LAIRD GROUP LIMITED

Overview

Company Name	LAIRD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00650363
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1960
Date of Cessation	Mar 05, 2019

Summary

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

What is the purpose of LAIRD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAIRD GROUP LIMITED located?

Registered Office Address	100 Pall Mall SW1Y 5NQ London
Undeliverable Registered Office Address	No

What were the previous names of LAIRD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LAIRD LIMITED	Feb 26, 2008	Feb 26, 2008
TEMAN HOLDINGS LIMITED	Dec 01, 1984	Dec 01, 1984
TEMAN HOLDINGS LIMITED	Feb 24, 1960	Feb 24, 1960
R.H. NAMEPLATES LIMITED	Feb 24, 1960	Feb 24, 1960

What are the latest accounts for LAIRD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LAIRD GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2018

Application to strike the company off the register

3 pages

DS01

Oct 09, 2018

Confirmation statement made on Oct 09, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

1 pages

TM01

Aug 13, 2018

Change of details for Laird Plc as a person with significant control on Jul 02, 2018

2 pages

PSC05

Jul 24, 2018

legacy

1 pages

SH20

Jul 24, 2018

Statement of capital on Jul 24, 2018

Capital: GBP 1

3 pages

SH19

Jul 24, 2018

legacy

1 pages

CAP-SS

Jul 24, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the capital redemption reserve 19/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Oct 10, 2017

Confirmation statement made on Oct 09, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Oct 20, 2016

Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016

2 pages

AP01

Oct 10, 2016

Confirmation statement made on Oct 09, 2016 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Sep 01, 2016

Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

1 pages

TM02

Jul 14, 2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

2 pages

CH01

Jun 14, 2016

Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

1 pages

TM02

Jun 14, 2016

Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

2 pages

AP03

Nov 13, 2015

Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015

2 pages

AP03

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015

1 pages

TM02

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015

1 pages

TM01

Nov 04, 2015

Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

2 pages

AP01

Oct 22, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 7,422	SH01

View All Filings

Who are the officers of LAIRD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANGERFIELD, Kevin Jeremy Pall Mall SW1Y 5NQ London 100	Oct 17, 2016		Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1967-1	117115170004
QUINLAN, Anthony James Pall Mall SW1Y 5NQ London 100	Oct 30, 2015		Director	Pall Mall SW1Y 5NQ London 100	England	British	1965-7	108324240013
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Aug 14, 2002	Nov 11, 2015	Secretary	Pall Mall SW1Y 5NQ London 100		British		4662840002
HUDSON, Dominic Jonathan Luke 28 Balvaird Place SW1V 3SN London		Dec 08, 1992	Secretary	28 Balvaird Place SW1V 3SN London		British		87697620001
JACKSON, Elizabeth Ann 475a Kingston Road Wimbledon SW20 8JP London	Aug 14, 2002	Jan 29, 2003	Secretary	475a Kingston Road Wimbledon SW20 8JP London		British		83763880001
MAW, Timothy Ian Pall Mall SW1Y 5NQ London 100	Jun 13, 2016	Aug 11, 2016	Secretary	Pall Mall SW1Y 5NQ London 100				209080820001
STECKLER, Stephen Alan Byways 20 Little Quob Lane West End SO30 3GR Southampton Hampshire	Dec 08, 1992	Aug 14, 2002	Secretary	Byways 20 Little Quob Lane West End SO30 3GR Southampton Hampshire		British		26601270001
VALIBHAI, Yasmin Pall Mall SW1Y 5NQ London 100	Nov 12, 2015	Jun 13, 2016	Secretary	Pall Mall SW1Y 5NQ London 100				202661490001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	6941810002
DOWNIE, Anne Marion c/o Laird Plc Pall Mall SW1Y 5NQ London 100 United Kingdom	Nov 29, 2011	Nov 11, 2015	Director	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 United Kingdom	Uk	British	1960-1	4662840002
DU PLESSIS, Jacobus Gerhardus Pall Mall SW1Y 5NQ London 100	May 08, 2015	Sep 28, 2018	Director	Pall Mall SW1Y 5NQ London 100	England	British	1971-3	182526630002
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Mar 31, 1994	Director	125 Sydenham Hill SE26 6LW London		British	1936-6	9380001
HILL, Peter John 100 Pall Mall London SW1Y 5NQ	Apr 16, 2002	Nov 25, 2011	Director	100 Pall Mall London SW1Y 5NQ	Uk	British	1952-8	78894530002
HILLS, Christopher John 38 Long Mickle Sandhurst GU47 8QW Camberley Surrey	Mar 30, 1994	Aug 15, 2002	Director	38 Long Mickle Sandhurst GU47 8QW Camberley Surrey	Great Britain	British	1945-7	19545660001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Aug 09, 2002	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
REEVE, Alistair John Birch Lodge Winchester Road Chilworth SO16 7LG Southampton	Dec 08, 1992	Mar 15, 1994	Director	Birch Lodge Winchester Road Chilworth SO16 7LG Southampton		British	1950-10	47255090001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100	Aug 09, 2002	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1957-9	78077210001
STECKLER, Stephen Alan 20 Little Quob Lane West End S030 3GR Southampton Hampshire	Mar 30, 1994	Aug 15, 2002	Director	20 Little Quob Lane West End S030 3GR Southampton Hampshire	England	British	1960-8	38546010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAIRD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laird Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	55513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAIRD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Apr 11, 1980 Delivered On Apr 14, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All & singular the chattels, plant machinery & items described in the schedule hereto. 1) 3 axis cnc multiple spindle router/profiler miller. Remote programming terminal including rs-232C interface & cable. Serial no. 3006 tcnc.
	Persons Entitled Forward Trust Limited
	Transactions Apr 14, 1980Registration of a charge
General charge	Created On Feb 05, 1970 Delivered On Feb 18, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all property and uncalled property for the time being undertaking and goodwill and all property and assets present and future including uncalled capital (other than premises specifically charged)(see doc 34 for further details) an assignment of the goodwill and connection of the business on business carried on & the benefit of all licences if any.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1970Registration of a charge
Debenture	Created On Sep 03, 1969 Delivered On Sep 10, 1969	Satisfied	Amount secured For securing all the monies due under the terms of an agreement dated 3/9/69 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) land and factory premises at easton lane winchester hants created by a charge dated 5TH october 1964. (2) legal charge on piece of land adjacent to the above property. Fixed & floating charges (see doc 33 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation LTD.
	Transactions Sep 10, 1969Registration of a charge

View Detailed Information on Charges

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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