LASERCOM (UK) LTD
Overview
Company Name | LASERCOM (UK) LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02891197 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LASERCOM (UK) LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LASERCOM (UK) LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on Jul 11, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) |
Who are the officers of LASERCOM (UK) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DALLY, Jonathan Simon Richard | Secretary | Church Road Willington MK44 3PU Bedford 34 Bedfordshire | British | 110852870003 | ||||||
FARMER, John Samuel | Director | The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk | United Kingdom | British | Director | 66585370002 | ||||
GORDON, Michael Stuart | Director | Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire | United Kingdom | British | Managing Director | 134645920001 | ||||
HARDIE, David Almeric Wheatly | Secretary | 5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | Company Director | 70002600001 | |||||
HASELDEN, Mark Gordon Holderer | Secretary | Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire | British | Accountant | 64851340002 | |||||
JOHNSTONE, Paul William | Secretary | Post Office Cottage Tewkesbury Road, Twigworth GL2 9PL Gloucester | British | Manager | 70002280001 | |||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BAKER, Richard John Howard | Director | 14 Clothorn Road M20 6BQ Manchester | United Kingdom | British | Saleman | 142314900001 | ||||
FERGUSON, Cecil Jenkin | Director | The Coach House Withington GL54 4BE Cheltenham Gloucestershire | British | Director | 70002220002 | |||||
FROME, Andrew | Director | The Island Mill Union Lane RG20 4SS Kingsclere Berkshire | British | Director | 121407350001 | |||||
HASELDEN, Mark Gordon Holderer | Director | Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire | British | Accountant | 64851340002 | |||||
HUBBARD, Gary Michael | Director | 720 Valley Road Lake Forest Illinois 60045 Usa | Usa | Canadian | Director | 188087810001 | ||||
MITCHELL, David Mcneil | Director | 148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire | England | British | Chief Executive | 141910610001 | ||||
SMALL, Simon Ashley | Director | 6 Rowley Close B79 9LN Edingale Staffordshire | United Kingdom | British | Director | 123096370001 | ||||
TSITOS, Georgios | Director | 310 Route De St Cergue 1260 Nyon Switzerland | British | Company Director | 37807640001 | |||||
WENBORN, Susan Barbara | Director | 61 Sunnycroft Downley HP13 5UR High Wycombe Buckinghamshire | British | Director | 70714110001 | |||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does LASERCOM (UK) LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does LASERCOM (UK) LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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