LAWRENCE, HOLT AND COMPANY LIMITED
Overview
| Company Name | LAWRENCE, HOLT AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02450654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAWRENCE, HOLT AND COMPANY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is LAWRENCE, HOLT AND COMPANY LIMITED located?
| Registered Office Address | One Strand Trafalgar Square WC2N 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWRENCE, HOLT AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOTELEE'S 34 LIMITED | Dec 08, 1989 | Dec 08, 1989 |
What are the latest accounts for LAWRENCE, HOLT AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for LAWRENCE, HOLT AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Richard De Villeneuve Kidwell as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Louise Margaret Evans as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tracy Ann Harman as a director on May 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on May 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jan 27, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Raine as a secretary on Jan 27, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Feb 28, 2015 | 16 pages | AA | ||||||||||
Who are the officers of LAWRENCE, HOLT AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Trafalgar Square WC2N 5HR London One Strand United Kingdom | 240588410001 | |||||||
| KIDWELL, James Richard De Villeneuve | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 228137430001 | |||||
| HOLT, Geoffrey Richard Malcolm | Secretary | 3 Stockton Close Hadleigh IP7 5SH Ipswich Suffolk | British | 21554320001 | ||||||
| RAINE, Christopher | Secretary | Old Clatterbridge Road Bebingtion CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | 182674870001 | |||||||
| VANE, Alexander Chandos Tempest | Secretary | Old Clatterbridge Road Bebingtion CH63 4JB Wirral Claremont Buildings Merseyside | 223445830001 | |||||||
| DARBY, Neil Sidney | Director | Old Clatterbridge Road Bebingtion CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | 64235430002 | |||||
| EVANS, Louise Margaret | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 164439180002 | |||||
| HARMAN, Tracy Ann | Director | Old Clatterbridge Road Bebingtion CH63 4JB Wirral Claremont Buildings Merseyside | England | British | 195416610001 | |||||
| HOLT, Geoffrey Richard Malcolm | Director | 3 Stockton Close Hadleigh IP7 5SH Ipswich Suffolk | United Kingdom | British | 21554320001 | |||||
| LAWRENCE, John Stephen | Director | Aldercroft Close IP1 6PN Ipswich 26 Suffolk United Kingdom | British | 21554330007 | ||||||
| VAN BERGEN, John David | Director | 21 Berth Tilbury Docks RM18 7JT Tilbury Cory House Essex England | England | Dutch | 90439250002 | |||||
| VANE, Alexander Chandos Tempest | Director | Old Clatterbridge Road Bebingtion CH63 4JB Wirral Claremont Buildings Merseyside | England | British | 131374740001 |
Who are the persons with significant control of LAWRENCE, HOLT AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cory Brothers Shipping Agency Ltd | Jul 01, 2016 | Old Clatterbridge Road CH63 4JB Bebington Claremont Buildings Wirral United Kingdom | No | ||||||||||
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Natures of Control
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Does LAWRENCE, HOLT AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 05, 1993 Delivered On Apr 08, 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
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Transactions
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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