LASERCOM (UK) LTD

Overview

Company Name	LASERCOM (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891197
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994
Date of Cessation	Jun 08, 2013

Summary

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

What is the purpose of LASERCOM (UK) LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LASERCOM (UK) LTD located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for LASERCOM (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LASERCOM (UK) LTD?

Filings

Date

Description

Document

Type

Jun 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 30, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2013	Statement of capital on Jan 30, 2013 Capital: GBP 5,000	SH01

Jul 11, 2012

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on Jul 11, 2012

2 pages

AD01

Jul 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2012	LRESSP

Jul 11, 2012

Declaration of solvency

3 pages

4.70

Feb 09, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

5 pages

AR01

Mar 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 09, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

5 pages

AR01

Apr 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 12, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Aug 18, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 26, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

1 pages

288a

Nov 17, 2008

legacy

1 pages

288b

Oct 09, 2008

Accounts made up to Dec 31, 2007

5 pages

Mar 31, 2008

legacy

2 pages

288c

Feb 27, 2008

legacy

3 pages

363a

Jul 18, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

1 pages

288b

Jun 21, 2007

Accounts made up to Dec 31, 2006

5 pages

Jun 07, 2007

legacy

1 pages

287

Mar 02, 2007

legacy

7 pages

363s

Mar 02, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of LASERCOM (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLY, Jonathan Simon Richard Church Road Willington MK44 3PU Bedford 34 Bedfordshire	Feb 10, 2006		Secretary	Church Road Willington MK44 3PU Bedford 34 Bedfordshire		British			110852870003
FARMER, John Samuel The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	May 15, 2006		Director	The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	United Kingdom	British	1960-6	Director	66585370002
GORDON, Michael Stuart Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	Oct 28, 2008		Director	Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	United Kingdom	British	1961-12	Managing Director	134645920001
HARDIE, David Almeric Wheatly 5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	May 20, 2003	Apr 07, 2004	Secretary	5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire		British		Company Director	70002600001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Apr 07, 2004	Feb 10, 2006	Secretary	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British		Accountant	64851340002
JOHNSTONE, Paul William Post Office Cottage Tewkesbury Road, Twigworth GL2 9PL Gloucester	Feb 28, 2003	May 20, 2003	Secretary	Post Office Cottage Tewkesbury Road, Twigworth GL2 9PL Gloucester		British		Manager	70002280001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 25, 1994	Feb 28, 2003	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAKER, Richard John Howard 14 Clothorn Road M20 6BQ Manchester	Apr 07, 2004	Sep 28, 2006	Director	14 Clothorn Road M20 6BQ Manchester	United Kingdom	British	1964-4	Saleman	142314900001
FERGUSON, Cecil Jenkin The Coach House Withington GL54 4BE Cheltenham Gloucestershire	Feb 28, 2003	May 17, 2004	Director	The Coach House Withington GL54 4BE Cheltenham Gloucestershire		British	1949-12	Director	70002220002
FROME, Andrew The Island Mill Union Lane RG20 4SS Kingsclere Berkshire	Feb 28, 2003	Jun 30, 2004	Director	The Island Mill Union Lane RG20 4SS Kingsclere Berkshire		British	1961-12	Director	121407350001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Apr 07, 2004	Feb 10, 2006	Director	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British	1960-9	Accountant	64851340002
HUBBARD, Gary Michael 720 Valley Road Lake Forest Illinois 60045 Usa	Feb 10, 2006	Jun 22, 2007	Director	720 Valley Road Lake Forest Illinois 60045 Usa	Usa	Canadian	1954-9	Director	188087810001
MITCHELL, David Mcneil 148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	Jun 09, 2004	Apr 30, 2006	Director	148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	England	British	1959-11	Chief Executive	141910610001
SMALL, Simon Ashley 6 Rowley Close B79 9LN Edingale Staffordshire	Jun 22, 2007	Oct 28, 2008	Director	6 Rowley Close B79 9LN Edingale Staffordshire	United Kingdom	British	1961-6	Director	123096370001
TSITOS, Georgios 310 Route De St Cergue 1260 Nyon Switzerland	Jan 25, 1994	Feb 28, 2003	Director	310 Route De St Cergue 1260 Nyon Switzerland		British	1965-2	Company Director	37807640001
WENBORN, Susan Barbara 61 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire	Apr 03, 2000	Apr 19, 2002	Director	61 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire		British	1961-4	Director	70714110001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 25, 1994	Jan 25, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does LASERCOM (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 07, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 National Westminster Bank PLC, as Security Trustee for the Secured Parties
	Transactions Apr 14, 2004Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2003 Delivered On Mar 07, 2003	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee (in its capacity as security agent for the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Mar 07, 2003Registration of a charge (395) Apr 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 02, 2001 Delivered On Jan 10, 2001	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2001Registration of a charge (395) Apr 10, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 17, 2000 Delivered On Mar 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date
	Short particulars The deposit of an amount equal to six months rent (including insurance rent service charge and value added tax thereon).
	Persons Entitled Telfer Foods Limited
	Transactions Mar 25, 2000Registration of a charge (395)
Charge over credit balances	Created On Apr 25, 1994 Delivered On Apr 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no. 70283142. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1994Registration of a charge (395) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LASERCOM (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2013	Dissolved on
Jul 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Jul 04, 2012
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Jul 04, 2012

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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