Company NameHoward K Lancaster Limited
Company StatusDissolved
Company Number05092346
CategoryPrivate Limited Company
Incorporation Date2 April 2004(20 years, 1 month ago)
Dissolution Date24 November 2015 (8 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Howard Lancaster
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Manchester Road
Northwich
Cheshire
CW9 5LY
Secretary NameMr Martin Kenneth Staley
NationalityBritish
StatusClosed
Appointed02 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Rosewood Drive
Winsford
Cheshire
CW7 2UZ

Location

Registered Address1 Rosewood Drive
Winsford
Cheshire
CW7 2UZ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Over and Verdin
Built Up AreaWinsford (Cheshire West and Chester)

Shareholders

1 at £1Howard Lancaster
100.00%
Ordinary

Financials

Year2014
Net Worth-£94
Cash£1
Current Liabilities£95

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
31 July 2015Application to strike the company off the register (3 pages)
31 July 2015Application to strike the company off the register (3 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(5 pages)
25 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(5 pages)
25 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(5 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(5 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(5 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 May 2013Register inspection address has been changed from 13 Manchester Road Northwich Cheshire CW9 5LY United Kingdom (1 page)
17 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 May 2013Register inspection address has been changed from 13 Manchester Road Northwich Cheshire CW9 5LY United Kingdom (1 page)
17 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010Register(s) moved to registered inspection location (1 page)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010Register(s) moved to registered inspection location (1 page)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 April 2010Director's details changed for Howard Lancaster on 2 April 2010 (2 pages)
4 April 2010Director's details changed for Howard Lancaster on 2 April 2010 (2 pages)
4 April 2010Register inspection address has been changed (1 page)
4 April 2010Register inspection address has been changed (1 page)
4 April 2010Director's details changed for Howard Lancaster on 2 April 2010 (2 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 April 2009Return made up to 02/04/09; full list of members (3 pages)
6 April 2009Return made up to 02/04/09; full list of members (3 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 June 2008Return made up to 02/04/08; full list of members (3 pages)
2 June 2008Return made up to 02/04/08; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007Return made up to 02/04/07; full list of members (2 pages)
18 April 2007Return made up to 02/04/07; full list of members (2 pages)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006Return made up to 02/04/06; full list of members (2 pages)
20 April 2006Return made up to 02/04/06; full list of members (2 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
14 April 2005Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
8 June 2004Particulars of mortgage/charge (3 pages)
8 June 2004Particulars of mortgage/charge (3 pages)
22 April 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 April 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2004Incorporation (12 pages)
2 April 2004Incorporation (12 pages)