Lakeland (I.C.) Limited

Company Name	Lakeland (I.C.) Limited
Company Status	Dissolved
Company Number	05171315
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)
Dissolution Date	11 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John William Liddle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (closed 11 September 2014)
Role	Property Developer
Correspondence Address	4 Applewood Killingworth Newcastle Upon Tyne NE12 6FB

Secretary Name	John William Liddle
Nationality	British
Status	Closed
Appointed	04 August 2004(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (closed 11 September 2014)
Role	Property Developer
Correspondence Address	4 Applewood Killingworth Newcastle Upon Tyne NE12 6FB

Director Name	Desmond Frank Hedley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 September 2014)
Role	Project Director
Correspondence Address	11 Carlisle Way Stonelea Holystone Newcastle Upon Tyne Tyne & Wear NE27 0UR

Director Name	Garry Wilfred Russell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 September 2014)
Role	Operations Director
Correspondence Address	42 Hardie Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 4BA

Director Name	Mr Neil Arthur Howe
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2006)
Role	Property Developer
Correspondence Address	41 Southern Drive Anlaby Park Hull North Humberside HU4 6TS

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Location

Registered Address	Dickinson Dees St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£8,226
Cash	£30
Current Liabilities	£446,914

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Receiver's abstract of receipts and payments to 23 October 2012 (2 pages)
8 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
8 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
8 November 2012	Receiver's abstract of receipts and payments to 23 October 2012 (2 pages)
7 September 2012	Notice to Registrar in respect of date of dissolution (3 pages)
7 September 2012	Notice to Registrar in respect of date of dissolution (3 pages)
11 June 2012	Notice of move from Administration to Dissolution (13 pages)
11 June 2012	Notice of move from Administration to Dissolution (13 pages)
15 May 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne on 15 May 2012 (2 pages)
21 March 2012	Notice of appointment of receiver or manager (3 pages)
21 March 2012	Notice of appointment of receiver or manager (3 pages)
11 January 2012	Administrator's progress report to 8 December 2011 (11 pages)
11 January 2012	Administrator's progress report to 8 December 2011 (11 pages)
11 January 2012	Administrator's progress report to 8 December 2011 (11 pages)
11 January 2012	Notice of extension of period of Administration (1 page)
11 January 2012	Notice of extension of period of Administration (1 page)
12 July 2011	Administrator's progress report to 8 June 2011 (11 pages)
12 July 2011	Administrator's progress report to 8 June 2011 (11 pages)
12 July 2011	Administrator's progress report to 8 June 2011 (11 pages)
20 January 2011	Administrator's progress report to 8 December 2010 (12 pages)
20 January 2011	Administrator's progress report to 8 December 2010 (12 pages)
20 January 2011	Administrator's progress report to 8 December 2010 (12 pages)
16 December 2010	Notice of extension of period of Administration (1 page)
16 December 2010	Notice of extension of period of Administration (1 page)
9 July 2010	Administrator's progress report to 8 June 2010 (7 pages)
9 July 2010	Administrator's progress report to 8 June 2010 (7 pages)
9 July 2010	Administrator's progress report to 8 June 2010 (7 pages)
9 January 2010	Administrator's progress report to 8 December 2009 (8 pages)
9 January 2010	Administrator's progress report to 8 December 2009 (8 pages)
9 January 2010	Administrator's progress report to 8 December 2009 (8 pages)
3 December 2009	Notice of extension of period of Administration (1 page)
3 December 2009	Notice of extension of period of Administration (1 page)
20 August 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
20 August 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
20 July 2009	Administrator's progress report to 8 June 2009 (10 pages)
20 July 2009	Administrator's progress report to 8 June 2009 (10 pages)
20 July 2009	Administrator's progress report to 8 June 2009 (10 pages)
5 June 2009	Notice of extension of period of Administration (1 page)
5 June 2009	Notice of extension of period of Administration (1 page)
14 January 2009	Administrator's progress report to 8 December 2008 (10 pages)
14 January 2009	Administrator's progress report to 8 December 2008 (10 pages)
14 January 2009	Administrator's progress report to 8 December 2008 (10 pages)
6 August 2008	Statement of administrator's proposal (25 pages)
6 August 2008	Statement of administrator's proposal (25 pages)
13 June 2008	Registered office changed on 13/06/2008 from east holywell newcastle upon tyne NE27 0JW (1 page)
13 June 2008	Registered office changed on 13/06/2008 from east holywell newcastle upon tyne NE27 0JW (1 page)
12 June 2008	Appointment of an administrator (1 page)
12 June 2008	Appointment of an administrator (1 page)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Return made up to 06/07/07; full list of members (3 pages)
29 August 2007	Return made up to 06/07/07; full list of members (3 pages)
30 May 2007	Particulars of mortgage/charge (4 pages)
30 May 2007	Particulars of mortgage/charge (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 August 2006	Return made up to 06/07/06; full list of members (2 pages)
4 August 2006	Return made up to 06/07/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
18 November 2005	Accounting reference date shortened from 05/01/06 to 30/11/05 (1 page)
18 November 2005	Accounting reference date shortened from 05/01/06 to 30/11/05 (1 page)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 19/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2005	Accounting reference date extended from 31/07/05 to 05/01/06 (1 page)
2 July 2005	Accounting reference date extended from 31/07/05 to 05/01/06 (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
11 September 2004	Particulars of mortgage/charge (4 pages)
11 September 2004	Particulars of mortgage/charge (4 pages)
11 September 2004	Particulars of mortgage/charge (7 pages)
11 September 2004	Particulars of mortgage/charge (7 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	Ad 04/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 2004	Resolutions RES13 ‐ Allot shares, lodge 882 04/08/04 (1 page)
12 August 2004	Resolutions RES13 ‐ Allot shares, lodge 882 04/08/04 (1 page)
12 August 2004	Ad 04/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 July 2004	Incorporation (18 pages)
6 July 2004	Incorporation (18 pages)

Lakeland (I.C.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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