LASERTRONICS LIMITED
Overview
| Company Name | LASERTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASERTRONICS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is LASERTRONICS LIMITED located?
| Registered Office Address | C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASERTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERMATOLOGICAL SERVICES (UK) LIMITED | Apr 30, 1993 | Apr 30, 1993 |
| PRIDEMATTER ENTERPRISES LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for LASERTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for LASERTRONICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2023 |
What are the latest filings for LASERTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Harveys Inslvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to 2 Old Bath Road Newbury Berkshire RG14 1QL on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Steve Mensforth as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 027752670007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027752670006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LASERTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | 2 Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd Berkshire | England | British | 223782020001 | |||||
| RICHARDSON, Jeremy Robert Arthur | Director | 2 Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd Berkshire | England | British | 234918830001 | |||||
| BOWSER, Richard Julian | Secretary | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 14275630002 | ||||||
| DARWIN, Nigel Robert | Secretary | Top Flat 23 Cumberland Street SW1V 4LS London | British | 75962510001 | ||||||
| DEAKIN, Michael John | Secretary | 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire | British | 54878330001 | ||||||
| DOWNS, William Nicholas | Secretary | The Nook Barn BD23 3NU Bank Newton | British | 91410230001 | ||||||
| FIGGITT, Christopher Maurice | Secretary | 94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs | British | 79094560003 | ||||||
| GILL, John Roger | Secretary | Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire | British | 46536930001 | ||||||
| GILL, John Roger | Secretary | Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire | British | 46536930001 | ||||||
| HARRISON, Raymond George | Secretary | 39 Borrowdale Drive BB10 2SG Burnley Lancashire | British | 3815490001 | ||||||
| HOPE, Simon Richard | Secretary | Harborne Road Edgbaston B15 3AA Birmingham 34 | 246130240001 | |||||||
| LINDER-PATTON, David Michael | Secretary | 19 Ashworth Way TF10 7EG Newport Salop | British | 80541230003 | ||||||
| MAY, Barry | Secretary | 8 Barnfield Way Copmanthorpe YO23 3RT York | British | 28451220001 | ||||||
| SHACKLETON, Rory Charles Ebenezer | Secretary | 43 Elspeth Road SW11 1DW London | British | 40172750001 | ||||||
| THURSTON, Peter | Secretary | 955 Warwick Road B91 3EX Solihull West Midlands | British | 74153820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWSER, Richard Julian | Director | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | England | British | 14275630002 | |||||
| BRITTAIN, George Austin | Director | Rose Cottage Spa Lane LS23 6AG Boston Spa West Yorkshire | British | 43890360001 | ||||||
| COTTERILL, John Anthony, Doctor | Director | 56 Broomfield Adel LS16 7AD Leeds West Yorkshire | United Kingdom | British | 23157960001 | |||||
| DARWIN, Nigel Robert | Director | Top Flat 23 Cumberland Street SW1V 4LS London | British | 75962510001 | ||||||
| DAVIDSON, James Edward | Director | Harborne Road Edgbaston B15 3AA Birmingham 34 | England | British | 202418610001 | |||||
| DEAKIN, Michael John | Director | 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire | England | British | 54878330001 | |||||
| FIGGITT, Christopher Maurice | Director | 94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs | England | British | 79094560003 | |||||
| GILL, John Roger | Director | Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire | British | 46536930001 | ||||||
| GRASSBY, Darren Paul | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 284997790001 | |||||
| HARRISON, Raymond George | Director | 39 Borrowdale Drive BB10 2SG Burnley Lancashire | United Kingdom | British | 3815490001 | |||||
| HOPE, Simon Richard | Director | Harborne Road Edgbaston B15 3AA Birmingham 34 | England | British | 98545380001 | |||||
| JONES, Paul Stephen | Director | 28 Cuberland Street SW1V 4LS London | British | 110031930001 | ||||||
| LEWIS, Jane Ann | Director | 63 Highfield Lane AL4 0RJ St. Albans Hertfordshire | United Kingdom | British | 175723220001 | |||||
| LILLEY, Melvyn James | Director | 14a Clifton Road Ben Rhydding LS29 8TQ Ilkley West Yorkshire | British | 35824320001 | ||||||
| LINDER-PATTON, David Michael | Director | 19 Ashworth Way TF10 7EG Newport Salop | British | 80541230003 | ||||||
| MACKENZIE, Karyn | Director | Harborne Road Edgbaston B15 3AA Birmingham 34 | England | British | 174603110001 | |||||
| MAY, Barry | Director | 8 Barnfield Way Copmanthorpe YO23 3RT York | England | British | 28451220001 | |||||
| MCLEAN, Charles Robert William | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 102833990002 | |||||
| MENSFORTH, Steve | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 223074400001 |
What are the latest statements on persons with significant control for LASERTRONICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LASERTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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