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LUNE INDUSTRIES (FOOTWEAR) LIMITED

Learn more about LUNE INDUSTRIES (FOOTWEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, ARKWRIGHT HOUSE, PARSONAGE, GARDENS, MANCHESTER, M3 2LF

LUNE INDUSTRIES (FOOTWEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00476575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.28
last member list: 2005.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 1930 - Manufacture of footwear

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.16
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.04
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.11.22
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 50C MARKET STREET, CARNFORTH, LANCASHIRE LA5 9LB
Form type: 287
Date: 2005.09.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, SIDING ROAD, FLEETWOOD, LANCASHIRE, FY7 6AF
Form type: 287
Date: 2004.07.28
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.19
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£ NC 5800/10000, 16/01/04
Form type: 123
Date: 2004.04.19
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AD 16/01/04---------, £ SI [email protected]=200, £ IC 5800/6000
Form type: 88(2)R
Date: 2004.04.19
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NC INC ALREADY ADJUSTED 16/01/04
Form type: RES04
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
Form type: 225
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.24
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/00
Form type: SRES10
Date: 2000.08.24
£2.95
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NC INC ALREADY ADJUSTED, 07/08/00
Form type: 123
Date: 2000.08.24
£2.95
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£ NC 5000/5800, 07/08/0
Form type: ORES04
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98
Form type: 225
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.20

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Company directors and board members:

JOHN TREWENNECK (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01
52 WASDALE CLOSE , KENDAL
LA9 7JQ, CUMBRIA
DENIS PETER HOUTEN (dissolve)
Secretary, 1991.01.31 - 2000.12.20
4 SHAKESPEARE ROAD , FLEETWOOD
FY7 7BP, LANCASHIRE
JONATHAN MILLS (dissolve)
Secretary, ACCOUNTANT, 2002.09.24 - 2003.06.23
9 CAXTON AVENUE , BLACKPOOL
FY2 9AS, LANCASHIRE
JOHN TREWENNECK (dissolve)
Secretary, COMPANY DIRECTOR, 2000.12.20 - 2002.09.24
52 WASDALE CLOSE , KENDAL
LA9 7JQ, CUMBRIA
RACHAEL JOY TREWENNECK (dissolve)
Secretary, 2004.08.09 - 2005.07.01
52 WASDALE CLOSE , KENDAL
LA9 7JQ, CUMBRIA
SUSAN TWEEDLE (dissolve)
Secretary, 2003.07.01 - 2004.04.02
107 CARR ROAD , FLEETWOOD
FY7 6QQ, LANCASHIRE
JOHN STUART ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2004.08.09
TANSEY HALL OFF COCKERHAM ROAD , PRESTON
PR3 0JN, LANCASHIRE
WILLIAM COWARD (dissolve)
Director, 1991.01.31 - 1995.12.31
BANK HOUSE 23 BEAST BANKS , KENDAL
LA9 4JJ, CUMBRIA

Companies near to LUNE INDUSTRIES (FOOTWEAR) ltd.

Information about the Private Limited Company LUNE INDUSTRIES (FOOTWEAR) 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: 2016.05.10. Reload the data