LAN Homes Limited

Company Name	LAN Homes Limited
Company Status	Dissolved
Company Number	05757640
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Dissolution Date	21 December 2012 (11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Janet Hughes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(same day as company formation)
Role	Co Director Property Rental
Country of Residence	England
Correspondence Address	The Cottage The Cottage Sedbury East Farm, Gilling West Richmond North Yorkshire DL10 5ER

Director Name	Mr Norman Hughes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(same day as company formation)
Role	Director Company
Country of Residence	England
Correspondence Address	The Cottage Sedbury East Farm Gilling West Richmond North Yorkshire DL10 5ER

Director Name	Mrs Kathleen Mary Charlton Manners
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Piercebridge Grange Cock Lane Darlington Co. Durham DL2 3TN

Director Name	Mr Robert Bion Manners
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Piercebridge Grange Cock Lane Darlington Co. Durham DL2 3TN

Secretary Name	Mrs Kathleen Mary Charlton Manners
Nationality	British
Status	Closed
Appointed	27 March 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Piercebridge Grange Cock Lane Darlington Co. Durham DL2 3TN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

250 at £1	Janet Hughes 25.00% Ordinary
250 at £1	Kathleen Mary Charlton Manners 25.00% Ordinary
250 at £1	Mr Robert Bion Manners 25.00% Ordinary
250 at £1	Norman Hughes 25.00% Ordinary

Financials

Year	2014
Net Worth	£31,136
Cash	£6,050
Current Liabilities	£401,367

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2012	Return of final meeting in a members' voluntary winding up (16 pages)
21 September 2012	Return of final meeting in a members' voluntary winding up (16 pages)
5 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (17 pages)
5 July 2012	Liquidators statement of receipts and payments to 20 June 2012 (17 pages)
5 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (17 pages)
8 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2011	Registered office address changed from Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW on 8 July 2011 (2 pages)
8 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-21 (1 page)
8 July 2011	Registered office address changed from Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW on 8 July 2011 (2 pages)
8 July 2011	Declaration of solvency (7 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
8 July 2011	Declaration of solvency (7 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (8 pages)
5 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (8 pages)
5 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 April 2009	Return made up to 27/03/09; full list of members (5 pages)
8 April 2009	Return made up to 27/03/09; full list of members (5 pages)
6 March 2009	Return made up to 27/03/08; full list of members (5 pages)
6 March 2009	Return made up to 27/03/08; full list of members (5 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of register of members (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of debenture register (1 page)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
20 August 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
17 April 2007	Return made up to 27/03/07; full list of members (4 pages)
17 April 2007	Return made up to 27/03/07; full list of members (4 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Ad 27/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Ad 27/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 May 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Incorporation (31 pages)
27 March 2006	Incorporation (31 pages)

LAN Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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