J.H.LAKE & CO.LIMITED
Overview
| Company Name | J.H.LAKE & CO.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00308329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.H.LAKE & CO.LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.H.LAKE & CO.LIMITED located?
| Registered Office Address | Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.H.LAKE & CO.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2016 |
What are the latest filings for J.H.LAKE & CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 29, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 25, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Alton Westrop on Jan 13, 2015 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | 1 pages | AD02 | ||||||||||
Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Davidson as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Henry Kennedy Faure Walker as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | 6 pages | AA | ||||||||||
Who are the officers of J.H.LAKE & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom | British | 90209080001 | ||||||
| WESTROP, Simon Alton | Secretary | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | British | 109662340001 | ||||||
| FAURE WALKER, Henry Kennedy | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | England | British | 187012370001 | |||||
| HUNTER, Paul Anthony | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | England | English | 69320190004 | |||||
| HEDGER, Simon Christopher | Secretary | 28 Kings Road Ashley BH25 5AY New Milton Hampshire | British | 1808600001 | ||||||
| HUNTER, Paul Anthony | Secretary | 15 Downs Way KT18 5LU Epsom Surrey | British | 69320190002 | ||||||
| VINCENT, Graham John | Secretary | Ley Farmhouse Horndon Mary Tavy PL19 9NF Tavistock Devon | British | 3100660002 | ||||||
| WOOLDRIDGE, Malcolm John | Secretary | 1 Tollgate Close Oakley RG23 7BH Basingstoke Hampshire | British | 49675610001 | ||||||
| BROWN, James Thomson | Director | Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey | British | 4154210013 | ||||||
| DAVIDSON, Paul | Director | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | United Kingdom | British | 46356560004 | |||||
| LAMBERT, Terence Raymond | Director | Ivy Cottage Penhalurrick Water TR16 6TF Redruth Cornwall | British | 33937020001 | ||||||
| MORRIS, Timothy Denis | Director | Edgefield Mearse Lane Barnt Green B45 8HW Birmingham | British | 3289150001 | ||||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | 93412530001 | |||||
| PRICHARD, John Robert | Director | Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire | British | 5123210001 | ||||||
| ROWLEY, Colin | Director | Meadow Spring Undershore Road Walhampton SO41 5SB Lymington Hampshire | British | 9681300002 | ||||||
| SEXTON, James Michael Henry | Director | 8 Seaway Avenue Friars Cliff BH23 4EX Christchurch Dorset | British | 1817590001 | ||||||
| SHAPLAND, William Arthur | Director | Little Yennadon Burrator Road Dowsland PL20 6NE Yelverton Devon | British | 3100690002 | ||||||
| VINCENT, Graham John | Director | Ley Farmhouse Horndon Mary Tavy PL19 9NF Tavistock Devon | British | 3100660002 | ||||||
| SECRETARIAL CO (1996) LIMITED | Director | Newspaper House Test Lane Redbridge SO16 9JX Southampton Hampshire | 48416440001 |
Who are the persons with significant control of J.H.LAKE & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Packet Newspapers (Cornwall) Limited | Apr 06, 2016 | Station Road Loudwater HP10 9TY High Wycombe Loudwater Mill England | No | ||||||||||
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Natures of Control
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Does J.H.LAKE & CO.LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 1993 Delivered On May 04, 1993 | 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
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Transactions
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| Monibus letter of set-off | Created On Jun 30, 1982 Delivered On Jul 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named theren to the charge | |
Short particulars All sums standing to the credit of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Omnibus leter of set off | Created On Feb 26, 1982 Delivered On Mar 05, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named theren to the charge | |
Short particulars All sums stonding to the credit of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 26, 1982 Delivered On Mar 03, 1982 | 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 charge over undertaking and all property and assets present and future including goodwill, bookdebts, other debts uncalled capital, together with all, buildings fixtures fixed plant & machinery all stocks, shares, & other securities. | ||||
Persons Entitled
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Transactions
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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. - license: CC0