LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED

Company Number: 04735088

dissolved          Qynn Score: 0

Summary

Formed in 2003, LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Apr 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2012

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

Effective From

03/04/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014
   
 
   
     
    
      
  
       
     
  

Activity

Most Active Year

2013

Events

5

1

0

0

0

0

0

2

2

Most Active Month

Oct 2013

Events

3

0

0

0

0

0

0

2

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

18/02/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

05/11/2013

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

28/10/2013

Action Date

n/a

Termination of appointment of Sarah Illingworth

Type

Officers

Description

Termination of appointment of Sarah Illingworth as a director

Filing Date

01/10/2013

Action Date

n/a

Appointment of Gary Lee Baron

Type

Officers

Description

Appointment of Gary Lee Baron as a director

Filing Date

01/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 with full list of shareholders

Filing Date

15/04/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

21/08/2012

Action Date

31/03/2012

Appointment of Wesley Alan Erlam

Type

Officers

Description

Appointment of Wesley Alan Erlam as a director

Filing Date

10/05/2012

Action Date

n/a

Termination of appointment of Matthew Crompton

Type

Officers

Description

Termination of appointment of Matthew Crompton as a director

Filing Date

01/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 with full list of shareholders

Filing Date

17/04/2012

Action Date

15/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

28/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 with full list of shareholders

Filing Date

18/04/2011

Action Date

15/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

03/10/2010

Action Date

31/03/2010

Termination of appointment of Jane Evans

Type

Officers

Description

Termination of appointment of Jane Evans as a director

Filing Date

21/06/2010

Action Date

n/a

Appointment of Sarah Louise Illingworth

Type

Officers

Description

Appointment of Sarah Louise Illingworth as a director

Filing Date

21/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2010 with full list of shareholders

Filing Date

21/04/2010

Action Date

15/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

28/07/2006

Date Resolved

n/a

Transaction Type

Deed of assignment of building contracts

Parties

Barclays Bank PLC

Status

outstanding

Date Created

28/07/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

28/07/2006

Date Resolved

n/a

Transaction Type

Account charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/02/2004

Tenure

16 Yrs 9 Mths

Shareholding

n/a

Born

November 1962

Date Joined

18/05/2005

Tenure

15 Yrs 6 Mths

Shareholding

n/a

Born

May 1961

Date Joined

01/06/2007

Tenure

13 Yrs 6 Mths

Shareholding

n/a

Born

April 1970

Date Joined

30/09/2007

Tenure

13 Yrs 2 Mths

Shareholding

n/a

Born

March 1970

Date Joined

01/04/2012

Tenure

8 Yrs 8 Mths

Shareholding

n/a

Born

November 1977

Date Joined

27/09/2013

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

June 1981

Active/Resigned

Directors Shareholding

Date Joined

14/11/2003

Tenure

17 Yrs

% Holding

Largest to Smallest

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/04/2003

Tenure

6 Mths

Date Resigned

14/11/2003

Type

Secretary

Date Joined

15/04/2003

Tenure

6 Mths

Date Resigned

14/11/2003

Type

Director

Date Joined

15/06/2010

Tenure

3 Yrs 3 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

26/02/2004

Tenure

8 Yrs 1 Mth

Date Resigned

01/04/2012

Type

Director

Date Joined

10/06/2009

Tenure

1 Yr

Date Resigned

15/06/2010

Type

Director

Date Joined

14/11/2003

Tenure

5 Yrs 6 Mths

Date Resigned

10/06/2009

Type

Director

Date Joined

14/11/2003

Tenure

3 Yrs 10 Mths

Date Resigned

30/09/2007

Type

Director

Date Joined

01/07/2006

Tenure

11 Mths

Date Resigned

01/06/2007

Type

Director

Date Joined

14/11/2003

Tenure

2 Yrs 5 Mths

Date Resigned

28/04/2006

Type

Director

Date Joined

26/02/2004

Tenure

1 Yr 2 Mths

Date Resigned

18/05/2005

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED currently has no recorded persons with significant control.