FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED

Overview

Company Name	FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00955243
Jurisdiction	England/Wales
Date of Creation	May 30, 1969
Date of Cessation	Jun 16, 2015

Summary

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

What is the purpose of FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED located?

Registered Office Address	c/o COMPANY SECRETARY Berkshire Media Group 50-56 Portman Road RG30 1BA Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 28, 2013

What is the status of the latest annual return for FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2015

Termination of appointment of Charles John Allwood as a director on May 22, 2015

1 pages

TM01

May 19, 2015

legacy

1 pages

SH20

May 19, 2015

Statement of capital on May 19, 2015

Capital: GBP 1

4 pages

SH19

May 19, 2015

legacy

1 pages

CAP-SS

May 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2015

Application to strike the company off the register

3 pages

DS01

Jan 09, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

7 pages

AR01

Oct 27, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Jul 01, 2014

Accounts made up to Sep 28, 2013

5 pages

Jan 09, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

7 pages

AR01

Jan 09, 2014

Director's details changed for Mr Graham Thomson Morrison on Feb 01, 2013

3 pages

CH01

Jan 09, 2014

Director's details changed for Mr Graham John Faulds on Mar 01, 2013

2 pages

CH01

Jun 11, 2013

Accounts made up to Sep 29, 2012

5 pages

Jan 23, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

7 pages

AR01

Jun 27, 2012

Accounts made up to Oct 01, 2011

6 pages

Apr 25, 2012

legacy

9 pages

MG01

Mar 29, 2012

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 22, 2012

Termination of appointment of William Shields Henderson as a director on Feb 27, 2012

2 pages

TM01

Mar 22, 2012

Appointment of Mr Graham John Faulds as a director on Feb 27, 2012

3 pages

AP01

Mar 22, 2012

Appointment of Mr Charles John Allwood as a director on Feb 27, 2012

3 pages

AP01

Mar 22, 2012

Appointment of Mr Graham Thomson Morrison as a director on Feb 27, 2012

3 pages

AP01

Mar 21, 2012

Statement of company's objects

2 pages

CC04

Jan 31, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010		Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom				151592740001
FAULDS, Graham John 201 Dumbarton Road G81 4XJ Clydebank Carus House Dunbartonshire Scotland	Feb 27, 2012		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House Dunbartonshire Scotland	Scotland	British	1957-10	63911030001
MORRISON, Graham Thomson 201 Dumbarton Road G81 4XJ Clydebank Carus House Dunbartonshire Scotland	Feb 27, 2012		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House Dunbartonshire Scotland	Scotland	British	1960-4	58322450001
LAWRANCE, Brenda Jane Old Quakers House Hedgerley Village SL2 3UY Slough Berkshire		Mar 25, 1997	Secretary	Old Quakers House Hedgerley Village SL2 3UY Slough Berkshire		British		10757530001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Mar 25, 1997	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh		Irish		3206310002
ALLWOOD, Charles John Charles Street HP4 3DG Berkhamsted 3 Hertfordshire	Feb 27, 2012	May 22, 2015	Director	Charles Street HP4 3DG Berkhamsted 3 Hertfordshire	England	British	1951-8	35681240004
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Mar 25, 1997	Feb 27, 2012	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	55090001
LAWRANCE, Brenda Jane Old Quakers House Hedgerley Village SL2 3UY Slough Berkshire		Mar 25, 1997	Director	Old Quakers House Hedgerley Village SL2 3UY Slough Berkshire		British	1944-6	10757530001
LAWRANCE, Peter John Shears Bank HR8 1EE Ledbury . Herefordshire Uk		Jan 14, 2009	Director	Shears Bank HR8 1EE Ledbury . Herefordshire Uk	United Kingdom	British	1944-3	10757540004
MURES, Donald John 61 Eastfield Road SL1 7EL Burnham Buckinghamshire		Feb 28, 1996	Director	61 Eastfield Road SL1 7EL Burnham Buckinghamshire		British	1934-11	11126210001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Mar 25, 1997	May 17, 2010	Director	33 Heriot Row EH3 6ES Edinburgh	United Kingdom	Irish	1949-7	3206310002
ROMANES, Iain Blair Hillside House Saline KY12 9TD Dunfermline Fife	Mar 25, 1997	Dec 04, 2001	Director	Hillside House Saline KY12 9TD Dunfermline Fife		British	1947-11	182800001

View Detailed Information on Officers and People with Significant Control

Does FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 2012 Delivered On Apr 25, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 25, 2012Registration of a charge (MG01) Oct 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured £500,000 loan facility as set out in a loan facility letter of even date
	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 Brenda Lawrance Peter John Lawrance
	Transactions Mar 06, 1997Registration of a charge (395) Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 25, 1993 Delivered On Jan 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Kellock Limited
	Transactions Jan 26, 1993Registration of a charge (395) Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts of the company present and future see form 395 (ref 218) and/or for full details.
	Persons Entitled Aib Commercial Finance Limited
	Transactions Mar 19, 1991Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 08, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 3-5 phase 34 gillingham business park gillingham kent.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 1990Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 31, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured £341,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Property k/a units no.3-5 Phase 34 (valentine close) gillingham business park gillingham kent & also the full benefit of a building agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1989Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 18, 1981 Delivered On Aug 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties. Fixed and floating chage over undertaking and all property and assets present and future including goodwill, book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1981Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 18, 1981 Delivered On Aug 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 courtlands avenue slough, berkshire title no: bm 1284. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1981Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 07, 1980 Delivered On Jul 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 7 crown shopping centre slough, berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1980Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)

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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