LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Overview

Company Name	LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00107908
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1910
Date of Cessation	Dec 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jun 28, 2018

Liquidators' statement of receipts and payments to Apr 19, 2018

14 pages

LIQ03

May 08, 2017

Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on May 08, 2017

2 pages

AD01

May 04, 2017

Declaration of solvency

5 pages

LIQ01

May 04, 2017

Appointment of a voluntary liquidator

1 pages

600

May 04, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 20, 2017	LRESSP

Apr 26, 2017

Memorandum and Articles of Association

73 pages

Apr 26, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions 'The scheme' 12/04/2017	RES13
capital	Resolution of varying share rights or name	RES12

Jan 07, 2017

Group of companies' accounts made up to Aug 31, 2016

61 pages

Jan 04, 2017

Confirmation statement made on Dec 24, 2016 with updates

4 pages

CS01

Jan 05, 2016

Annual return made up to Dec 24, 2015 no member list

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 1,727,447.2	SH01

Dec 23, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Dec 14, 2015

Group of companies' accounts made up to Aug 31, 2015

69 pages

Aug 12, 2015

Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA

1 pages

AD03

Feb 11, 2015

Appointment of Mr Christopher John Lloyd as a director on Feb 10, 2015

2 pages

AP01

Dec 29, 2014

Annual return made up to Dec 24, 2014 no member list

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 1,727,447.2	SH01

Dec 19, 2014

Group of companies' accounts made up to Aug 31, 2014

61 pages

Dec 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions The waiver by the panel of any obligation which would otherwise fall on the members of the ashfield concert party be approved 25/11/2014	RES13

Aug 11, 2014

Statement of capital following an allotment of shares on Jul 15, 2014

Capital: GBP 1,727,447.20

5 pages

SH01

Aug 07, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 03, 2014

Annual return made up to Dec 24, 2013 no member list

9 pages

AR01

Dec 10, 2013

Group of companies' accounts made up to Aug 31, 2013

60 pages

Jan 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 04, 2013

Annual return made up to Dec 24, 2012 no member list

8 pages

AR01

View All Filings

Who are the officers of LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCULLEY, Jennifer Mary Aldersgate Street EC1A 4AB London 150			Secretary	Aldersgate Street EC1A 4AB London 150		British		2657980003
ASHFIELD, Philip John Christopher South End House Ockham GU23 6PF Woking Surrey			Director	South End House Ockham GU23 6PF Woking Surrey	United Kingdom	British	1940-1	47364730001
ASHFIELD, Sean Philip Aldersgate Street EC1A 4AB London 150	Oct 13, 2009		Director	Aldersgate Street EC1A 4AB London 150	England	British	1964-1	32155410002
CARLETON PAGET, John Byng Oswald Manor Farm OX7 4HZ Little Tew Oxon	Nov 23, 1993		Director	Manor Farm OX7 4HZ Little Tew Oxon	England	British	1939-4	146586500001
LLOYD, Christopher John Aldersgate Street EC1A 4AB London 150	Feb 10, 2015		Director	Aldersgate Street EC1A 4AB London 150	United Kingdom	British	1971-1	176429490001
MAIDMENT, Alan Tom The Old Granary Water Stratford Road MK18 4AT Finmere Buckinghamshire			Director	The Old Granary Water Stratford Road MK18 4AT Finmere Buckinghamshire	United Kingdom	British	1936-11	47439140001
SCULLEY, Jennifer Mary Aldersgate Street EC1A 4AB London 150	Nov 23, 1993		Director	Aldersgate Street EC1A 4AB London 150	United Kingdom	British	1952-4	2657980004
ASHFIELD, Gerald William Wilmshurst Fletching TN22 3YB Uckfield Sussex		Sep 11, 2009	Director	Wilmshurst Fletching TN22 3YB Uckfield Sussex		British	1910-12	13989860001
DAVIES, Edward David Grant, The Honourable 30 Southacre W2 2QB London		Jan 17, 1992	Director	30 Southacre W2 2QB London		British	1925-1	41754710001
STRIDE, James Tarver The Hermitage Main Street Padbury MK18 2AP Buckingham Buckinghamshire	Mar 09, 1993	Nov 30, 2004	Director	The Hermitage Main Street Padbury MK18 2AP Buckingham Buckinghamshire	England	British	1955-3	9957600004

View Detailed Information on Officers and People with Significant Control

Does LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 1973 Delivered On Oct 12, 1973	Outstanding	Amount secured For securing united states $ 1,000,000 and other monies due from the company to the chargee.
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Manufacturer's Hanover Trust Co.
	Transactions Oct 12, 1973Registration of a charge
Debenture	Created On Jul 03, 1967 Delivered On Jul 14, 1967	Outstanding	Amount secured For securing U.S.$750,000 & all other monies due from co. To the chargee
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Manufacturer's Hanover Trust Co.
	Transactions Jul 14, 1967Registration of a charge
Series of debentures	Created On Mar 17, 1960 Delivered On Mar 23, 1960	Outstanding

	Persons Entitled Eagle Star Insurance Co. LTD.
	Transactions Mar 23, 1960Registration of a charge

View Detailed Information on Charges

Does LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2018	Dissolved on
Apr 20, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Apr 20, 2017
James Eldridge 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Apr 20, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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