co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAYBRAN LIMITED

LAYBRAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLAYBRAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02199767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAYBRAN LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAYBRAN LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYBRAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LAYBRAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2017

    		LRESSP

    Registered office address changed from 4th Floor, 239 Kensington High Street London W8 6SA to 24 Conduit Place London W2 1EP on Sep 05, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Termination of appointment of Victor Kumar Sodhy as a director on Aug 04, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1,000,000
    		SH01

    Director's details changed for Victor Kumar Sodhy on Oct 03, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1,000,000
    		SH01

    Register(s) moved to registered office address 4Th Floor, 239 Kensington High Street London W8 6SA

    		1 pagesAD04

    Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on Dec 15, 2014

    		1 pagesAD01

    Termination of appointment of Bernard Lam Kong Heng as a director on Sep 01, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of Mr Andrew Christopher Roberts as a director

    		4 pagesAP01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Sook Chin Cheah as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Nov 21, 2012

    		15 pagesAR01

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2011

    		14 pagesAA
    View All Filings

    Who are the officers of LAYBRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    W5
    		Secretary
    W5
    		British15344140003
    ROBERTS, Andrew Christopher
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		United KingdomBritish71656420002
    CHIN CHEAH, Sook
    16 Leigh Hunt Drive
    Southgate
    N14 6DA London
    		Secretary
    16 Leigh Hunt Drive
    Southgate
    N14 6DA London
    		British101947810002
    HENG, Bernard Lam Kong
    Monarch House
    241 Kensington High Street
    W8 6EL London
    		Director
    Monarch House
    241 Kensington High Street
    W8 6EL London
    		United KingdomSingapore10746770001
    SODHY, Victor Kumar
    Bayshore Road
    10-30 Costa Del So
    Singapore
    82
    Singapore
    		Director
    Bayshore Road
    10-30 Costa Del So
    Singapore
    82
    Singapore
    		SingaporeMalaysian18595620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAYBRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 6SA London
    239
    England
    		Nov 27, 2016
    Kensington High Street
    W8 6SA London
    239
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02166057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LAYBRAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 05, 1997
    Delivered On Aug 06, 1997
    		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 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
    • Oversea-Chinese Banking Corporation PLC
    Transactions
    • Aug 06, 1997Registration of a charge (395)
    • Dec 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Floating charge and fixed charge
    Created On Oct 25, 1995
    Delivered On Nov 10, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the company's undertaking and all other property and assets whatsoever and wheresoever and by way of fixed charge all balances now or hereafter standing to the credit of any account with any branch or office of any bank or financial institution all debts representing the same and all other debts book debts and proceeds of debts. See the mortgage charge document for full details.
    Persons Entitled
    • Oversea-Chinese Banking Corporation Limited
    Transactions
    • Nov 10, 1995Registration of a charge (395)
    • Aug 07, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LAYBRAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2017Commencement of winding up
    Sep 14, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    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