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Home > England & Wales Companies > L & N CONSULTANTS LIMITED
Company Information for

L & N CONSULTANTS LIMITED

UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BB,
Company Registration Number
03620948
Private Limited Company
Liquidation

Company Overview

About L & N Consultants Ltd
L & N CONSULTANTS LIMITED was founded on 1998-08-24 and has its registered office in Salford. The organisation's status is listed as "Liquidation". L & N Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L & N CONSULTANTS LIMITED
 
Legal Registered Office
UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
MANCHESTER
M3 7BB
Other companies in EC4A
 
Previous Names
L & N INTERNATIONAL LIMITED23/03/2004
Filing Information
Company Number 03620948
Company ID Number 03620948
Date formed 1998-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 24/08/2014
Return next due 21/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 12:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & N CONSULTANTS LIMITED
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Companies with same name L & N CONSULTANTS LIMITED
The following companies were found which have the same name as L & N CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L & N CONSULTANTS LLC 211 E LIVINGSTON AVE - COLUMBUS OH 43215 Active Company formed on the 2006-08-08
L & N CONSULTANTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1974-09-09

Company Officers of L & N CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-08-24
BERNARD RICHARD NEWMARCH
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAY SHARON NEWMARCH
 Director 2003-09-30 2010-11-16
KAY SHARON NEWMARCH
 Director 1999-04-01 2003-07-28
PAUL GRAHAM REDFEARN
 Director 2001-05-21 2003-07-28
IAIN COWIE
 Director 1999-04-01 2000-02-29
PHILIP JAMES DEVERELL LANGFORD
 Director 1998-08-24 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GD SECRETARIAL SERVICES LIMITED WALES IN LONDON LIMITED Company Secretary 2015-05-26 CURRENT 2000-04-06 Active
GD SECRETARIAL SERVICES LIMITED 53 BLOMFIELD ROAD LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Active
GD SECRETARIAL SERVICES LIMITED JOHN KIRK HOUSE FREEHOLD LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active
GD SECRETARIAL SERVICES LIMITED ORAVITAL UK LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
GD SECRETARIAL SERVICES LIMITED HENRY CARLETON CONSULTING LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Liquidation
GD SECRETARIAL SERVICES LIMITED SYRIA SUPPORT GROUP EUROPE Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-01-17
GD SECRETARIAL SERVICES LIMITED FSP TRADING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-04-07
GD SECRETARIAL SERVICES LIMITED PREMIAIR AVIATION HOLDINGS LIMITED Company Secretary 2012-04-19 CURRENT 2011-12-06 Dissolved 2016-07-08
GD SECRETARIAL SERVICES LIMITED VON ESSEN GROUP LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-26
GD SECRETARIAL SERVICES LIMITED FREDERICK GEORGE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
GD SECRETARIAL SERVICES LIMITED CH&A LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Active
GD SECRETARIAL SERVICES LIMITED MARINER PORTS LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
GD SECRETARIAL SERVICES LIMITED RIVER BOATS (SERVICES) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
GD SECRETARIAL SERVICES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2009-11-17 CURRENT 1984-02-27 Active
GD SECRETARIAL SERVICES LIMITED NATIONAL FINANCIAL SERVICES SKILLS ACADEMY Company Secretary 2007-04-05 CURRENT 2007-04-05 Liquidation
GD SECRETARIAL SERVICES LIMITED HUNSTRETE HOUSE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2013-11-08
GD SECRETARIAL SERVICES LIMITED THE INDEPENDENT FRAGRANCE COMPANY LIMITED Company Secretary 2007-04-02 CURRENT 1990-03-12 Dissolved 2014-05-06
GD SECRETARIAL SERVICES LIMITED BELMAY FRAGRANCES LIMITED Company Secretary 2007-04-02 CURRENT 2002-07-24 Dissolved 2017-05-13
GD SECRETARIAL SERVICES LIMITED PREMIAIR AVIATION GROUP LIMITED Company Secretary 2007-03-14 CURRENT 2002-11-18 Dissolved 2014-10-21
GD SECRETARIAL SERVICES LIMITED PREMIAIR AIRCRAFT ENGINEERING LIMITED Company Secretary 2007-03-14 CURRENT 1973-08-10 Dissolved 2016-07-08
GD SECRETARIAL SERVICES LIMITED VON ESSEN MANAGEMENT LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-26
GD SECRETARIAL SERVICES LIMITED VON ESSENTIALS LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-05-20
GD SECRETARIAL SERVICES LIMITED VON ESSENCE LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-05-20
GD SECRETARIAL SERVICES LIMITED LSE ASIA LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-09-16
GD SECRETARIAL SERVICES LIMITED ROLANDON NOMINEES LIMITED Company Secretary 2004-10-28 CURRENT 1993-03-29 Dissolved 2016-04-05
GD SECRETARIAL SERVICES LIMITED ROLANDON SECURITIES LIMITED Company Secretary 2004-10-28 CURRENT 1978-12-29 Active
GD SECRETARIAL SERVICES LIMITED THE BORROW FOUNDATION Company Secretary 2004-09-16 CURRENT 1997-01-17 Active
GD SECRETARIAL SERVICES LIMITED BORROW INVESTMENTS LIMITED Company Secretary 2004-09-16 CURRENT 1960-09-29 Active
GD SECRETARIAL SERVICES LIMITED FINANCIAL SKILLS PARTNERSHIP Company Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
GD SECRETARIAL SERVICES LIMITED VON ESSEN HOTELS LIMITED Company Secretary 2003-03-12 CURRENT 2002-12-24 Dissolved 2017-04-05
GD SECRETARIAL SERVICES LIMITED LEGAL NETLINK EUROPE LIMITED Company Secretary 2002-06-29 CURRENT 1999-02-23 Active
GD SECRETARIAL SERVICES LIMITED GD DIRECTORS LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
GD SECRETARIAL SERVICES LIMITED GD NOMINEES LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
GD SECRETARIAL SERVICES LIMITED VON ESSEN HOTELS 1 LIMITED Company Secretary 2002-01-08 CURRENT 1995-11-28 Dissolved 2017-04-05
GD SECRETARIAL SERVICES LIMITED ARTISTIC VENTURE Company Secretary 2001-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
GD SECRETARIAL SERVICES LIMITED W.H. LEARY LIMITED Company Secretary 2000-07-11 CURRENT 2000-07-11 Active
GD SECRETARIAL SERVICES LIMITED VON ESSEN INVESTMENTS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-11-25
GD SECRETARIAL SERVICES LIMITED SOFTWRIGHT LIMITED Company Secretary 1999-07-23 CURRENT 1999-07-23 Dissolved 2016-08-09
GD SECRETARIAL SERVICES LIMITED TWO WRIGHT LTD. Company Secretary 1998-12-02 CURRENT 1998-04-16 Active
BERNARD RICHARD NEWMARCH NEWMARCH OIL & GAS CONSULTANTS LTD Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2018:LIQ. CASE NO.1
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE, 41 BLACKFRIARS ROAD SALFORD M3 7DB
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
2015-03-254.70DECLARATION OF SOLVENCY
2015-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-10AR0124/08/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30AR0124/08/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18AR0124/08/12 FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 6TH FLOOR GOODMAN DERRICK LLP 90 FETTER LANE LONDON EC4A 1PT ENGLAND
2012-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2011-09-13AR0124/08/11 FULL LIST
2011-06-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KAY NEWMARCH
2010-10-14AR0124/08/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 24/08/2010
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 90 FETTER LANE LONDON EC4A 1EQ
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY SHARON NEWMARCH / 24/08/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RICHARD NEWMARCH / 24/08/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-09-24363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23CERTNMCOMPANY NAME CHANGED L & N INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/03/04
2004-02-24288cDIRECTOR'S PARTICULARS CHANGED
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-09-19363aRETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-03123NC INC ALREADY ADJUSTED 21/05/01
2002-01-03RES04£ NC 1000/1500 21/05/0
2002-01-03363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-0388(2)RAD 21/05/01--------- £ SI 500@1
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363aRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-11-28288bDIRECTOR RESIGNED
2000-02-17288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17288cDIRECTOR'S PARTICULARS CHANGED
1999-11-29395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15363aRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bDIRECTOR RESIGNED
1999-10-20225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-09WRES01ALTER MEM AND ARTS 31/03/99
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to L & N CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Notices to Creditors2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against L & N CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-11-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L & N CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of L & N CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L & N CONSULTANTS LIMITED
Trademarks
We have not found any records of L & N CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & N CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as L & N CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L & N CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyL & N CONSULTANTS LIMITEDEvent Date2015-03-13
Notice is hereby given that the Creditors of the above named Company are required on or before 14 April 2015 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Alex Kachani of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyL & N CONSULTANTS LIMITEDEvent Date2015-03-12
Alex Kachani , Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact person: Tony Chan. Telephone no: +44 (0)161 828 1000, e-mail address: tony.chan@crawfordsaccountants.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyL & N CONSULTANTS LIMITEDEvent Date2015-03-12
Companies Act 1985 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at 10 St Bride Street, London EC4A 4AD on 12 March 2015 the following resolutions were passed: No 1 as a special resolution, No 2 as an ordinary resolution and No 3 as a special resolution. 1. That the Company be wound up voluntarily. 2. That Alex Kachani of Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be and he is hereby appointed Liquidator for the purpose of such winding up. 3. That, in accordance with the provisions of the Companys articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L & N CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L & N CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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