Dissolved
Dissolved 2017-01-11
Company Information for LANCASHIRE ENTERPRISES (EUROPE) LIMITED
OLD TRAFFORD, MANCHESTER, M16,
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Company Registration Number
02437772
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
---|---|
LANCASHIRE ENTERPRISES (EUROPE) LIMITED | |
Legal Registered Office | |
OLD TRAFFORD MANCHESTER | |
Company Number | 02437772 | |
---|---|---|
Date formed | 1989-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 23:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BIRCH |
||
PAUL BIRCH |
||
ANDREW MICHAEL EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE GREENBURY |
Director | ||
MICHAEL ROBERT HYNES |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
JOHN VINCENT GAVAN |
Company Secretary | ||
JOHN VINCENT GAVAN |
Director | ||
JAMES MASON |
Director | ||
HENRY CAUNCE |
Director | ||
RANDOLF GRAHAM MCINNES |
Director | ||
SANDRA DAWN LEE |
Company Secretary | ||
LAURENCE KING |
Director | ||
NEIL EDWARD WILLIAMS |
Company Secretary | ||
HENRY CAUNCE |
Director | ||
MICHAEL ROBERT HYNES |
Director | ||
FRANCIS NOON |
Director | ||
ADAM HAFAJEE PATEL |
Director | ||
ERIC JAMES TURNER |
Director | ||
LESLIE CLARENCE YOUNG |
Director | ||
DENNIS MARCUS LANDAU |
Director | ||
LOUISE JOYCE ELLMAN |
Director | ||
MARTIN CROUCH |
Director | ||
LINO DELLA PESCA |
Director | ||
OWEN JOHN OYSTON |
Director | ||
DAVID MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 | |
ENTERPRISE TRANSPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
ENTERPRISEKEEPMOAT LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
SCHOFIELD LOTHIAN GROUP LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 | |
SLOUGH ENTERPRISE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-11-14 | Active | |
JDM ACCORD LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
ACCORD ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
ENTERPRISE ISLINGTON LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1997-10-15 | Active | |
ACCORD CONSULTING SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2000-04-27 | Active | |
ENTERPRISE FOUNDATION (ETR) LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 | |
ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
ENTERPRISE FLEET LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
TSG SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
DATAMERSE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
LANCASHIRE LANDSCAPES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
PRISM RESEARCH LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
ICE DEVELOPMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1985-07-26 | Active | |
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1998-09-28 | Active | |
ARKECO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
BROPHY ENTERPRISE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1971-02-02 | Liquidation | |
ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1996-12-02 | Dissolved 2017-01-11 | |
RHOBURT STREET LIGHTING LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 | |
W.M.Y. CONSULTING LTD. | Company Secretary | 2004-02-06 | CURRENT | 1997-11-12 | Dissolved 2017-01-11 | |
DICKIE TOURS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-01-07 | Active | |
DATAMERSE LIMITED | Director | 2009-05-19 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2009-05-19 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation | |
FIRST CLAIMS RESPONSE LIMITED | Director | 2012-10-15 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ZAXCO LIMITED | Director | 2012-10-08 | CURRENT | 1998-08-11 | Dissolved 2015-05-05 | |
ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
TSG SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2011-08-22 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Director | 2011-08-22 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 | |
BROPHY ENTERPRISE LIMITED | Director | 2011-08-22 | CURRENT | 1971-02-02 | Liquidation | |
CCMR LIMITED | Director | 2011-08-22 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
DATAMERSE LIMITED | Director | 2011-08-22 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2011-08-22 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
ENTERPRISEKEEPMOAT LIMITED | Director | 2011-08-22 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
PRISM RESEARCH LIMITED | Director | 2011-08-22 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
W.M.Y. CONSULTING LTD. | Director | 2011-08-22 | CURRENT | 1997-11-12 | Dissolved 2017-01-11 | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2011-08-22 | CURRENT | 1977-05-30 | Liquidation | |
NEWHALL REFURBISHMENTS LTD. | Director | 2011-05-31 | CURRENT | 1993-07-07 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HYNES | |
288a | DIRECTOR APPOINTED MR PAUL BIRCH | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN | |
288a | DIRECTOR APPOINTED MR LEE GREENBURY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS DEFINED) (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANCASHIRE ENTERPRISES (EUROPE) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Event Date | 2016-08-23 |
Notice is hereby given that the Liquidator has summoned Final Meetings of the Companies Members under Section 94 of the Insolvency Act 1986 for the purposes of receiving the Liquidator's account showing how the windings up have been conducted and the property of the Companies disposed of. The Meetings will be held at West Point, Old Trafford, Manchester, M16 9HU on 26 September 2016 at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.30 pm, 12.45 pm, 1.00 pm, 1.15 pm and 1.30 pm respectively. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at West Point, Old Trafford, Manchester, M16 9HU no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 26 June 2014 Office Holder details: Beverley Ellice Budsworth, (IP No. 008941) of The Debt Advisor Limited, West Point, Old Trafford, Manchester, M16 9HU For further details contact: Beverley Budsworth, Email: advice@thedebtadvisor.co.uk or Tel: 0333 9999 600 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |