LUCY'S OF AMBLESIDE LIMITED

Key Data

Status

Dissolved

Company No.

04888678

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

16/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-02-10

View PDF (11 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (11 pages)

09/03/2011

Registered office address changed from 1 Church Street Ambleside Cumbria LA22 0BU United Kingdom on 2011-03-10

View PDF (1 pages)

07/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2011

Statement of affairs with form 4.19

View PDF (18 pages)

07/03/2011

Resolutions

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Lucinda Jane Nicholson on 2010-06-20

View PDF (2 pages)

20/10/2010

Termination of appointment of Brian Nicholson as a director

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

07/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

14/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

14/10/2008

Registered office changed on 15/10/2008 from lucy's of ambleside 1 church street ambleside LA22 0BU

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

14/05/2008

Secretary appointed rachel mallett

View PDF (2 pages)

12/03/2008

Appointment terminated secretary john giddins

View PDF (1 pages)

11/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/10/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

09/10/2005

Location of register of members

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/02/2005

Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

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

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/09/2003 - 03/09/2003	67500
Mallett, Rachel	Secretary	31/01/2008 - Present	-
Mr Brian Nicholson	Director	03/09/2003 - 30/06/2010	4
Storey, Kim	Secretary	03/09/2003 - 04/01/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LUCY'S OF AMBLESIDE LIMITED

LUCY'S OF AMBLESIDE LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Leonard Curtis Recovery Hollins Mount, Hollins Lane, Bury BL9 8DG. 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 LUCY'S OF AMBLESIDE LIMITED?

LUCY'S OF AMBLESIDE LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 16/07/2014.

Where is LUCY'S OF AMBLESIDE LIMITED located?

LUCY'S OF AMBLESIDE LIMITED is registered at Leonard Curtis Recovery Hollins Mount, Hollins Lane, Bury BL9 8DG.

What does LUCY'S OF AMBLESIDE LIMITED do?

LUCY'S OF AMBLESIDE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LUCY'S OF AMBLESIDE LIMITED?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.