LANE BROTHERS (MANSFIELD) LIMITED

LANE BROTHERS (MANSFIELD) LIMITED

Confirmation Statement

Overview

Company Name	LANE BROTHERS (MANSFIELD) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00537592
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1954

Summary

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

What is the purpose of LANE BROTHERS (MANSFIELD) LIMITED?

(7499) /

Where is LANE BROTHERS (MANSFIELD) LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of LANE BROTHERS (MANSFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
INTERSERVE (FACILITIES MANAGEMENT) LIMITED	Feb 27, 2001	Feb 27, 2001
LANE BROTHERS (MANSFIELD) LIMITED	Sep 01, 1954	Sep 01, 1954

What are the latest accounts for LANE BROTHERS (MANSFIELD) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for LANE BROTHERS (MANSFIELD) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2017
Next Confirmation Statement Due	Jul 05, 2017
Overdue	Yes

What is the status of the latest annual return for LANE BROTHERS (MANSFIELD) LIMITED?

Annual Return

Last Annual Return	Jun 21, 2009
Overdue	Yes

What are the latest filings for LANE BROTHERS (MANSFIELD) LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	45 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Sep 01, 1954	Incorporation	21 pages	NEWINC

View All Filings

Who are the officers of LANE BROTHERS (MANSFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 28, 2003		Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England			British			47884750003
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 17, 2007		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 19, 1998		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		England	British	1957-11	Company Secretary	47884750003
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Oct 19, 1998	Oct 02, 2000	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire			British			47884750003
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 02, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire			British			68872030002
RICHARDSON, Lyn 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire	Dec 15, 1995	Oct 19, 1998	Secretary	46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire			British			21865010001
ROBERTSON, James Brown 7 Braybrooke Gardens Wargrave RG10 8DW Reading Berkshire		Dec 15, 1995	Secretary	7 Braybrooke Gardens Wargrave RG10 8DW Reading Berkshire			British			11413900001
BOTTJER, Michael Colin Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire		Dec 18, 2001	Director	Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire			British	1940-5	Group Chief Executive	66295720001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Dec 18, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester			British	1952-7	Chartered Accountant	49800090001
JOHNSTON, Norman Gill 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		Jan 20, 1996	Director	41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire			British	1936-1	Group Construction Director	11823100001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Dec 18, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		England	British	1963-3	Company Secretary	68872030002
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Jan 20, 1996	Dec 18, 2001	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire			British	1943-6	Company Director	64466870001

View Detailed Information on Officers and People with Significant Control

Does LANE BROTHERS (MANSFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 09, 2009	Commencement of winding up
Jun 29, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Sep 09, 2009
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Sep 09, 2009

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.
license: CC0