Lindow House Two Limited

Company Name	Lindow House Two Limited
Company Status	Dissolved
Company Number	02568081
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	Leagueprior Limited and Folkespeare Limited

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Colin Ray Deas
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	30 years, 9 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS

Director Name	Mr Noah Jake Deas
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2018(28 years after company formation)
Appointment Duration	4 years, 8 months (closed 05 September 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS

Secretary Name	Mr Noah Jake Deas
Status	Closed
Appointed	22 February 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS

Director Name	Peter Connolly
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	48 Marlfield Road High Crompton Shaw Oldham Greater Manchester OL2 7NF

Director Name	William Roger Hulme
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	1 Highfield Willowmead Park Prestbury Cheshire SK10 4DA

Secretary Name	Edward William Cummings
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 March 2007)
Role	Company Director
Correspondence Address	175 Bolton Road West Ramsbottom Bury Bolton Lancs BL0 9PJ

Director Name	Mr Benjamin John Deas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(6 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 13 December 2018)
Role	Export Director
Country of Residence	England
Correspondence Address	Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY

Secretary Name	Mr Benjamin John Deas
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY

Secretary Name	Ms Joanne Tracey Farnworth
Status	Resigned
Appointed	18 December 2018(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2021)
Role	Company Director
Correspondence Address	Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY

Contact

Telephone	0161 3711101
Telephone region	Manchester

Location

Registered Address	Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

110 at £1	Rael Brook (Group) LTD 99.10% Ordinary
1 at £1	Colin Ray Deas 0.90% Ordinary

Financials

Year	2014
Net Worth	£169,355
Cash	£57,378
Current Liabilities	£29,213

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Charges

3 April 2002	Delivered on: 12 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 July 1995	Delivered on: 7 July 1995 Satisfied on: 5 August 2003 Persons entitled: Ulster Investment Bank Limited and Ulster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at the boards industrial estate k/a dyffryn industrial estate newtown powys. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 1991	Delivered on: 5 June 1991 Satisfied on: 5 August 2003 Persons entitled: T S B Bank Northern Ireland PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company now k/a folkspeare limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
12 June 2023	Application to strike the company off the register (1 page)
9 February 2023	Company name changed folkespeare LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
7 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
25 October 2021	Director's details changed for Mr Noah Jake Deas on 22 October 2021 (2 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
2 September 2021	Change of details for Mr Colin Ray Deas as a person with significant control on 2 September 2021 (2 pages)
2 September 2021	Secretary's details changed for Mr Noah Jake Deas on 2 September 2021 (1 page)
2 September 2021	Director's details changed for Colin Ray Deas on 2 September 2021 (2 pages)
2 September 2021	Director's details changed for Mr Noah Jake Deas on 2 September 2021 (2 pages)
2 September 2021	Registered office address changed from Rael Brook House Grosvenor Street Ashton Under Lyne Lancashire OL7 0JY to Ink Rooms 1.13 28 Easton Street Clerkenwell London WC1X 0DS on 2 September 2021 (1 page)
22 February 2021	Termination of appointment of Joanne Tracey Farnworth as a secretary on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Noah Jake Deas as a secretary on 22 February 2021 (2 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 25 January 2020 (8 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 26 January 2019 (8 pages)
19 December 2018	Termination of appointment of Benjamin John Deas as a secretary on 13 December 2018 (1 page)
19 December 2018	Termination of appointment of Benjamin John Deas as a director on 13 December 2018 (1 page)
19 December 2018	Cessation of Benjamin Deas as a person with significant control on 13 December 2018 (1 page)
19 December 2018	Appointment of Ms Joanne Tracey Farnworth as a secretary on 18 December 2018 (2 pages)
19 December 2018	Appointment of Mr Noah Jake Deas as a director on 18 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 27 January 2018 (8 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 28 January 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 January 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 January 2016 (5 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 111 (4 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 111 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 111 (4 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 111 (4 pages)
24 September 2014	Total exemption small company accounts made up to 25 January 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 25 January 2014 (6 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 111 (4 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 111 (4 pages)
25 September 2013	Total exemption small company accounts made up to 26 January 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 26 January 2013 (6 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a small company made up to 28 January 2012 (7 pages)
7 November 2012	Accounts for a small company made up to 28 January 2012 (7 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
14 October 2009	Secretary's details changed for Benjamin John Deas on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Benjamin John Deas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Colin Ray Deas on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Ray Deas on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Benjamin John Deas on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Ray Deas on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Benjamin John Deas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Benjamin John Deas on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Benjamin John Deas on 1 October 2009 (2 pages)
7 January 2009	Return made up to 12/12/08; full list of members (5 pages)
7 January 2009	Return made up to 12/12/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 January 2008	Return made up to 12/12/07; full list of members (2 pages)
9 January 2008	Return made up to 12/12/07; full list of members (2 pages)
22 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
22 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
21 April 2007	Registered office changed on 21/04/07 from: rael brook house buckley street droylsden manchester M43 6RB (1 page)
21 April 2007	Registered office changed on 21/04/07 from: rael brook house buckley street droylsden manchester M43 6RB (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
3 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
3 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
8 February 2006	Return made up to 12/12/05; full list of members (2 pages)
8 February 2006	Return made up to 12/12/05; full list of members (2 pages)
6 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
6 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
7 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
7 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 December 2003	Return made up to 12/12/03; full list of members (7 pages)
22 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 January 2003 (15 pages)
4 December 2003	Full accounts made up to 31 January 2003 (15 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Return made up to 12/12/02; full list of members (7 pages)
9 January 2003	Return made up to 12/12/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (16 pages)
3 December 2002	Full accounts made up to 31 January 2002 (16 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
9 January 2002	Return made up to 12/12/01; full list of members (6 pages)
21 November 2001	Full accounts made up to 31 January 2001 (16 pages)
21 November 2001	Full accounts made up to 31 January 2001 (16 pages)
9 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Full accounts made up to 31 January 2000 (16 pages)
22 November 2000	Full accounts made up to 31 January 2000 (16 pages)
20 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (16 pages)
3 December 1999	Full accounts made up to 31 January 1999 (16 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
14 January 1999	Return made up to 12/12/98; no change of members (4 pages)
14 January 1999	Return made up to 12/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 January 1998 (16 pages)
25 November 1998	Full accounts made up to 31 January 1998 (16 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 12/12/97; no change of members (4 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 12/12/97; no change of members (4 pages)
24 November 1997	Full accounts made up to 1 February 1997 (16 pages)
24 November 1997	Full accounts made up to 1 February 1997 (16 pages)
24 November 1997	Full accounts made up to 1 February 1997 (16 pages)
18 December 1996	Return made up to 12/12/96; full list of members (6 pages)
18 December 1996	Return made up to 12/12/96; full list of members (6 pages)
6 December 1996	Full accounts made up to 27 January 1996 (16 pages)
6 December 1996	Full accounts made up to 27 January 1996 (16 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
11 January 1996	Return made up to 12/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
11 January 1996	Return made up to 12/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
15 November 1995	Full accounts made up to 28 January 1995 (18 pages)
15 November 1995	Full accounts made up to 28 January 1995 (18 pages)
7 July 1995	Particulars of mortgage/charge (5 pages)
7 July 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 December 1990	Incorporation (9 pages)
12 December 1990	Incorporation (9 pages)

Lindow House Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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