LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

01127453

Incorporation date

08/08/1973

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

07/04/2017

Final Gazette dissolved following liquidation

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07/01/2017

Return of final meeting in a members' voluntary winding up

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08/12/2016

Satisfaction of charge 2 in full

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21/10/2016

Accounts for a dormant company made up to 2016-03-31

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04/08/2016

Registered office address changed from PO Box 78 County Hall Preston PR1 8XJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-04

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02/08/2016

Appointment of a voluntary liquidator

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02/08/2016

Resolutions

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02/08/2016

Declaration of solvency

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20/07/2016

Confirmation statement made on 2016-07-20 with updates

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19/10/2015

Accounts for a dormant company made up to 2015-03-31

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21/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

22/05/2015

Appointment of County Councillor Timothy Maxwell Ashton as a director on 2015-05-22

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22/05/2015

Termination of appointment of Geoffrey Driver as a director on 2015-05-22

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09/01/2015

Accounts made up to 2014-03-31

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06/11/2014

Termination of appointment of Joanne Turton as a director on 2014-11-04

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06/10/2014

Appointment of Mr Ian Young as a secretary on 2014-08-01

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16/09/2014

Termination of appointment of Ian Michael Fisher as a secretary on 2014-07-31

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06/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

31/12/2013

Accounts made up to 2013-03-31

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05/11/2013

Appointment of Ms Joanne Turton as a director on 2013-11-01

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05/11/2013

Appointment of County Councillor Tony Martin as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Nicola Diane Penney as a director on 2013-10-17

View PDF (2 pages)

05/11/2013

Appointment of County Councillor Julie Patricia Gibson as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor David John Watts as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Geoffrey Driver as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Dorothy Jennifer Mein as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor David Stanley Borrow as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Bill Winlow as a director on 2013-10-17

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04/11/2013

Termination of appointment of Timothy Maxwell Ashton as a director on 2013-10-17

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04/11/2013

Termination of appointment of Michael John Welsh as a director on 2013-10-17

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30/08/2013

Termination of appointment of Philip Halsall as a director on 2013-08-05

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12/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

04/12/2012

Accounts made up to 2012-03-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

20/12/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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04/02/2011

Appointment of Mr Philip Halsall as a director

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02/02/2011

Termination of appointment of Gerard Fitzgerald as a director

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09/11/2010

Accounts made up to 2010-03-31

View PDF (9 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

22/12/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

11/08/2009

Appointment terminated director nicola penney

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11/08/2009

Return made up to 20/07/09; full list of members

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10/08/2009

Director appointed county councillor nicola diane penney

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30/07/2009

Director appointed county councillor michael welsh

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30/07/2009

Director appointed mr gerard fitzgerald

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30/07/2009

Director appointed county councillor timothy maxwell ashton

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29/07/2009

Appointment terminated director elizabeth smith

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29/07/2009

Appointment terminated director hazel harding

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29/07/2009

Appointment terminated director nicola penney

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10/11/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

14/11/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

10/08/2007

Return made up to 20/07/07; no change of members

View PDF (2 pages)

13/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

23/08/2006

Director's particulars changed

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23/08/2006

Return made up to 20/07/06; full list of members

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01/11/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

25/08/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

04/03/2005

Director resigned

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05/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

06/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

16/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

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27/05/2003

Director resigned

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10/01/2003

Director resigned

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25/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

01/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

30/07/2002

Secretary resigned

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30/07/2002

New secretary appointed

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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20/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

07/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

28/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

New director appointed

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19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

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26/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

07/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

06/06/2000

Director's particulars changed

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18/05/2000

New secretary appointed

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04/04/2000

Secretary resigned

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27/10/1999

Accounts made up to 1999-03-31

View PDF (8 pages)

18/08/1999

Return made up to 20/07/99; full list of members

View PDF (12 pages)

26/03/1999

Registered office changed on 26/03/99 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA

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20/11/1998

Director resigned

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17/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

17/08/1998

Return made up to 20/07/98; full list of members

View PDF (14 pages)

11/04/1998

Director resigned

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11/04/1998

Director resigned

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19/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

19/08/1997

Return made up to 20/07/97; full list of members

View PDF (15 pages)

08/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

New director appointed

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04/07/1997

New director appointed

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06/06/1997

Director's particulars changed

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16/05/1997

Director resigned

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16/05/1997

Director resigned

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08/05/1997

Director resigned

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08/08/1996

Return made up to 20/07/96; full list of members

View PDF (17 pages)

08/08/1996

Full accounts made up to 1996-03-31

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10/10/1995

Secretary's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/08/1995

Return made up to 20/07/95; full list of members

View PDF (16 pages)

27/07/1995

New director appointed

View PDF (3 pages)

31/05/1995

Director resigned

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03/08/1994

Full accounts made up to 1994-03-31

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03/08/1994

Return made up to 20/07/94; full list of members

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21/08/1993

New director appointed

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21/08/1993

New director appointed

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21/08/1993

Director resigned

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21/08/1993

Return made up to 20/07/93; full list of members

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29/07/1993

New director appointed

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29/07/1993

Full accounts made up to 1993-03-31

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26/07/1993

Director resigned

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06/07/1993

New director appointed

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06/07/1993

New director appointed

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17/06/1993

Director resigned

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10/08/1992

Return made up to 20/07/92; full list of members

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10/08/1992

Full accounts made up to 1992-03-31

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29/02/1992

Particulars of mortgage/charge

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05/08/1991

Full accounts made up to 1991-03-31

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05/08/1991

Return made up to 20/07/91; full list of members

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17/01/1991

Secretary resigned;new secretary appointed

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13/08/1990

Return made up to 20/07/90; full list of members

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13/08/1990

Full accounts made up to 1990-03-31

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06/04/1990

Full accounts made up to 1989-03-31

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06/04/1990

Return made up to 26/07/89; no change of members

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27/03/1990

Director resigned;new director appointed

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09/03/1990

Resolutions

View PDF (7 pages)

19/12/1989

Certificate of change of name

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15/12/1989

Secretary resigned;new secretary appointed

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23/10/1989

Registered office changed on 23/10/89 from: lancashire house watery lane preston lancashire PR2 2XE

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29/08/1989

Return made up to 17/06/88; full list of members

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28/03/1989

Full accounts made up to 1988-03-31

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25/04/1988

Full accounts made up to 1987-03-31

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16/12/1987

Certificate of change of name

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04/08/1987

New secretary appointed

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19/02/1987

Full accounts made up to 1986-03-31

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19/02/1987

Return made up to 13/02/87; full list of members

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08/01/1987

Registered office changed on 08/01/87 from: amenity block herring arm road fleetwood docks fleetwood

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Secretary resigned;new secretary appointed

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02/08/1986

Return made up to 20/05/86; full list of members

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31/07/1986

Director resigned

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30/07/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenna, Francis Joseph	Director	13/06/1997 - 11/06/2001	28
Harding, Hazel	Director	19/07/2001 - 09/06/2009	10
Penney, Nicola Diane, County Councillor	Director	09/06/2009 - 24/07/2009	12
Baily, Cyril Raymond	Director	18/06/1993 - 19/05/1995	5
Martin, Tony, County Councillor	Director	17/10/2013 - Present	5

Persons with Significant Control

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Description

About LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED

LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED is an(a) Dissolved company incorporated on 08/08/1973 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED is currently Dissolved. It was registered on 08/08/1973 and dissolved on 07/04/2017.

Where is LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED located?

LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED do?

LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED?

The latest filing was on 07/04/2017: Final Gazette dissolved following liquidation.