LAING RETIREMENT HOMES LIMITED

Overview

Company Name	LAING RETIREMENT HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02136176
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1987
Date of Cessation	Mar 19, 2017

Summary

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

What is the purpose of LAING RETIREMENT HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAING RETIREMENT HOMES LIMITED located?

Registered Office Address	Two Snowhill Snow Hill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LAING RETIREMENT HOMES LIMITED?

Previous Company Names
Company Name	From	Until
RELAYLURE LIMITED	Jun 01, 1987	Jun 01, 1987

What are the latest accounts for LAING RETIREMENT HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LAING RETIREMENT HOMES LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 07, 2016

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Sep 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Sep 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 29, 2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Birmingham B4 6GA on Dec 29, 2015

2 pages

AD01

Dec 23, 2015

Declaration of solvency

3 pages

4.70

Dec 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 11, 2015

Termination of appointment of Peter Martin Truscott as a director on Jul 27, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Aug 10, 2015

Appointment of Mr. Michael Andrew Lonnon as a director on Jul 27, 2015

2 pages

AP01

Mar 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 16, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 1,000	SH01

Mar 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 20, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 1,000	SH01

Mar 05, 2013

Director's details changed for Peter Martin Truscott on Mar 04, 2013

2 pages

CH01

Feb 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 25, 2013

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

5 pages

AR01

Feb 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 25, 2012

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

5 pages

AR01

Jan 17, 2012

Termination of appointment of Karen Atterbury as a secretary

1 pages

TM02

View All Filings

Who are the officers of LAING RETIREMENT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				165974250001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 27, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British		175715660001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
DUCKETT, Anthony Paul 9 Church Green AL5 2TP Harpenden Hertfordshire		Nov 01, 2002	Secretary	9 Church Green AL5 2TP Harpenden Hertfordshire		British		3313680002
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 01, 2002	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
BEGBIE, John Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire		Sep 23, 1996	Director	Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire		British	1946-6	24160850001
BOTTOM, John David 15 The Uplands AL5 2PG Harpenden Hertfordshire		May 31, 1995	Director	15 The Uplands AL5 2PG Harpenden Hertfordshire		British	1936-10	10828020001
BOYS, Paul 123 Whiteknights Road RG6 7BB Reading Berkshire		Jun 22, 2000	Director	123 Whiteknights Road RG6 7BB Reading Berkshire		British	1948-7	6910860001
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Apr 24, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
COURTS, Ian, Councillor The Homestead 89 Station Road Balsall Common CV7 7FN Coventry West Midlands		Jun 22, 2000	Director	The Homestead 89 Station Road Balsall Common CV7 7FN Coventry West Midlands	England	British	1949-7	3313690002
CUSHEN, Keith Morgan Buddleia Cottage High Street TW12 2SX Hampton Middlesex	Nov 01, 2002	Dec 31, 2003	Director	Buddleia Cottage High Street TW12 2SX Hampton Middlesex		British	1947-8	37763770002
HEALEY, Paul Ernest The Foxes 3 Manor Gardens MK45 5NA Westoning Bedfordshire	Jun 22, 2000	Mar 31, 2004	Director	The Foxes 3 Manor Gardens MK45 5NA Westoning Bedfordshire	England	British	1949-6	3313710002
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Jan 01, 2006	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
LIDGATE, Robert Stephen Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	Apr 18, 1994	Nov 01, 2002	Director	Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire	United Kingdom	British	1945-10	38908020001
LIVINGSTONE, David Henry Mellstock Hepworth Road, Barningham IP31 1BP Bury St. Edmunds Suffolk	Apr 01, 2004	Dec 31, 2005	Director	Mellstock Hepworth Road, Barningham IP31 1BP Bury St. Edmunds Suffolk		British	1956-5	80263960001
LOWE, Rodney Melvin 4 Dickens Drive Old Stratford MK19 6NN Milton Keynes Buckinghamshire	Nov 20, 2002	Dec 31, 2004	Director	4 Dickens Drive Old Stratford MK19 6NN Milton Keynes Buckinghamshire		British	1958-1	86770080001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PATRICKSON, Willam Edgar 23 Glebelands Road RG11 1DY Wokingham Berkshire		Dec 31, 1994	Director	23 Glebelands Road RG11 1DY Wokingham Berkshire		British	1936-4	42661610001
PAYNE, Christopher Hewetson Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	Jun 22, 2000	Mar 31, 2003	Director	Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	England	British	1959-2	139465860001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Feb 01, 2004	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
STORER, James Martin 96 Kidbrooke Park Road Blackheath SE3 0DX London	Sep 23, 1996	Nov 01, 2002	Director	96 Kidbrooke Park Road Blackheath SE3 0DX London	England	British	1957-9	44370760001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002
TRUSCOTT, Peter Martin Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Jan 01, 2006	Jul 27, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	England	British	1962-6	47020200011
WILLER, Roy William Stephen 27 Stevenage Road SG3 6NN Knebworth Hertfordshire	Nov 20, 2002	Dec 31, 2005	Director	27 Stevenage Road SG3 6NN Knebworth Hertfordshire		British	1964-5	75770080001

View Detailed Information on Officers and People with Significant Control

Does LAING RETIREMENT HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge.	Created On Dec 18, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured £7,005 and all other moneys due or to become due from the company to mary elizabeth josephine frost under the terms of the charge.
	Short particulars 16A heathdene close , mitcham surrey.
	Persons Entitled Mary Elizabeth Josephine Frost .
	Transactions Dec 21, 1992Registration of a charge (395) Jan 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1992 Delivered On Dec 16, 1992	Satisfied	Amount secured £9,500
	Short particulars 64 selsdon road cricklewood london.
	Persons Entitled G.W.Smith
	Transactions Dec 16, 1992Registration of a charge (395) Nov 05, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1992 Delivered On Dec 11, 1992	Satisfied	Amount secured £8,005
	Short particulars 17 pine grove hempstead gillingham kent.
	Persons Entitled G.A.Weeden,W.F.Weeden
	Transactions Dec 11, 1992Registration of a charge (395) Jan 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 04, 1992 Delivered On Dec 05, 1992	Satisfied	Amount secured £550 and all other monies due from the company to the chargee
	Short particulars 13 hawthorne road sittingbourne kent.
	Persons Entitled V.Cooper
	Transactions Dec 05, 1992Registration of a charge (395) Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1992 Delivered On Oct 19, 1992	Satisfied	Amount secured £19,150
	Short particulars 14A high st. Flitwick bedfordshire.
	Persons Entitled P.Miller
	Transactions Oct 19, 1992Registration of a charge (395) Oct 12, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured £23,000
	Short particulars Hamlets turn cottage 15 the hamlet slades hill templecome somerset.
	Persons Entitled C. Woodgate
	Transactions Aug 18, 1992Registration of a charge (395) Nov 05, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1991 Delivered On Mar 26, 1991	Satisfied	Amount secured Sterling pounds 4,000.00 due or to become due from the chargees.
	Short particulars 166 bodycoats road chandlers ford east leigh hampshire.
	Persons Entitled Ernest Darbyshire and Joyce Mary Darbyshire
	Transactions Mar 26, 1991Registration of a charge Jan 15, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1991 Delivered On Jan 26, 1991	Satisfied	Amount secured Sterling pounds 9150 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 59 aylesford avenue beckenham kent.
	Persons Entitled J.W. Kirkham
	Transactions Jan 26, 1991Registration of a charge Jan 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAING RETIREMENT HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Commencement of winding up
Mar 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Dec 08, 2015	Aug 25, 2016
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016

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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