G.LAWTY LIMITED
Overview
| Company Name | G.LAWTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00389627 |
| 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 G.LAWTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G.LAWTY LIMITED located?
| Registered Office Address | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.LAWTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for G.LAWTY 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 Sep 11, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Pattison on Oct 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian Pattison as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Pattison as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Howard Bales as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Howard Bales as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of G.LAWTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Ian | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | 207695360001 | |||||||
| CLUGSTON, John Westland Antony | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | Chairman | 2292210001 | ||||
| PATTISON, Ian | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 160032140003 | ||||
| BALES, Michael Howard | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | British | 2645510001 | ||||||
| HODGSON, John Anthony | Secretary | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | 32222690001 | ||||||
| HURST, Richard Leslie | Secretary | 26 Churchill Avenue DN20 8DF Brigg North Lincolnshire | British | 619540001 | ||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | Chartered Accountant | 147755040001 | |||||
| AMOS, Andrew Jonathan | Director | 2 Hawkcliffe View Woodside Park BD20 0BS Silsden West Yorkshire | United Kingdom | British | Managing Director | 97277560001 | ||||
| BALES, Michael Howard | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 2645510001 | ||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | Group Chief Executive | 364670031 |
Who are the persons with significant control of G.LAWTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Group Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | No | ||||||||||
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Natures of Control
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Does G.LAWTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 20, 1985 Delivered On Aug 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge on all book debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). | ||||
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