Lion Ventures Limited

Company Name	Lion Ventures Limited
Company Status	Dissolved
Company Number	01844325
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)
Previous Name	Lion Speciality Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 July 1999(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 October 2003)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Mr Gerardus Leonnadus Wilhelmus Maria Claessens
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Greenmoor Carlisle Road Buxton Derbyshire SK17 6XE

Director Name	Paul Ian Hockenhull
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Greenmoor Carlisle Road Buxton Derbyshire SK17 6XE

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	25 May 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Steven Robert Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1999)
Role	Business Development
Correspondence Address	46 Ashworth Park Knutsford Cheshire WA16 9DL

Director Name	Mr Adrian Malcolm Scott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1996)
Role	Manager
Correspondence Address	4 West Close Bollington Macclesfield Cheshire SK10 5LA

Director Name	Mr Eric Fantozzi
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Manager
Correspondence Address	Croft House 9 Croft Road Evesham Worcestershire WR11 4NE

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Angela Michaelle Hiney
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Dinglewood Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	David John Love
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	175 Beach Road Hartford Northwich Cheshire CW8 3AD

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	David James Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2001)
Role	Factory Manager
Correspondence Address	20 Albany Street Edinburgh Midlothian EH1 3QB Scotland

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Location

Registered Address	Faraday Road Astmoor Runcorn Cheshire WA7 1PE
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Turnover	£2,703,000
Gross Profit	-£114,000
Net Worth	-£3,114,000
Cash	£167,000
Current Liabilities	£4,071,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
14 February 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
6 June 2002	Full accounts made up to 31 March 2001 (17 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
16 April 2002	Director's particulars changed (1 page)
11 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
15 November 2001	Full accounts made up to 31 March 2000 (18 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Director resigned (1 page)
5 October 2001	Declaration of mortgage charge released/ceased (6 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
30 January 2000	Full accounts made up to 31 March 1999 (16 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
8 October 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
10 December 1998	Return made up to 05/12/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (17 pages)
26 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
23 December 1997	Return made up to 05/12/97; no change of members (4 pages)
10 December 1997	Company name changed lion norwestern foods LIMITED\certificate issued on 11/12/97 (2 pages)
12 August 1997	Director's particulars changed (1 page)
18 April 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
14 April 1997	Director's particulars changed (1 page)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 January 1997	New secretary appointed (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (17 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Return made up to 05/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
7 March 1995	Director's particulars changed (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (4 pages)

Lion Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire