Company NameDe Laney Creperie Ltd
Company StatusDissolved
Company Number10941985
CategoryPrivate Limited Company
Incorporation Date1 September 2017(6 years, 7 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Mike Delaney
Date of BirthNovember 1999 (Born 24 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(same day as company formation)
RoleCaterer
Country of ResidenceEngland
Correspondence Address59 Mannion House
Wigan
WN1 3RL
Director NameMr Brendan Jamesn Delaney
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2018(4 months after company formation)
Appointment Duration1 year (closed 08 January 2019)
RoleCaterer
Country of ResidenceEngland
Correspondence Address59 Mannion House
Wigan
WN1 3RL
Director NameMr Brendan Delaney
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address59 Mannion House
Wigan
WN1 3RL
Director NameMr Eamonn Delaney
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2017(1 week, 4 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Mannion House
Wigan
WN1 3RL

Location

Registered Address59 Mannion House
Wigan
WN1 3RL
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018First Gazette notice for voluntary strike-off (1 page)
16 October 2018Application to strike the company off the register (3 pages)
8 January 2018Termination of appointment of Eamonn Delaney as a director on 5 January 2018 (1 page)
8 January 2018Termination of appointment of Eamonn Delaney as a director on 5 January 2018 (1 page)
8 January 2018Appointment of Mr Brendan Delaney as a director on 5 January 2018 (2 pages)
8 January 2018Appointment of Mr Brendan Delaney as a director on 5 January 2018 (2 pages)
17 October 2017Statement of capital following an allotment of shares on 10 October 2017
  • GBP 100
(3 pages)
17 October 2017Statement of capital following an allotment of shares on 10 October 2017
  • GBP 100
(3 pages)
10 October 2017Cessation of Brendan Delaney as a person with significant control on 2 October 2017 (1 page)
10 October 2017Notification of Eamonn Delaney as a person with significant control on 2 October 2017 (2 pages)
10 October 2017Notification of Eamonn Delaney as a person with significant control on 2 October 2017 (2 pages)
10 October 2017Cessation of Brendan Delaney as a person with significant control on 2 October 2017 (1 page)
12 September 2017Appointment of Mr Eamonn Delaney as a director on 12 September 2017 (2 pages)
12 September 2017Termination of appointment of Brendan Delaney as a director on 11 September 2017 (1 page)
12 September 2017Termination of appointment of Brendan Delaney as a director on 11 September 2017 (1 page)
12 September 2017Appointment of Mr Eamonn Delaney as a director on 12 September 2017 (2 pages)
1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 100
(32 pages)
1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 100
(32 pages)