Limeglade Limited

Company Name	Limeglade Limited
Company Status	Dissolved
Company Number	03512382
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Ainscough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 7 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Closed
Appointed	01 April 2003(5 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	Mr William Francis Ainscough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (closed 31 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Arthog Road Hale Altrincham Cheshire WA15 0LU

Secretary Name	John Frederick Rigby
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Robinholme 13 Spinney Close New Longton Preston PR4 4JF

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(3 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	wainhomes.net

Location

Registered Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Wain Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

16 July 2012	Delivered on: 21 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 July 2012

Delivered on: 21 July 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Satisfaction of charge 1 in full (4 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
26 October 2016	Full accounts made up to 30 June 2016 (9 pages)
10 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
20 January 2016	Full accounts made up to 30 June 2015 (9 pages)
19 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016 (1 page)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
24 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
10 March 2014	Accounts made up to 30 June 2013 (10 pages)
26 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts made up to 30 June 2012 (10 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/07/2012 (2 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 March 2012	Accounts made up to 30 June 2011 (10 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts made up to 30 June 2010 (9 pages)
31 March 2010	Accounts made up to 30 June 2009 (9 pages)
25 February 2010	Director's details changed for Mr William Ainscough on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen John Owen on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr William Ainscough on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 February 2010 (1 page)
25 February 2010	Director's details changed for Stephen John Owen on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 February 2010 (1 page)
29 April 2009	Return made up to 17/02/09; full list of members (3 pages)
28 April 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
28 April 2009	Director's change of particulars / william ainscough / 03/04/2009 (1 page)
17 April 2009	Registered office changed on 17/04/2009 from unit 6 harvard court quay business centre winwick quay warrington cheshire WA2 8LT (1 page)
6 November 2008	Accounts made up to 30 June 2008 (9 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
30 November 2007	Accounts made up to 30 June 2007 (9 pages)
5 March 2007	Return made up to 17/02/07; full list of members (7 pages)
14 November 2006	Full accounts made up to 30 June 2006 (8 pages)
11 April 2006	Return made up to 17/02/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 30 June 2005 (11 pages)
28 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 (7 pages)
16 November 2004	Full accounts made up to 30 June 2004 (8 pages)
6 April 2004	Return made up to 17/02/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 30 June 2003 (9 pages)
25 April 2003	New secretary appointed (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 February 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
30 September 2002	Full accounts made up to 31 March 2002 (9 pages)
25 February 2002	Return made up to 17/02/02; full list of members (6 pages)
25 January 2002	Registered office changed on 25/01/02 from: harrock hall high moor lane, wrightington wigan lancashire WN6 9QA (1 page)
10 January 2002	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 March 2001 (9 pages)
2 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Registered office changed on 30/08/00 from: hill house farm hill house fold lane wrightington near wigan lancashire WN6 9PR (1 page)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
25 February 2000	Return made up to 17/02/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (9 pages)
24 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 1999	Ad 03/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1999	Statement of affairs (7 pages)
28 May 1998	Registered office changed on 28/05/98 from: langtree house millfield business park millfield lane haydock st helens merseyside WA11 9UT (1 page)
15 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 February 1998	Incorporation (13 pages)