L.A.ATTREED LIMITED

Overview

Company Name	L.A.ATTREED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00502946
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1951
Date of Cessation	Mar 08, 2017

Summary

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

What is the purpose of L.A.ATTREED LIMITED?

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

Where is L.A.ATTREED LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for L.A.ATTREED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2014

What are the latest filings for L.A.ATTREED LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Dec 08, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of replacement liquidators

30 pages

LIQ MISC OC

Sep 09, 2016

Appointment of Mr Thomas Stamper Fuller as a secretary on Sep 07, 2016

2 pages

AP03

Sep 09, 2016

Termination of appointment of Dennis Read as a secretary on Sep 07, 2016

1 pages

TM02

May 13, 2016

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on May 13, 2016

2 pages

AD01

May 13, 2016

Appointment of a voluntary liquidator

1 pages

600

May 13, 2016

Appointment of a voluntary liquidator

1 pages

600

May 13, 2016

Declaration of solvency

3 pages

4.70

May 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2016	LRESSP

Nov 10, 2015

Termination of appointment of Neil Cooper as a director on Nov 06, 2015

1 pages

TM01

Oct 08, 2015

Accounts for a dormant company made up to Dec 30, 2014

4 pages

Oct 06, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 111	SH01

Oct 08, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 111	SH01

Oct 01, 2014

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

4 pages

Oct 02, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 111	SH01

Oct 01, 2013

Accounts for a dormant company made up to Jan 01, 2013

4 pages

Sep 26, 2013

Appointment of Luke Amos Thomas as a director

2 pages

AP01

Oct 04, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Accounts for a dormant company made up to Dec 27, 2011

4 pages

Oct 07, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 28, 2010

4 pages

View All Filings

Who are the officers of L.A.ATTREED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016		Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British			99624870001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Apr 12, 2007		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 16, 2013		Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	Director	181597010001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
ATTREED, Patricia Ann High Warren Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex		Jan 20, 1997	Secretary	High Warren Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex		British			19027970001
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 20, 1999	Jun 18, 2005	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		Solicitor	64347190002
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Jan 20, 1997	May 20, 1999	Secretary	Homewood Smithy Lane Mouldsworth CH3 8AR Chester		British		Company Director	34909450002
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	Jun 18, 2005	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
ATTREED, Melvyn Leonard High Warren Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex		Jan 20, 1997	Director	High Warren Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex		British	1945-7	Turf Accountant	16704430001
ATTREED, Patricia Ann High Warren Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex		Jan 20, 1997	Director	High Warren Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex		British	1944-10	Turf Accountant	19027970001
BROGAN, Janice Stella 37 Mountfields Pitsea SS13 3DH Basildon Essex		Jan 20, 1997	Director	37 Mountfields Pitsea SS13 3DH Basildon Essex		British	1944-4	Turf Accountant	14466640001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Nov 18, 2005	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
KERSHAW, Charles Michael 9 Reid Court Little Sutton L66 1SB Wirral Merseyside	Jan 20, 1997	Jan 22, 1999	Director	9 Reid Court Little Sutton L66 1SB Wirral Merseyside		British	1939-1	Company Director	5293170001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Nov 06, 2006	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Jan 20, 1997	Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	Company Director	34909450002
OLIVE, Paul Anthony 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire	Jan 20, 1997	Oct 30, 1998	Director	338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire		British	1944-2	Company Director	5293180001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Sep 27, 1999	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Jun 18, 2005	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Jun 18, 2005	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	Accountant	102956140003
WHITTAKER, John Samuel 8 Moss Lea Tarleton PR4 6BH Preston Lancashire	Jan 20, 1997	Sep 27, 1999	Director	8 Moss Lea Tarleton PR4 6BH Preston Lancashire		British	1950-12	Company Director	16740510001
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	Dec 31, 2000	Jun 18, 2005	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	Chief Executive	73690420001

View Detailed Information on Officers and People with Significant Control

Does L.A.ATTREED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 09, 1991 Delivered On Sep 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 derry avenue, south ockendon, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1991Registration of a charge Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 the hemmells, high road, laindon, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1991Registration of a charge Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1989 Delivered On Dec 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 ballards walk basildon essex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1989Registration of a charge Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 1976 Delivered On Aug 27, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 111 ripple rd, barking, london borough of barking.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1976Registration of a charge Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Inst charge	Created On Mar 22, 1967 Delivered On Apr 10, 1967	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108 lower road, belvedere, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1967Registration of a charge Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does L.A.ATTREED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2017	Dissolved on
Apr 26, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 26, 2016	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 26, 2016

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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