Derek Lane & Co Limited
Company Profile
dissolved
Derek Lane & Co Limited
07847352•Private Limited With Share Capital
Bollin House, Riverside Business Park, Wilmslow, SK91DP
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Incorporated
14/11/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
28120
Risk
—
Company Overview
Registration, classification & business activity
Derek Lane & Co Limited (07847352) is a private limited with share capital incorporated on 14/11/2011 (14 years old) and registered in wilmslow, SK91DP. The company operates under SIC code 28120 - manufacture of fluid power equipment.
Private Limited With Share Capital
SIC: 28120
Incorporated 14/11/2011
SK91DP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2021
Legacy
Category:Capital
Date:08-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2021
Legacy
Category:Insolvency
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Legacy
Category:Miscellaneous
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Termination Director Company
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Resolution
Category:Resolution
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Auditors Resignation Company
Category:Auditors
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Resolution
Category:Resolution
Date:20-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2012
Change Of Name Notice
Category:Change Of Name
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:30-11-2011
Incorporation Company
Category:Incorporation
Date:14-11-2011
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date20/10/2020
Filing Date21/12/2018
Latest Accounts31/01/2018
Trading Addresses
Bollin House, Bollin Walk, Wilmslow, SK91DPRegistered
Related Companies
10
Contact
Bollin House, Riverside Business Park, Wilmslow, SK91DP