LAURA INVESTMENT CO. LIMITED

Overview

Company Name	LAURA INVESTMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01838324
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1984
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of LAURA INVESTMENT CO. LIMITED?

(9305) /

Where is LAURA INVESTMENT CO. LIMITED located?

Registered Office Address	18 Queen Anne Street London W1M 0HB
Undeliverable Registered Office Address	No

What are the latest accounts for LAURA INVESTMENT CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What are the latest filings for LAURA INVESTMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 18, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 1999	Full accounts made up to Mar 31, 1999	11 pages	AA
Aug 16, 1999	legacy	8 pages	363a
May 17, 1999	legacy	1 pages	288c
May 17, 1999	legacy	1 pages	288c
Feb 09, 1999	legacy	1 pages	288c
Jul 30, 1998	Full accounts made up to Mar 31, 1998	11 pages	AA
Jul 20, 1998	legacy	8 pages	363a
Jul 18, 1997	Full accounts made up to Mar 31, 1997	11 pages	AA
Jul 08, 1997	legacy	8 pages	363a
Sep 20, 1996	Full accounts made up to Mar 31, 1996	12 pages	AA
Jul 16, 1996	legacy	8 pages	363a
Oct 26, 1995	Full accounts made up to Mar 31, 1995	12 pages	AA
Jul 21, 1995	legacy	1 pages	287
Jul 04, 1995	legacy	10 pages	363x
Mar 23, 1995	legacy	3 pages	405(1)
Feb 03, 1995	Full accounts made up to Mar 31, 1994	pages	AA
Dec 19, 1994	legacy	pages	288
Jul 11, 1994	legacy	pages	363x
Mar 24, 1994	legacy	pages	288
Mar 24, 1994	legacy	pages	288
Mar 24, 1994	legacy	pages	288
Feb 15, 1994	legacy	pages	287
Feb 07, 1994	legacy	pages	288

View All Filings

Who are the officers of LAURA INVESTMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Florance Mee Lee 39 Buckingham Gate SW1E 6BS London	Nov 22, 1994		Secretary	39 Buckingham Gate SW1E 6BS London		British		82473810001
ARRAM, Raymond Mark 39 Buckingham Gate SW1E 6BS London			Director	39 Buckingham Gate SW1E 6BS London	United Kingdom	British	1959-12	12525360004
DRIZEN, Lawrence 39 Buckingham Gate SW1E 6BS London			Director	39 Buckingham Gate SW1E 6BS London	Uk	British	1935-7	7266590004
NEILD, Frederick John 5 Laurier Road Dartmouth Park NW5 1SD London	Nov 25, 1993		Director	5 Laurier Road Dartmouth Park NW5 1SD London		British	1942-1	37279320001
DRIZEN, Esther Sarah 20 Bolton Street W1Y 7PA London		Nov 22, 1994	Secretary	20 Bolton Street W1Y 7PA London		British		7266570002
KIRCH, Peter Norman 37 Upper Grosvenor Street W1X 9PE London		Nov 25, 1993	Director	37 Upper Grosvenor Street W1X 9PE London		British	1929-7	6000040001

View Detailed Information on Officers and People with Significant Control

Does LAURA INVESTMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 1993 Delivered On Nov 23, 1993	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.
	Persons Entitled Capeshaw Properties Limited
	Transactions Nov 23, 1993Registration of a charge (395)
Declaration of trust	Created On Dec 01, 1992 Delivered On Dec 09, 1992	Satisfied	Amount secured £550,000 and all monies due or to become due from the company to the chargee under the declaration of trust
	Short particulars Jengers mead high street billingshurst west sussex t/no.WSX85832.
	Persons Entitled Hawkwell Properties Limited
	Transactions Dec 09, 1992Registration of a charge (395) Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 03, 1992 Delivered On Mar 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest of the company under a deed of covenant dated 03.03.92 in relation to the sale proceeds of the 4 flats at jengers mead high street billinghurst sussex and presently numbered 2,3,4 & 6.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 16, 1992Registration of a charge (395) Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured £1,149,527 and all monies due or to become due from the company to the chargee under the charge
	Short particulars F/H properties k/a units 1-20 jengers mead 32-38 high street and 1-12 laura house billingshurst west sussex t/no. WSX85832 floating charge over. Undertaking and all property and assets.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 11, 1992Registration of a charge (395) Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured £150,473 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H units 1-20 jengers mead 32-38 high street and 1-12 laura house billingshurst west sussex t/no WSX85832 floating charge over. Undertaking and all property and assets.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 11, 1992Registration of a charge (395) Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1990 Delivered On Jan 09, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 146-170 (even no's only) streatham hill streatham london SW2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jan 09, 1990Registration of a charge Mar 23, 1995Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On Sep 29, 1989 Delivered On Oct 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 336,352 & 354 camberwell new road camberwell l/b of southwark t/n:- tgl 2767.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1989Registration of a charge Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 18, 1989 Delivered On Aug 23, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Witco house barbourne road hereford & worcester t/n:- hw 4499 & all fixtures plant & machinery assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Aug 23, 1989Registration of a charge
Legal mortgage	Created On Mar 16, 1989 Delivered On Mar 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at langley close harold hill in the london borough of havering the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Mar 28, 1989Registration of a charge
Legal charge	Created On Aug 12, 1988 Delivered On Aug 23, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kensington palace hotel and 8, de vere gardens, l/b of kensington and chelsea title nos: ln 92176 and ln 56980.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1988Registration of a charge
Mortgage	Created On Jul 10, 1987 Delivered On Jul 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 seven sisters road london N7 together with all buildings & fixtures floating charge over all movable plant machinery implements utensils furniture goods and equipment goodwill (if any).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 29, 1987Registration of a charge Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 10, 1987 Delivered On Jul 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wrencote 123 high street croydon surrey together with all buildings & fixtures thereon goods goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 29, 1987Registration of a charge Jul 02, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1984 Delivered On Oct 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H jengers mead high street billingshurst sussex title no sx 78981 sx 126840 sx 65048 and sx 65179.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 01, 1984Registration of a charge Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAURA INVESTMENT CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Jaggard Marlborough House 45 Wycombe End HP9 1LZ Beaconsfield	practitioner	Marlborough House 45 Wycombe End HP9 1LZ Beaconsfield	Mar 08, 1995
William Baker Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire	practitioner	Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire	Mar 08, 1995

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