JOHN LAING FINANCE LIMITED

Overview

Company Name	JOHN LAING FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00121246
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1912
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of JOHN LAING FINANCE LIMITED?

(7487) /

Where is JOHN LAING FINANCE LIMITED located?

Registered Office Address	Wellington Plaza 31 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of JOHN LAING FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HOLLOWAYS HOLDINGS (LONDON) LIMITED	Apr 02, 1912	Apr 02, 1912

What are the latest accounts for JOHN LAING FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for JOHN LAING FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2011

Application to strike the company off the register

3 pages

DS01

Jul 21, 2011

Termination of appointment of Dennis Johnson as a director

2 pages

TM01

Jul 21, 2011

Termination of appointment of Clive Mckenzie as a secretary

2 pages

TM02

Apr 17, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 16, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

May 13, 2008

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 31, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 17, 2007

legacy

1 pages

287

Apr 16, 2007

Declaration of solvency

3 pages

4.70

Apr 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2006

Full accounts made up to Mar 31, 2006

10 pages

Sep 21, 2006

legacy

1 pages

288c

Jun 23, 2006

legacy

2 pages

363a

Jan 20, 2006

Total exemption full accounts made up to Mar 31, 2005

9 pages

Jun 17, 2005

legacy

7 pages

363s

Oct 29, 2004

Full accounts made up to Mar 31, 2004

9 pages

Jun 24, 2004

legacy

7 pages

363s

Sep 18, 2003

Full accounts made up to Mar 31, 2003

10 pages

Jun 26, 2003

legacy

7 pages

363s

Jan 02, 2003

legacy

1 pages

287

Oct 16, 2002

Full accounts made up to Mar 31, 2002

11 pages

View All Filings

Who are the officers of JOHN LAING FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'ROURKE, Raymond Gabriel Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex	Oct 23, 2001		Director	Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex	United Kingdom	Irish	1947-1	Structural Engineer	12320000003
FEATHERSTONE, Derek William 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		Nov 01, 1999	Secretary	33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		British			38485580001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 23, 2001	Jul 05, 2011	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British			78528180001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Nov 01, 1999	Oct 22, 2001	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
ANGELL, Leslie Richard 20 Kindersley Close AL6 9RN Welwyn Hertfordshire		Mar 01, 1992	Director	20 Kindersley Close AL6 9RN Welwyn Hertfordshire		British	1945-4	Chartered Accountant	2913430001
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Mar 01, 1992	Oct 22, 2001	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	Accountant	33196010002
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 23, 2001	Jul 05, 2011	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Accountant	12299810003
WILSON, David James 8 Tylesworth Close Amersham HP6 5DF Buckinghamshire		Sep 30, 1998	Director	8 Tylesworth Close Amersham HP6 5DF Buckinghamshire		British	1956-11	Chartered Accountant	62160490001
WOOD, Robert Alec 8 Rosebery Avenue AL5 2QP Harpenden Hertfordshire		Oct 22, 2001	Director	8 Rosebery Avenue AL5 2QP Harpenden Hertfordshire	England	British	1942-10	Barrister	10674770001

View Detailed Information on Officers and People with Significant Control

Does JOHN LAING FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 29, 1936 Delivered On Feb 03, 1936	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in dennis lane, stanmore in the county of middlesex, including all trade and other fixtures thereof.
	Persons Entitled Westminster Bank Limited
	Transactions Feb 03, 1936Registration of a charge Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Charge under land transfer acts 1875 and 1897	Created On Dec 23, 1924 Delivered On Jan 08, 1925	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The victory joinery works and no. 227 magdalen road, earlsfield S.W. title no 260509.
	Persons Entitled Westminster Bank Limited
	Transactions Jan 08, 1925Registration of a charge Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Charge mortgage	Created On Dec 23, 1924 Delivered On Jan 08, 1925	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridge wharf and baltie wharf, grosvenor road westminster.
	Persons Entitled Westminster Bank Limited
	Transactions Jan 08, 1925Registration of a charge Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN LAING FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2008	Dissolved on
Mar 27, 2007	Declaration of solvency sworn on
Mar 27, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Peter Holder Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Mar 27, 2007
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Mar 27, 2007

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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