Company Information for MARKETING LANCASHIRE LIMITED
ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,
|
Company Registration Number
05039554
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||
---|---|---|
MARKETING LANCASHIRE LIMITED | ||
Legal Registered Office | ||
ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL Other companies in PR1 | ||
Previous Names | ||
|
Company Number | 05039554 | |
---|---|---|
Company ID Number | 05039554 | |
Date formed | 2004-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 07:40:36 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA SALES |
||
JAMES SCOTT ALLISON |
||
JOEL MATTHEW ARBER |
||
ANTHONY JOHN WILLIAM ATTARD |
||
CRAIG JOHN BANCROFT |
||
GILLIAN CAMPBELL |
||
ANNA-LISA DORAN |
||
DAVID ALEXANDER LAURENCE FOXCROFT |
||
MICHAEL ANTHONY GREEN |
||
PHILIP RILEY |
||
CHRISTINE SHORROCK |
||
COSIMA CECILIA TOWNELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE DRINKWATER |
Director | ||
IAN YOUNG |
Company Secretary | ||
GRAHAM CAIN |
Director | ||
IAN MICHAEL FISHER |
Company Secretary | ||
GRAHAM BALDWIN |
Director | ||
MARGARET ALISON BRUCE |
Director | ||
JANE COLE |
Director | ||
GRAHAM CAIN |
Director | ||
DAVID EDWARD CAM |
Director | ||
PATRICIA ANN FOREMAN |
Director | ||
MAXINE CALLOW |
Director | ||
ALAN WILLIAM CAVILL |
Director | ||
HELEN FRANCE |
Director | ||
DAVID ANTHONY BROWN |
Director | ||
TIMOTHY MAXWELL ASHTON |
Director | ||
STEPHEN MICHAEL DEAN |
Director | ||
STEVEN JOHN ALCOCK |
Director | ||
WENDY BEATRICE DWYER |
Director | ||
CHRISTOPHER FOY |
Director | ||
EILEEN ENTWISTLE |
Director | ||
IAN STEWART BARKER |
Director | ||
EDWARD GEORGE COLLETT |
Director | ||
ANTONY DARCY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL COUNCIL FOR GRADUATE ENTREPRENEURSHIP | Director | 2017-02-14 | CURRENT | 2004-01-09 | Active | |
FYLDE COAST ACADEMY TRUST | Director | 2016-11-28 | CURRENT | 2013-01-17 | Active | |
ALUSID LIMITED | Director | 2015-02-03 | CURRENT | 2012-06-28 | Active | |
RAMPARTS INTERIOR CONTRACTS LIMITED | Director | 2010-09-22 | CURRENT | 2009-03-17 | Liquidation | |
PANAZ HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2008-09-15 | Active | |
PANAZ LIMITED | Director | 1991-11-30 | CURRENT | 1985-09-05 | Active | |
NCR 2019 LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
NLG 2019 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CAFE NORTHCOTE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
NORTHCOTE HOTEL LIMITED | Director | 1990-12-13 | CURRENT | 1986-03-20 | Active | |
WINCKLEY SQUARE CIC | Director | 2017-09-26 | CURRENT | 2011-10-03 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-11 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-27 | Liquidation | |
GROWTH LANCASHIRE LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-10 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-24 | Active | |
THE MAKING ROOMS BWD C.I.C. | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
GROWTH LANCASHIRE LIMITED | Director | 2015-06-08 | CURRENT | 2004-12-10 | Active | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2015-05-20 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
SOUTHERN PENNINES RURAL REGENERATION COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2005-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD England | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALLANSON | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN TAYLOR | ||
DIRECTOR APPOINTED MR MARK SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET CHALLIS | ||
DIRECTOR APPOINTED MR JEFFREY PAUL COUPERTHWAITE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDNEY GOULTHORP | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN NELDER | ||
Termination of appointment of Laura Sales on 2023-03-31 | ||
Appointment of Lancashire County Council as company secretary on 2023-04-01 | ||
DIRECTOR APPOINTED COUNCILLOR IVAN JOHN TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH EMMA MOSS | |
DIRECTOR APPOINTED MR MARK ALLANSON | ||
DIRECTOR APPOINTED MR MALCOLM FRANCIS IRELAND | ||
AP01 | DIRECTOR APPOINTED MR MARK ALLANSON | |
DIRECTOR APPOINTED MR EDWARD OWEN NELDER | ||
AP01 | DIRECTOR APPOINTED MR EDWARD OWEN NELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS BARNETT | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL AHERN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL AHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WILLIAM ATTARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT ALLISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIDNEY GOULTHORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS LYNN SUZANNE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL O'TOOLE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RIGGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Christ Church Precinct County Hall Fishergate Hill Preston Lancashire PR1 8XJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS JOYCELYN REBECCA NEVE | |
AP01 | DIRECTOR APPOINTED MRS ANDREA MARGARET CHALLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-LISA DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN BANCROFT | |
AP01 | DIRECTOR APPOINTED MR JOHN MORRIS BARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRINKWATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Laura Sales as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Ian Young on 2018-01-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS COSIMA CECILIA TOWNELEY | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR MICHAEL GREEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER LAURENCE FOXCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN BANCROFT | |
AP01 | DIRECTOR APPOINTED MR CLIVE DRINKWATER | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT ALLISON | |
AP01 | DIRECTOR APPOINTED MRS ANNA-LISA DORAN | |
AR01 | 10/02/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WILLIAM ATTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHCOTE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GILLIAN CAMPBELL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GILLIAN CAMPBELL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PHIL RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSON | |
AR01 | 10/02/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR IAN YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN | |
AP01 | DIRECTOR APPOINTED MR JOEL MATTHEW ARBER | |
AR01 | 10/02/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR DOROTHY JENNIFER MEIN | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR NICOLA DIANE PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE COLE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUCE | |
AR01 | 10/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SHORROCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS JANE COLE | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARGARET ALISON BRUCE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR EDWARD MICHAEL HITCHEN RANSON | |
AP01 | DIRECTOR APPOINTED COUNCILLOR RONALD O'KEEFFE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GRAHAM CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | |
AP01 | DIRECTOR APPOINTED MR PAUL HEATHCOTE | |
RES01 | ADOPT ARTICLES 09/08/2012 | |
RES15 | CHANGE OF NAME 04/05/2012 | |
CERTNM | COMPANY NAME CHANGED LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED CERTIFICATE ISSUED ON 08/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOYD HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MATTHEWS | |
AR01 | 10/02/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD MICHAEL HARGREAVES / 02/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOREMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CALLOW | |
AP01 | DIRECTOR APPOINTED MR ALLAN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR GRAHAM CAIN | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALCOCK | |
AR01 | 10/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR RONALD O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN RIGBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JACKSON | |
AR01 | 10/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTY COUNCILLOR JAMES RALPH CEDRIC LAWRENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE RIGBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD MICHAEL HARGREAVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FRANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALCOCK / 01/10/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Lancashire Borough Council | |
|
Subscriptions |
West Lancashire Borough Council | |
|
Advertising |
West Lancashire Borough Council | |
|
Subscriptions |
South Ribble Council | |
|
Website developments / DMS license, Development of South Ribble Explore pages giving South Ribble |
Chorley Borough Council | |
|
contribution |
Lancaster City Council | |
|
Internet Provision |
Lancaster City Council | |
|
Marketing |
Pendle Borough Council | |
|
Publicity & advertisement |
Pendle Borough Council | |
|
Other Expenses |
Preston City Council | |
|
ADVERTISING - GENERAL |
Burnley Council | |
|
|
South Ribble Council | |
|
Partnership working 2014 - 15. |
Lancaster City Council | |
|
Joint Marketing Campaigns |
Fylde Borough Council | |
|
|
Chorley Borough Council | |
|
|
West Lancashire Borough Council | |
|
Subscriptions |
Blackburn with Darwen Council | |
|
|
Cumbria County Council | |
|
|
Lancaster City Council | |
|
Joint Marketing Campaigns |
South Ribble Council | |
|
Contribution to Cycling Website Development |
West Lancashire Borough Council | |
|
Grants and Contributions |
Pendle Borough Council | |
|
Publicity & advertisement |
Blackburn with Darwen Council | |
|
Financial Services |
Burnley Council | |
|
|
Burnley Council | |
|
|
Pendle Borough Council | |
|
EFM Materials |
Pendle Borough Council | |
|
EFM Materials |
West Lancashire Borough Council | |
|
Supplies & Services |
Fylde Borough Council | |
|
|
Blackburn with Darwen Council | |
|
Financial Services |
Fylde Borough Council | |
|
|
Preston City Council | |
|
ADVERTISING - GENERAL |
Blackburn with Darwen Council | |
|
Financial Services |
Blackburn with Darwen Council | |
|
Financial Services |
Pendle Borough Council | |
|
EFM Materials |
Preston City Council | |
|
PERIODICAL & TRADE PUBLICATION SUBS |
Blackburn with Darwen Council | |
|
Financial Services |
Preston City Council | |
|
OTHER MISC. EXPENSES |
Blackpool Council | |
|
|
Burnley Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |