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THE LANCASHIRE PINE FURNITURE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lancashire Pine Furniture Company Limited. The company was founded 23 years ago and was given the registration number 04054712. The firm's registered office is in CARLISLE. You can find them at Fairview House, Victoria Place, Carlisle, Cumbria. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE LANCASHIRE PINE FURNITURE COMPANY LIMITED
Company Number:04054712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Vickers Industrial Estate, Mellishaw Lane, Morecambe, United Kingdom, LA3 3EN

Director24 August 2000Active
141 Slyne Road, Bolton Le Sands, Carnforth, LA5 8AJ

Secretary24 August 2000Active
Leasgill House, Leasgill, Milnthorpe, LA7 7ET

Secretary05 April 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 August 2000Active
141 Slyne Road, Bolton Le Sands, Carnforth, LA5 8AJ

Director24 August 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 August 2000Active

People with Significant Control

Mrs Pamela Margaret Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Vickers Industrial Estate, Mellishaw Lane, Morecambe, United Kingdom, LA3 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved liquidation.

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2021-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-07Insolvency

Liquidation disclaimer notice.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-12-14Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-10-03Accounts

Change account reference date company current extended.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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