LENDBACK LIMITED

Key Data

Status

Dissolved

Company No.

02840720

Incorporation date

28/07/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1993)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

07/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

11/08/2013

Secretary's details changed for Mr Philip Wilson on 2013-01-01

View PDF (2 pages)

11/08/2013

Director's details changed for Mr Paul Thomas Wilson on 2013-01-01

View PDF (2 pages)

11/08/2013

Director's details changed for Mr Philip David Wilson on 2013-01-01

View PDF (2 pages)

17/01/2013

Appointment of Mr Paul Thomas Wilson as a director on 2013-01-01

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/01/2012

Resolutions

View PDF (2 pages)

09/01/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/12/2011

Memorandum and Articles of Association

View PDF (15 pages)

23/11/2011

Duplicate mortgage certificatecharge no:6

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16/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

11/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

11/09/2011

Secretary's details changed for Mr Philip Wilson on 2011-07-29

View PDF (2 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/10/2010

Appointment of Mr Philip David Wilson as a director

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

08/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/11/2009

Annual return made up to 2009-07-29

View PDF (7 pages)

09/11/2009

Registered office address changed from Gateforth Farm Mill Lane Brayton Selby North Yorkshire YO8 9LE on 2009-11-10

View PDF (2 pages)

08/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2009

Return made up to 29/07/08; full list of members

View PDF (5 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

07/01/2008

Accounts made up to 2006-12-31

View PDF (4 pages)

02/11/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/10/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

16/10/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

05/09/2005

Return made up to 29/07/04; full list of members

View PDF (7 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/09/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (61 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (61 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/09/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/09/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

29/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (23 pages)

03/09/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/10/2000

Return made up to 29/07/00; full list of members

View PDF (10 pages)

07/11/1999

New director appointed

View PDF (1 pages)

07/11/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 29/07/99; change of members

View PDF (6 pages)

06/09/1999

Ad 07/07/99--------- £ si [email protected]=60 £ ic 975/1035

View PDF (2 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Conve 07/07/99

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06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (7 pages)

06/09/1999

£ nc 1000/1060 07/07/99

View PDF (1 pages)

18/08/1999

£ ic 1000/975 07/07/99 £ sr [email protected]=25

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (3 pages)

31/03/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

09/11/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

06/10/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

11/11/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

19/08/1996

Location of debenture register

View PDF (1 pages)

19/08/1996

Location of register of directors' interests

View PDF (1 pages)

19/08/1996

Return made up to 29/07/96; full list of members

View PDF (6 pages)

19/08/1996

Location of register of members

View PDF (1 pages)

19/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

19/10/1995

Resolutions

View PDF (2 pages)

04/09/1995

Return made up to 29/07/95; full list of members

View PDF (7 pages)

11/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

14/02/1995

Memorandum and Articles of Association

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14/02/1995

Resolutions

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14/02/1995

Resolutions

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09/10/1994

Return made up to 29/07/94; full list of members

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06/09/1993

Secretary resigned;new secretary appointed

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06/09/1993

Director resigned;new director appointed

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06/09/1993

Ad 26/08/93--------- £ si [email protected]=998 £ ic 2/1000

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06/09/1993

Resolutions

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06/09/1993

Resolutions

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06/09/1993

Resolutions

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06/09/1993

£ nc 100/1000 26/08/93

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06/09/1993

Accounting reference date notified as 30/09

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28/07/1993

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
RUTLAND DIRECTORS LIMITED	Nominee Director	29/07/1993 - 26/08/1993	462
RUTLAND SECRETARIES LIMITED	Nominee Secretary	29/07/1993 - 26/08/1993	381
Stanley, John	Director	01/06/2004 - Present	12
Wilson, Philip	Secretary	01/06/2004 - Present	2
Garry, Michael	Secretary	26/08/1993 - 01/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About LENDBACK LIMITED

LENDBACK LIMITED is an(a) Dissolved company incorporated on 28/07/1993 with the registered office located at Stock Lane, Langford, Bristol, Nr Somerset BS40 5ES. There are currently 5 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 LENDBACK LIMITED?

LENDBACK LIMITED is currently Dissolved. It was registered on 28/07/1993 and dissolved on 13/04/2015.

Where is LENDBACK LIMITED located?

LENDBACK LIMITED is registered at Stock Lane, Langford, Bristol, Nr Somerset BS40 5ES.

What does LENDBACK LIMITED do?

LENDBACK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LENDBACK LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.