LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)

Overview

Company Name	LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00120774
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1912
Date of Cessation	May 30, 2017

Summary

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

What is the purpose of LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) located?

Registered Office Address	4 Grosvenor Place London SW1X 7DL
Undeliverable Registered Office Address	No

What are the latest accounts for LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 17/02/2017	RES13

Mar 06, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Appointment of Mr Mark South as a director on Dec 23, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016

1 pages

TM02

Dec 22, 2016

Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016

1 pages

TM01

Dec 22, 2016

Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016

2 pages

AP03

Aug 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 28, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1	SH01

Jun 28, 2016

Register(s) moved to registered office address 4 Grosvenor Place London SW1X 7DL

1 pages

AD04

Aug 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 16, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 1	SH01

Mar 09, 2015

Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015

1 pages

TM01

Nov 28, 2014

Director's details changed for Kevin Quinn on Nov 17, 2014

2 pages

CH01

Aug 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 15, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 1	SH01

Jul 16, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Jul 01, 2013

Full accounts made up to Dec 31, 2012

11 pages

Nov 12, 2012

legacy

1 pages

SH20

Nov 12, 2012

Statement of capital on Nov 12, 2012

Capital: GBP 1.00

4 pages

SH19

Nov 12, 2012

legacy

1 pages

CAP-SS

Nov 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 16, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWLER, David Andrew 4 Grosvenor Place London SW1X 7DL	Dec 22, 2016		Secretary	4 Grosvenor Place London SW1X 7DL				221227530001
QUINN, Kevin 4 Grosvenor Place London SW1X 7DL	Jan 13, 2006		Director	4 Grosvenor Place London SW1X 7DL	England	British	1960-5	89902020003
SOUTH, Mark 4 Grosvenor Place London SW1X 7DL	Dec 23, 2016		Director	4 Grosvenor Place London SW1X 7DL	United Kingdom	British	1963-10	221291190001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Jan 13, 2006	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British		11524610002
VOSPER, Iain Andrew 26 Gweal Pawl TR15 3DN Redruth Cornwall	Jan 21, 2005	Jan 13, 2006	Secretary	26 Gweal Pawl TR15 3DN Redruth Cornwall		British		102782980002
WOOD, Samuel Lewis Brook House Skyburriowe Mill Garras TR12 6LP Helston Cornwall		Jan 21, 2005	Secretary	Brook House Skyburriowe Mill Garras TR12 6LP Helston Cornwall		British		11519720001
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Jan 13, 2006	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	12722390003
FINCH, Steven Richard 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	Jan 13, 2006	Dec 22, 2016	Director	2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	United Kingdom	British	1954-7	38003430003
ROWE, Benjamin Gerald Woodlands Cot Road Illogan TR16 4PS Redruth Cornwall		Jan 13, 2006	Director	Woodlands Cot Road Illogan TR16 4PS Redruth Cornwall		British	1927-1	11519740001
ROWE, Colin Stuart Trevarrack West Trewirgie Road TR15 2TJ Redruth Cornwall		Jan 13, 2006	Director	Trevarrack West Trewirgie Road TR15 2TJ Redruth Cornwall	England	British	1953-11	89869750001
ROWE, Richard Alexander 1 Ashwick Court Broadhempston TQ9 6BD Totnes Devon		Jan 13, 2006	Director	1 Ashwick Court Broadhempston TQ9 6BD Totnes Devon		British	1960-4	11519730003

View Detailed Information on Officers and People with Significant Control

Does LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 15, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a or being the laundry premises the praze, penryn, cornwall t/no CL176781. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Omnibus guarantee and set-off agreement	Created On Mar 15, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 16, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the laundry the praze penryn cornwall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 22, 2001Registration of a charge (395) Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 22, 2001Registration of a charge (395) Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 1989 Delivered On Nov 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1989Registration of a charge Feb 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 13, 1967 Delivered On Jun 27, 1967	Satisfied	Amount secured All moneys due etc
	Short particulars Falmouth model laundry and premises, penryn, as comprised in a conveyance dated 31/3/67.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1967Registration of a charge Feb 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 17, 1967 Delivered On Mar 29, 1967	Satisfied	Amount secured All moneys due etc
	Short particulars Falmouth and district laundry, prase, penryn.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1967Registration of a charge Feb 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 1962 Delivered On Jul 09, 1962	Satisfied	Amount secured All money's due etc.
	Short particulars Undertaking and goodwill all property present and future including uncalled capital. (For full details see doc 87).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1962Registration of a charge Feb 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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