Company NamePaul Lounds Business Services Limited
Company StatusDissolved
Company Number07126286
CategoryPrivate Limited Company
Incorporation Date15 January 2010(14 years, 3 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul David Lounds
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address367 Chester Road
Little Sutton
Ellesmere Port
Cheshire
CH66 3RQ
Wales
Director NameMrs Karen Lounds
Date of BirthNovember 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed21 January 2011(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2013)
RoleHuman Resources
Country of ResidenceEngland
Correspondence Address3 Sutton Hall Gardens
Little Sutton
Ellesmere Port
Cheshire
CH66 4QH
Wales

Contact

Telephone07 872956629
Telephone regionMobile

Location

Registered Address367 Chester Road
Little Sutton
Ellesmere Port
Cheshire
CH66 3RQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardSt Paul's
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Paul David Lounds
100.00%
Ordinary

Financials

Year2014
Net Worth£11,100
Cash£11,100

Accounts

Latest Accounts31 January 2017 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
26 May 2017Application to strike the company off the register (3 pages)
26 May 2017Application to strike the company off the register (3 pages)
22 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 January 2016Director's details changed for Mr Paul David Lounds on 27 December 2015 (2 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
15 January 2016Director's details changed for Mr Paul David Lounds on 27 December 2015 (2 pages)
20 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(3 pages)
15 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(3 pages)
17 November 2014Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (15 pages)
17 November 2014Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (15 pages)
26 October 2014Registered office address changed from , 3 Sutton Hall Gardens, Little Sutton, Ellesmere Port, Cheshire, CH66 4QH to 367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ on 26 October 2014 (1 page)
26 October 2014Registered office address changed from , 3 Sutton Hall Gardens, Little Sutton, Ellesmere Port, Cheshire, CH66 4QH to 367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ on 26 October 2014 (1 page)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2

Statement of capital on 2014-11-17
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
(4 pages)
20 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2

Statement of capital on 2014-11-17
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
(4 pages)
16 January 2014Termination of appointment of Karen Lounds as a director (1 page)
16 January 2014Termination of appointment of Karen Lounds as a director (1 page)
19 September 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
19 September 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2
(3 pages)
8 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
8 February 2012Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2
(3 pages)
8 February 2012Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2
(3 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011Appointment of Mrs Karen Lounds as a director (2 pages)
24 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
24 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
24 January 2011Appointment of Mrs Karen Lounds as a director (2 pages)
15 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)