LASERCOM (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLASERCOM (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02891197
    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 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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2013

    Statement of capital on Jan 30, 2013

    • Capital: GBP 5,000
    SH01

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

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    5 pagesAR01

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

    5 pagesAA

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

    5 pagesAR01

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

    5 pagesAA

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

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of LASERCOM (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLY, Jonathan Simon Richard
    Church Road
    Willington
    MK44 3PU Bedford
    34
    Bedfordshire
    Secretary
    Church Road
    Willington
    MK44 3PU Bedford
    34
    Bedfordshire
    British110852870003
    FARMER, John Samuel
    The Firs
    Burton Green Withersfield
    CB9 7SB Haverhill
    Suffolk
    Director
    The Firs
    Burton Green Withersfield
    CB9 7SB Haverhill
    Suffolk
    United KingdomBritishDirector66585370002
    GORDON, Michael Stuart
    Holm Oak Green
    Cardington
    MK44 3DD Bedford
    9
    Bedfordshire
    Director
    Holm Oak Green
    Cardington
    MK44 3DD Bedford
    9
    Bedfordshire
    United KingdomBritishManaging Director134645920001
    HARDIE, David Almeric Wheatly
    5 Eldorado Crescent
    GL50 2PY Cheltenham
    Gloucestershire
    Secretary
    5 Eldorado Crescent
    GL50 2PY Cheltenham
    Gloucestershire
    BritishCompany Director70002600001
    HASELDEN, Mark Gordon Holderer
    Pedders Way
    Stratford Road Loxley
    CV35 9JN Warwick
    Warwickshire
    Secretary
    Pedders Way
    Stratford Road Loxley
    CV35 9JN Warwick
    Warwickshire
    BritishAccountant64851340002
    JOHNSTONE, Paul William
    Post Office Cottage
    Tewkesbury Road, Twigworth
    GL2 9PL Gloucester
    Secretary
    Post Office Cottage
    Tewkesbury Road, Twigworth
    GL2 9PL Gloucester
    BritishManager70002280001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAKER, Richard John Howard
    14 Clothorn Road
    M20 6BQ Manchester
    Director
    14 Clothorn Road
    M20 6BQ Manchester
    United KingdomBritishSaleman142314900001
    FERGUSON, Cecil Jenkin
    The Coach House
    Withington
    GL54 4BE Cheltenham
    Gloucestershire
    Director
    The Coach House
    Withington
    GL54 4BE Cheltenham
    Gloucestershire
    BritishDirector70002220002
    FROME, Andrew
    The Island Mill
    Union Lane
    RG20 4SS Kingsclere
    Berkshire
    Director
    The Island Mill
    Union Lane
    RG20 4SS Kingsclere
    Berkshire
    BritishDirector121407350001
    HASELDEN, Mark Gordon Holderer
    Pedders Way
    Stratford Road Loxley
    CV35 9JN Warwick
    Warwickshire
    Director
    Pedders Way
    Stratford Road Loxley
    CV35 9JN Warwick
    Warwickshire
    BritishAccountant64851340002
    HUBBARD, Gary Michael
    720 Valley Road
    Lake Forest
    Illinois 60045
    Usa
    Director
    720 Valley Road
    Lake Forest
    Illinois 60045
    Usa
    UsaCanadianDirector188087810001
    MITCHELL, David Mcneil
    148 Thorpe Road
    PE3 6JJ Peterborough
    Cambridgeshire
    Director
    148 Thorpe Road
    PE3 6JJ Peterborough
    Cambridgeshire
    EnglandBritishChief Executive141910610001
    SMALL, Simon Ashley
    6 Rowley Close
    B79 9LN Edingale
    Staffordshire
    Director
    6 Rowley Close
    B79 9LN Edingale
    Staffordshire
    United KingdomBritishDirector123096370001
    TSITOS, Georgios
    310 Route De St Cergue
    1260 Nyon
    Switzerland
    Director
    310 Route De St Cergue
    1260 Nyon
    Switzerland
    BritishCompany Director37807640001
    WENBORN, Susan Barbara
    61 Sunnycroft
    Downley
    HP13 5UR High Wycombe
    Buckinghamshire
    Director
    61 Sunnycroft
    Downley
    HP13 5UR High Wycombe
    Buckinghamshire
    BritishDirector70714110001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does LASERCOM (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does LASERCOM (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2013Dissolved on
    Jul 04, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    James Alfred Lettice
    Peters Elworthy & Moore
    Salisbury House
    CB1 2LA Station Road
    Cambridge
    practitioner
    Peters Elworthy & Moore
    Salisbury House
    CB1 2LA Station Road
    Cambridge

    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