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LILLESHALL ESTATES LIMITED

Learn more about LILLESHALL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

LILLESHALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00441338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.28
dissolution date: 2008.05.13
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.03.19
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1984.12.28
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.05.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Form type: 287
Date: 2006.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.11
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.05.11
£2.95
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BOOKS,RECORDS.ETC
Form type: MISC
Date: 2006.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2001.06.12
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, OLD DRUMMERS HOUSE, 18 NORTHCROFT, NEWBURY, BERKSHIRE RG14 1BU
Form type: 287
Date: 2001.06.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.11

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Company directors and board members:

MARTYN RICHARD POWELL (dissolve)
Secretary, 2006.11.15 - 2008.05.13
18 NORTHGATE CLOSE , KIDDERMINSTER
DY11 6JW, WORCESTERSHIRE
MARK ROBERT GRAHAM DIXON (dissolve)
Director, 2003.12.23 - 2008.05.13
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
MARTYN RICHARD POWELL (dissolve)
Director, 2001.03.26 - 2008.05.13
18 NORTHGATE CLOSE , KIDDERMINSTER
DY11 6JW, WORCESTERSHIRE
DAVID WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2008.05.13
8 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
ANGUS ROY MACKENZIE BRETON (dissolve)
Secretary, 1992.03.02 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (dissolve)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
STEPHEN ROWLAND (dissolve)
Secretary, DIRECTOR, 2000.06.05 - 2001.03.26
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (dissolve)
Secretary, DIRECTOR, 2001.03.26 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
ANGUS ROY MACKENZIE BRETON (dissolve)
Director, SOLICITOR, 1995.05.12 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
RICHARD STUART JOHNSON (dissolve)
Director, 2001.03.26 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
JOHN ANTHONY LEEK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.05.12
THE OLD VICARAGE RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
COLIN ANDREW LYNE (dissolve)
Director, 2001.03.26 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
STEPHEN ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 2001.03.26
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (dissolve)
Director, 2001.03.26 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to LILLESHALL ESTATES ltd.

Information about the Private Limited Company LILLESHALL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data