Company NameThe Lamb At Willaston Limited
Company StatusDissolved
Company Number09206886
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 8 months ago)
Dissolution Date2 February 2016 (8 years, 3 months ago)

Directors

Director NameMr Richard Fitzgerald
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2014(6 days after company formation)
Appointment Duration1 year, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Mount Drive
Nantwich
Cheshire
CW5 6JQ
Director NameMr Callum James Charles Downie
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(1 week after company formation)
Appointment Duration1 year, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 London Road
Stapeley
Nantwich
Cheshire
CW5 7JL
Director NameMrs Melanie Charlotte Downie
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(1 week after company formation)
Appointment Duration1 year, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 London Road
Stapeley
Nantwich
Cheshire
CW5 7JL
Director NameMrs Fiona Elizabeth Fitzgerald
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(1 week after company formation)
Appointment Duration1 year, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Mount Drive
Nantwich
Cheshire
CW5 6JQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address52 Mount Drive
Nantwich
Cheshire
CW5 6JQ
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
9 November 2015Application to strike the company off the register (3 pages)
9 November 2015Application to strike the company off the register (3 pages)
18 September 2014Appointment of Mr Callum James Charles Downie as a director on 15 September 2014 (2 pages)
18 September 2014Registered office address changed from Pippins, 22 Birchin Lane Nantwich CW5 6JY United Kingdom to 52 Mount Drive Nantwich Cheshire CW5 6JQ on 18 September 2014 (1 page)
18 September 2014Appointment of Mrs Fiona Elizabeth Fitzgerald as a director on 15 September 2014 (2 pages)
18 September 2014Appointment of Mrs Melanie Charlotte Downie as a director on 15 September 2014 (2 pages)
18 September 2014Registered office address changed from Pippins, 22 Birchin Lane Nantwich CW5 6JY United Kingdom to 52 Mount Drive Nantwich Cheshire CW5 6JQ on 18 September 2014 (1 page)
18 September 2014Appointment of Mr Richard Fitzgerald as a director on 14 September 2014 (2 pages)
18 September 2014Appointment of Mrs Melanie Charlotte Downie as a director on 15 September 2014 (2 pages)
18 September 2014Appointment of Mrs Fiona Elizabeth Fitzgerald as a director on 15 September 2014 (2 pages)
18 September 2014Appointment of Mr Richard Fitzgerald as a director on 14 September 2014 (2 pages)
18 September 2014Appointment of Mr Callum James Charles Downie as a director on 15 September 2014 (2 pages)
15 September 2014Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages)
15 September 2014Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 1
(36 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 1
(36 pages)