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Home > England & Wales Companies > L W B (NORTH WEST) LIMITED
Company Information for

L W B (NORTH WEST) LIMITED

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
07953957
Private Limited Company
Liquidation

Company Overview

About L W B (north West) Ltd
L W B (NORTH WEST) LIMITED was founded on 2012-02-17 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". L W B (north West) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
L W B (NORTH WEST) LIMITED
 
Legal Registered Office
GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in FY5
 
Filing Information
Company Number 07953957
Company ID Number 07953957
Date formed 2012-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts 
Last Datalog update: 2018-09-05 12:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L W B (NORTH WEST) LIMITED
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Company Officers of L W B (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
PETER JAN LONICAN
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDI DENISE LONICAN
Director 2012-02-17 2016-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-164.20STATEMENT OF AFFAIRS/4.19
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-164.20STATEMENT OF AFFAIRS/4.19
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM BECKETT HOUSE 18 SOVEREIGN COURT WYREFIELDS POULTON LE FYLDE LANCS FY6 8JX
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM BECKETT HOUSE 18 SOVEREIGN COURT WYREFIELDS POULTON LE FYLDE LANCS FY6 8JX
2016-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDI LONICAN
2016-04-28AP01DIRECTOR APPOINTED MR PETER JAN LONICAN
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0117/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0117/02/15 FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 18 SOVEREIGN COURT WYREFIELDS POULTON-LE-FYLDE LANCASHIRE FY6 8JX
2014-12-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT
2014-09-16DISS40DISS40 (DISS40(SOAD))
2014-09-15AR0117/02/14 FULL LIST
2014-09-15AA28/02/13 TOTAL EXEMPTION SMALL
2014-04-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-25GAZ1FIRST GAZETTE
2013-02-18AR0117/02/13 FULL LIST
2012-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to L W B (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-10
Resolutions for Winding-up2017-02-10
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against L W B (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L W B (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L W B (NORTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of L W B (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L W B (NORTH WEST) LIMITED
Trademarks
We have not found any records of L W B (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L W B (NORTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as L W B (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L W B (NORTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyL W B (NORTH WEST) LIMITEDEvent Date2017-01-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 07 February 2017 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF by no later than 12 noon on the business day prior to the day of the meeting together with a completed Statement of Claim. Ian Williamson, of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , is qualified to act as an Insolvency Practitioner in relation to the above who will, during the period before the day on which the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details: Richard Ian Williamson (IP No 8013), Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Ag EF103099
 
Initiating party Event TypeAppointment of Liquidators
Defending partyL W B (NORTH WEST) LIMITEDEvent Date2017-01-25
Liquidator's name and address: Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . : For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Ag FF110876
 
Initiating party Event TypeResolutions for Winding-up
Defending partyL W B (NORTH WEST) LIMITEDEvent Date2017-01-25
At a General Meeting of the above-named Company, duly convened, and held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 25 January 2017 at 10.30 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF , (IP No. 8013) be appointed the Liquidator for the purpose of such winding-up. At the subsequent meeting of creditors held on 7 February 2017 the appointment of Richard Ian Williamson as Liquidator was confirmed. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Peter Jan Lonican , Chairman : Ag FF110876
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L W B (NORTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L W B (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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