LENTORN HOLDINGS LIMITED

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LENTORN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01466247

Incorporation date

11/12/1979

Size

Full

Contacts

Registered address

Registered address

3 Rivergate, Temple Quay, Bristol BS1 6GDCopy
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Latest events (Record since 11/12/1979)
dot icon07/05/2011
Final Gazette dissolved following liquidation
dot icon07/02/2011
Return of final meeting in a members' voluntary winding up
dot icon07/02/2011
Insolvency resolution
dot icon21/06/2010
Appointment of Mr Gareth Addison Harris as a director
dot icon21/06/2010
Appointment of Mr Gareth Addison Harris as a secretary
dot icon21/06/2010
Termination of appointment of Nicholas Wilson as a secretary
dot icon21/06/2010
Termination of appointment of Nicholas Wilson as a director
dot icon08/06/2010
Registered office address changed from Somerton Road Ilchester Somerset BA22 8JL on 2010-06-08
dot icon15/02/2010
Appointment of a voluntary liquidator
dot icon15/02/2010
Declaration of solvency
dot icon15/02/2010
Resolutions
dot icon09/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/01/2010
Auditor's resignation
dot icon18/11/2009
Full accounts made up to 2008-12-31
dot icon18/11/2009
Previous accounting period shortened from 2009-03-31 to 2008-12-31
dot icon11/08/2009
Return made up to 07/08/09; full list of members
dot icon10/08/2009
Director and Secretary's Change of Particulars / nick wilson / 07/08/2009 / HouseName/Number was: , now: 77; Street was: 7 trelawney road, now: coldharbour road; Post Code was: BS6 6DX, now: BS6 7LU; Country was: , now: united kingdom
dot icon22/05/2009
Director appointed nigel dewis meadows
dot icon22/05/2009
Appointment Terminated Director melvin glynn
dot icon16/01/2009
Full accounts made up to 2008-03-31
dot icon10/09/2008
Return made up to 07/08/08; full list of members
dot icon02/05/2008
Full accounts made up to 2007-03-31
dot icon10/10/2007
Return made up to 07/08/07; full list of members
dot icon15/06/2007
Particulars of mortgage/charge
dot icon15/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
Declaration of satisfaction of mortgage/charge
dot icon07/06/2007
Particulars of mortgage/charge
dot icon05/06/2007
Declaration of assistance for shares acquisition
dot icon05/06/2007
Declaration of assistance for shares acquisition
dot icon10/10/2006
Full accounts made up to 2006-03-31
dot icon28/09/2006
Secretary resigned
dot icon28/09/2006
New secretary appointed;new director appointed
dot icon30/08/2006
Return made up to 07/08/06; full list of members
dot icon09/08/2006
New secretary appointed
dot icon09/08/2006
Secretary resigned;director resigned
dot icon27/01/2006
Full accounts made up to 2005-03-31
dot icon14/09/2005
Return made up to 07/08/05; full list of members
dot icon15/08/2005
Director resigned
dot icon27/01/2005
Auditor's resignation
dot icon07/01/2005
New director appointed
dot icon07/01/2005
New director appointed
dot icon07/01/2005
New director appointed
dot icon06/01/2005
Registered office changed on 06/01/05 from: st marys house magdalene street taunton somerset TA1 1SB
dot icon24/12/2004
Declaration of assistance for shares acquisition
dot icon24/12/2004
Resolutions
dot icon24/12/2004
Declaration of assistance for shares acquisition
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Auditor's resignation
dot icon23/12/2004
Resolutions
dot icon22/12/2004
Particulars of mortgage/charge
dot icon23/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon26/08/2004
Return made up to 07/08/04; full list of members
dot icon24/11/2003
Group of companies' accounts made up to 2003-03-31
dot icon11/11/2003
Secretary resigned
dot icon11/11/2003
New secretary appointed
dot icon09/09/2003
Return made up to 07/08/03; full list of members
dot icon28/04/2003
Group of companies' accounts made up to 2002-03-31
dot icon05/09/2002
Return made up to 07/08/02; full list of members
dot icon05/06/2002
Group of companies' accounts made up to 2001-03-31
dot icon20/09/2001
Return made up to 07/08/01; full list of members
dot icon05/02/2001
Full group accounts made up to 2000-03-31
dot icon04/10/2000
Return made up to 07/08/00; full list of members
dot icon04/10/2000
Director's particulars changed
dot icon19/10/1999
Full group accounts made up to 1999-03-31
dot icon04/10/1999
Return made up to 07/08/99; full list of members
dot icon01/02/1999
Full group accounts made up to 1998-03-31
dot icon27/08/1998
Return made up to 07/08/98; full list of members
dot icon08/12/1997
Return made up to 07/08/97; no change of members
dot icon05/12/1997
Full accounts made up to 1997-03-31
dot icon20/12/1996
Full accounts made up to 1996-03-31
dot icon11/10/1996
Return made up to 07/08/96; no change of members
dot icon02/02/1996
Full accounts made up to 1995-03-31
dot icon21/08/1995
Return made up to 07/08/95; full list of members
dot icon28/07/1995
Return made up to 07/08/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1994-03-31
dot icon23/12/1993
Full accounts made up to 1993-03-31
dot icon23/12/1993
Return made up to 07/08/93; no change of members
dot icon13/01/1993
Full accounts made up to 1992-03-31
dot icon13/01/1993
Return made up to 07/08/92; full list of members
dot icon12/12/1991
Full group accounts made up to 1991-03-31
dot icon12/12/1991
Return made up to 07/08/91; no change of members
dot icon31/10/1991
Statement of affairs
dot icon31/10/1991
Ad 12/09/91--------- £ si 85000@1
dot icon18/10/1991
Ad 12/09/91--------- £ si 85000@1=85000 £ ic 2025000/2110000
dot icon31/05/1991
New director appointed
dot icon31/08/1990
Full group accounts made up to 1990-03-31
dot icon31/08/1990
Return made up to 07/08/90; no change of members
dot icon27/02/1990
Full group accounts made up to 1989-03-31
dot icon15/11/1989
Full accounts made up to 1989-03-31
dot icon15/11/1989
Return made up to 09/11/89; full list of members
dot icon16/01/1989
Full group accounts made up to 1988-03-31
dot icon16/01/1989
Return made up to 04/01/89; no change of members
dot icon21/01/1988
Full group accounts made up to 1987-03-31
dot icon21/01/1988
Return made up to 24/12/87; full list of members
dot icon08/01/1987
Group of companies' accounts made up to 1986-03-31
dot icon08/01/1987
Annual return made up to 09/12/86
dot icon19/08/1986
Registered office changed on 19/08/86 from: 10 hammet street taunton somerset
dot icon23/05/1983
Accounts made up to 1992-03-31
dot icon11/03/1982
Accounts made up to 1981-12-31
dot icon11/03/1982
Annual return made up to 05/03/82
dot icon10/03/1982
Annual return made up to 31/12/81
dot icon10/03/1982
Accounts made up to 1980-03-31
dot icon31/01/1980
Resolutions
dot icon11/12/1979
Incorporation
dot icon11/12/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Gareth Addison
Director
21/06/2010 - Present
9
Childs, Gary Clifford
Director
14/12/2004 - 25/04/2005
6
Retter, Linda Margaret
Director
14/12/2004 - 13/07/2006
5
Wilson, Nicholas Peter
Director
19/09/2006 - 21/06/2010
12
Glyn, Melvin
Director
14/12/2004 - 22/05/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LENTORN HOLDINGS LIMITED

LENTORN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/12/1979 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 3 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 LENTORN HOLDINGS LIMITED?

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LENTORN HOLDINGS LIMITED is currently Dissolved. It was registered on 11/12/1979 and dissolved on 07/05/2011.

Where is LENTORN HOLDINGS LIMITED located?

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LENTORN HOLDINGS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does LENTORN HOLDINGS LIMITED do?

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LENTORN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LENTORN HOLDINGS LIMITED?

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The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.