LAWRENCE & STAMINA LIMITED

Overview

Company Name	LAWRENCE & STAMINA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00623655
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1959
Date of Cessation	Sep 23, 2014

Summary

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

What is the purpose of LAWRENCE & STAMINA LIMITED?

(1930) /

Where is LAWRENCE & STAMINA LIMITED located?

Registered Office Address	Buchler Phillips 4th Floor Aspect Court B2 5HG 4 Temple Row Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LAWRENCE & STAMINA LIMITED?

Previous Company Names
Company Name	From	Until
BTP COMPONENTS LIMITED	Jan 28, 1991	Jan 28, 1991
HARVEY & SONS (TANNERS) LIMITED	Mar 19, 1959	Mar 19, 1959

What are the latest accounts for LAWRENCE & STAMINA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest annual return for LAWRENCE & STAMINA LIMITED?

Annual Return

Last Annual Return	Jul 13, 1998

What are the latest filings for LAWRENCE & STAMINA LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 10, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2011	Restoration by order of the court	3 pages	AC92

Aug 15, 2007	legacy	1 pages	LIQ
May 15, 2007	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72
May 15, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 31, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 04, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
May 10, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 08, 2004	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 08, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 23, 2004	Appointment of a voluntary liquidator	1 pages	600
Jun 22, 2004	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
May 25, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
May 25, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 04, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
May 19, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 07, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
May 03, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 01, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
May 03, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 07, 2000	Liquidators' statement of receipts and payments	8 pages	4.68
Nov 04, 1999	legacy	1 pages	287
Nov 02, 1999	Notice of Constitution of Liquidation Committee	2 pages	4.48

View All Filings

Who are the officers of LAWRENCE & STAMINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENN, Melvyn John 17f Church Street Chadsmoor WS11 2DN Cannock Staffordshire	Sep 17, 1999		Secretary	17f Church Street Chadsmoor WS11 2DN Cannock Staffordshire		British		51430700001
PENN, Melvyn John 17f Church Street Chadsmoor WS11 2DN Cannock Staffordshire	Sep 17, 1999		Director	17f Church Street Chadsmoor WS11 2DN Cannock Staffordshire		British	1949-3	51430700001
STEVENS, Jeanette 4 Carnforth Close DY6 9BL Kingswinford West Midlands	Aug 14, 1998		Director	4 Carnforth Close DY6 9BL Kingswinford West Midlands	United Kingdom	British	1964-9	60394500001
BLISSETT, Terence 30 Headlands Desborough NN14 2QA Kettering Northamptonshire		Apr 28, 1999	Secretary	30 Headlands Desborough NN14 2QA Kettering Northamptonshire		British		13800870001
GRIMBLY, Michael George Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire		Dec 06, 1993	Secretary	Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire		British		17091140001
JONES, Sonia Elizabeth 65 Evergreen Close Coseley WV14 9JQ Bilston West Midlands	Aug 14, 1998	Sep 17, 1999	Secretary	65 Evergreen Close Coseley WV14 9JQ Bilston West Midlands		British		61764440001
TWIGGS, Creighton Francis "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire	Dec 06, 1993	Aug 14, 1998	Secretary	"Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire		British		31191050003
BAKER, David Clifford 5 Nixon Court Leyland PR5 3LD Preston	Apr 21, 1995	Jun 28, 1996	Director	5 Nixon Court Leyland PR5 3LD Preston	United Kingdom	British	1950-2	61879510001
BLISSETT, Terence 30 Headlands Desborough NN14 2QA Kettering Northamptonshire		Apr 28, 1999	Director	30 Headlands Desborough NN14 2QA Kettering Northamptonshire		British	1937-11	13800870001
BUCKLEY, Frank William 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		Dec 06, 1994	Director	3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		British	1928-7	49250240001
DICKENS, Fredrick Leonard 12 Teal Close West Hunsbury NN4 9XF Northampton Northamptonshire		Mar 30, 1999	Director	12 Teal Close West Hunsbury NN4 9XF Northampton Northamptonshire	United Kingdom	British	1939-2	88176440001
EATON, David Charles 10 Garstons Close BS48 3LF Backwell	Jul 04, 1996	May 31, 1998	Director	10 Garstons Close BS48 3LF Backwell	United Kingdom	British	1959-2	86673170001
GREATBATCH, Kenneth John The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	Jun 09, 1997	Aug 14, 1998	Director	The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	England	United Kingdom	1948-12	76746870001
JONES, Sonia Elizabeth 65 Evergreen Close Coseley WV14 9JQ Bilston West Midlands	Aug 14, 1998	Sep 17, 1999	Director	65 Evergreen Close Coseley WV14 9JQ Bilston West Midlands		British	1968-7	61764440001
MARTIN, Robert Calder 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire		Jun 09, 1997	Director	8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire		British	1950-8	3514620001
MATHIAS, Robin 7 St Annes Path Freshfield L37 7AU Liverpool Merseyside		Jan 31, 1994	Director	7 St Annes Path Freshfield L37 7AU Liverpool Merseyside	England	British	1947-9	39836040001
OVERALL, Robert Clifford 12 Camden Square Bozeat NN29 7JH Wellingborough Northamptonshire	Jun 01, 1998	Aug 14, 1998	Director	12 Camden Square Bozeat NN29 7JH Wellingborough Northamptonshire		British	1959-6	59385390001
POOLEY, Robert Stephen 40 Lingmoor Drive BB12 8UY Burnley Lancashire		Jul 31, 1994	Director	40 Lingmoor Drive BB12 8UY Burnley Lancashire	England	British	1950-6	13800890001
SLATER, Malcolm Ernest 13 Wreake Drive Rearsby LE7 4YZ Leicester Leicestershire		Oct 31, 1997	Director	13 Wreake Drive Rearsby LE7 4YZ Leicester Leicestershire		British	1938-10	29572190001
TAFT, Ian Christopher 5 Ridge House Ridge Street Wollaston DY8 4QF Stourbridge West Midlands	Aug 14, 1998	Sep 17, 1999	Director	5 Ridge House Ridge Street Wollaston DY8 4QF Stourbridge West Midlands		British	1962-5	40480760001
TRINDER, Paul Thomas Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire	Jul 04, 1996	Aug 14, 1998	Director	Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire		British	1952-5	44395750002

View Detailed Information on Officers and People with Significant Control

Does LAWRENCE & STAMINA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 1999 Delivered On Sep 01, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Sep 01, 1999Registration of a charge (395)
Debenture	Created On Aug 14, 1998 Delivered On Aug 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including all sums due to the chargee pursuant to any agreement for the purchase or discounting of book and other debts
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Aug 25, 1998Registration of a charge (395) Sep 29, 1999Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does LAWRENCE & STAMINA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2007	Dissolved on
Oct 25, 1999	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Kelly 10th Floor 1 Temple Row B2 5HG Birmingham	practitioner	10th Floor 1 Temple Row B2 5HG Birmingham	Oct 25, 1999	May 07, 2004
Gurpil Singh Johal Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	practitioner	Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	Oct 25, 1999
Joanne Marie Wright Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	practitioner	Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	May 07, 2004

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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