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LORDS OF ROSSENDALE (HOLDINGS) LIMITED

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LORDS OF ROSSENDALE (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

04089652

Incorporation date

12/10/2000

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 12/10/2000)
dot icon06/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/09/2018
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon29/05/2018
Liquidators' statement of receipts and payments to 2018-03-31
View PDF (9 pages)
dot icon05/06/2017
Liquidators' statement of receipts and payments to 2017-03-31
View PDF (10 pages)
dot icon02/05/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon13/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/04/2016
Resolutions
View PDF (2 pages)
dot icon11/04/2016
Registered office address changed from C/O Curer Chem Limited 3 Missouri Avenue Salford M50 2NP to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2016-04-12
View PDF (1 pages)
dot icon17/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon11/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Registered office address changed from Bank House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ on 2014-02-05
View PDF (1 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon17/12/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon04/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon28/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon18/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Mr Michael John Rose on 2009-10-01
View PDF (2 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon04/01/2009
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon02/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon02/01/2008
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon23/11/2006
Return made up to 01/10/06; full list of members
View PDF (6 pages)
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon12/10/2005
Return made up to 01/10/05; full list of members
View PDF (6 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon06/02/2005
Resolutions
View PDF (1 pages)
dot icon10/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/10/2004
Return made up to 01/10/04; full list of members
View PDF (6 pages)
dot icon30/12/2003
Accounts for a small company made up to 2003-04-30
View PDF (5 pages)
dot icon03/10/2003
Return made up to 13/10/03; full list of members
View PDF (6 pages)
dot icon09/12/2002
Accounts for a small company made up to 2002-04-30
View PDF (5 pages)
dot icon18/11/2002
Return made up to 13/10/02; full list of members
View PDF (6 pages)
dot icon08/05/2002
Registered office changed on 09/05/02 from: central buildings richmond terrace blackburn lancashire BB1 7AP
View PDF (1 pages)
dot icon28/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon23/10/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon30/01/2001
Statement of affairs
View PDF (19 pages)
dot icon30/01/2001
Ad 30/11/00--------- £ si 70512@1=70512 £ ic 1/70513
View PDF (2 pages)
dot icon06/12/2000
Resolutions
View PDF (0 pages)
dot icon06/12/2000
Resolutions
View PDF (0 pages)
dot icon06/12/2000
Resolutions
View PDF (0 pages)
dot icon06/12/2000
Resolutions
View PDF (0 pages)
dot icon06/12/2000
Resolutions
View PDF (1 pages)
dot icon06/12/2000
Resolutions
View PDF (1 pages)
dot icon06/12/2000
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon06/12/2000
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon28/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2000
Accounting reference date shortened from 31/10/01 to 30/04/01
View PDF (1 pages)
dot icon17/10/2000
New director appointed
View PDF (2 pages)
dot icon17/10/2000
New secretary appointed
View PDF (2 pages)
dot icon17/10/2000
Director resigned
View PDF (1 pages)
dot icon17/10/2000
Secretary resigned
View PDF (1 pages)
dot icon12/10/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
12/10/2000 - 12/10/2000
9278
Hallmark Registrars Limited
Nominee Director
12/10/2000 - 12/10/2000
8288
Rose, Caroline
Secretary
12/10/2000 - Present
-
Rose, Michael John
Director
12/10/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LORDS OF ROSSENDALE (HOLDINGS) LIMITED

LORDS OF ROSSENDALE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 2 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 LORDS OF ROSSENDALE (HOLDINGS) LIMITED?

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LORDS OF ROSSENDALE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 06/12/2018.

Where is LORDS OF ROSSENDALE (HOLDINGS) LIMITED located?

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LORDS OF ROSSENDALE (HOLDINGS) LIMITED is registered at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does LORDS OF ROSSENDALE (HOLDINGS) LIMITED do?

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LORDS OF ROSSENDALE (HOLDINGS) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for LORDS OF ROSSENDALE (HOLDINGS) LIMITED?

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The latest filing was on 06/12/2018: Final Gazette dissolved following liquidation.