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Lancashire Leisure Solutions Limited

Lancashire Leisure Solutions Limited is a dissolved company incorporated on 4 March 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lancashire Leisure Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 March 2015 (10 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06836716
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Oct 1961
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1966
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • Operational Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fireside INNS & Taverns Ltd
James Dean Waddington is a mutual person.
Active
Inglenook INNS & Taverns Ltd
James Dean Waddington is a mutual person.
Active
Ignition Pub Management Ltd
James Dean Waddington is a mutual person.
Active
JDW Licencing Consultant Limited
James Dean Waddington is a mutual person.
Active
Inglenook INNS & Taverns (Robinsons) Limited
James Dean Waddington is a mutual person.
Active
Inglenook INNS & Taverns (DT) Limited
James Dean Waddington is a mutual person.
Active
Inglenook INNS & Taverns (Managed) Ltd
James Dean Waddington is a mutual person.
Active
XJS129 Limited
Neil Gregory Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
30 Sep 2011
For period 30 Mar30 Sep 2011
Traded for 18 months
Cash in Bank
£272
Decreased by £9.04K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.56K
Increased by £165K (+48%)
Total Liabilities
-£1.29M
Increased by £864.89K (+204%)
Net Assets
-£779.38K
Decreased by £699.89K (+880%)
Debt Ratio (%)
253%
Increased by 130.11% (+106%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 5 Mar 2015
Voluntary Liquidator Appointed
12 Years Ago on 22 Feb 2013
Registered Address Changed
12 Years Ago on 11 Feb 2013
Small Accounts Submitted
13 Years Ago on 29 Jun 2012
Confirmation Submitted
13 Years Ago on 16 Mar 2012
Accounting Period Extended
14 Years Ago on 11 Nov 2011
Confirmation Submitted
14 Years Ago on 23 May 2011
Small Accounts Submitted
15 Years Ago on 27 Oct 2010
Mr Neil Gregory Duckworth Details Changed
15 Years Ago on 26 Oct 2010
Mr James Dean Waddington Appointed
15 Years Ago on 3 Aug 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2014
Liquidators' statement of receipts and payments to 13 February 2014
Submitted on 23 Apr 2014
Statement of affairs with form 4.19
Submitted on 22 Feb 2013
Appointment of a voluntary liquidator
Submitted on 22 Feb 2013
Resolutions
Submitted on 22 Feb 2013
Registered office address changed from 3 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB on 11 February 2013
Submitted on 11 Feb 2013
Statement of capital following an allotment of shares on 12 July 2012
Submitted on 21 Aug 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 29 Jun 2012
Annual return made up to 4 March 2012 with full list of shareholders
Submitted on 16 Mar 2012
Repayment History
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