Company NameINCE Lane (Holdings) Ltd
Company StatusDissolved
Company Number08472848
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jasper McEwan
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2013(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressCrows Nest Business Centre Tattenhall Road
Newton-By-Tattenhall, Tattenhall
Chester
Cheshire
CH3 9BD
Wales

Location

Registered AddressCrows Nest Business Centre Tattenhall Road
Newton-By-Tattenhall, Tattenhall
Chester
Cheshire
CH3 9BD
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTattenhall and District
WardTattenhall
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Jasper Mcewan
50.00%
Ordinary
50 at £1Mrs Lydia Mcewan
50.00%
Ordinary

Financials

Year2014
Net Worth-£260
Current Liabilities£360

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021First Gazette notice for voluntary strike-off (1 page)
1 May 2021Application to strike the company off the register (3 pages)
9 December 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
30 April 2020Confirmation statement made on 4 April 2020 with updates (5 pages)
12 March 2020Change of details for Mr Jasper Mcewan as a person with significant control on 21 February 2020 (2 pages)
12 March 2020Statement of capital following an allotment of shares on 17 February 2020
  • GBP 204
(4 pages)
12 March 2020Cessation of Lydia Mcewan as a person with significant control on 21 February 2020 (1 page)
12 March 2020Particulars of variation of rights attached to shares (3 pages)
12 March 2020Notification of Rowton (Holdings) Ltd as a person with significant control on 21 February 2020 (2 pages)
12 March 2020Change of share class name or designation (2 pages)
11 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by £104 17/02/2020
(2 pages)
11 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
7 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
23 April 2019Confirmation statement made on 4 April 2019 with updates (5 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
18 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (7 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
4 April 2013Incorporation (21 pages)
4 April 2013Incorporation (21 pages)