East Lancs Textiles Limited

Company Name	East Lancs Textiles Limited
Company Status	Dissolved
Company Number	03911270
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Yvonne Marguerite Hughes
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Cross Lane Risley Warrington Cheshire WA3 7AQ

Secretary Name	Geoffrey Craig Hughes
Nationality	British
Status	Closed
Appointed	30 November 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	19 Chapel Road Penketh Warrington WA5 2NG

Director Name	David Hughes
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Retired Company Director
Correspondence Address	Cross Lane Farm Risley Warrington Cheshire WA3 7AQ

Director Name	Julian Richard Warwick Hughes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Contract Manager
Correspondence Address	19 Maple Road Winwick Warrington Cheshire WA2 8NH

Secretary Name	Mrs Yvonne Marguerite Hughes
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Cross Lane Risley Warrington Cheshire WA3 7AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O David Carty & Co 234 Manchester Road Warrington Cheshire WA1 3BD
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Shareholders

66 at £1	Mrs Y.m. Hughes 66.00% Ordinary
34 at £1	David Hughes 34.00% Ordinary

Financials

Year	2014
Net Worth	-£10,501
Cash	£3,639
Current Liabilities	£25,093

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 100 (4 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 100 (4 pages)
2 September 2010	Voluntary strike-off action has been suspended (1 page)
2 September 2010	Voluntary strike-off action has been suspended (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 July 2010	Application to strike the company off the register (3 pages)
16 July 2010	Application to strike the company off the register (3 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mrs Yvonne Marguerite Hughes on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Yvonne Marguerite Hughes on 12 February 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 February 2009	Return made up to 21/01/09; full list of members (3 pages)
26 February 2009	Return made up to 21/01/09; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 February 2008	Return made up to 21/01/08; full list of members (3 pages)
28 February 2008	Return made up to 21/01/08; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
16 February 2007	Return made up to 21/01/07; full list of members (2 pages)
16 February 2007	Return made up to 21/01/07; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2006	Return made up to 21/01/06; full list of members (7 pages)
15 March 2006	Return made up to 21/01/06; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
30 June 2005	Return made up to 21/01/05; full list of members (7 pages)
30 June 2005	Return made up to 21/01/05; full list of members (7 pages)
28 February 2004	Return made up to 21/01/04; full list of members (7 pages)
28 February 2004	Return made up to 21/01/04; full list of members 363(287) ‐ Registered office changed on 28/02/04 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 March 2003	Return made up to 21/01/03; full list of members (7 pages)
21 March 2003	Return made up to 21/01/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2002	Return made up to 21/01/02; full list of members (7 pages)
29 January 2002	Return made up to 21/01/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 February 2001	Return made up to 21/01/01; full list of members (7 pages)
16 February 2001	Return made up to 21/01/01; full list of members (7 pages)
19 July 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 July 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
21 January 2000	Incorporation (20 pages)

East Lancs Textiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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