LAB M LIMITED
Overview
| Company Name | LAB M LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02903063 |
| 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 LAB M LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LAB M LIMITED located?
| Registered Office Address | 1 Quest Park Moss Hall Road BL9 7JJ Heywood Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAB M LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDG (UK) LIMITED | Apr 16, 1996 | Apr 16, 1996 |
| MALTHUS INTERNATIONAL LIMITED | Apr 22, 1994 | Apr 22, 1994 |
| SWIRLPORT LIMITED | Feb 28, 1994 | Feb 28, 1994 |
What are the latest accounts for LAB M LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for LAB M 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 | 4 pages | DS01 | ||||||||||
Statement of capital on Jun 14, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Appointment of Dr Jason Lilly as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Adent as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Donnachie as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Jeffrey Irwin Holmes as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of James Lamar Herbert as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 029030630010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LAB M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADENT, John Edward | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 267191700001 | |||||
| DONNACHIE, Steven James | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | Scotland | British | 268212170001 | |||||
| LILLY, Jason Warren | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 290589050001 | |||||
| QUINLAN, Steven | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 203110190001 | |||||
| BROWN, Michael Stewart | Secretary | Flat 6 Derwent Park House New Road DE22 1DR Derby | British | 86327240001 | ||||||
| COTTON, Angela | Secretary | 3 Ravens Holme BL1 5TN Bolton Greater Mancheseter | British | 62018140001 | ||||||
| DUNBAR, Stephen John | Secretary | 43 Cotswold Drive Horwich BL6 7DE Bolton Lancashire | British | 46237640003 | ||||||
| JAMES, Richard David | Secretary | 19 Mill Close WA2 0ST Warrington Cheshire | British | 80458850001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| RAPSON, Bernard David | Secretary | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | British | 3213310001 | ||||||
| SMITH, Paul Gareth | Secretary | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | 184015420001 | |||||||
| SULLIVAN, Mark James | Secretary | 2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire | British | 101060960001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOND, Damian Joseph Peter | Director | 3 The Greens Todmorden Road OL13 9HJ Bacup Lancashire | England | British | 56681240003 | |||||
| BONDSWELL, Andrew | Director | 19 Brier Hill View HD2 1JQ Huddersfield West Yorkshire | British | 62729310001 | ||||||
| BOWHILL, Keith Nicholas | Director | Woodside Sandy Lane Rushmoor GU10 2ET Farnham Surrey | British | 61679460002 | ||||||
| BUHL, Christian | Director | Noddegangen 9 FOREIGN Holte Dk 2840 Denmark | Danish | 30528580001 | ||||||
| CASSELLS, John Maclaren, Dr | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 63881080001 | |||||
| FRASER-ALLEN, William Thomas | Director | Kings Arms Yard EC2R 7AF London 1 England | England | British | 150535240001 | |||||
| GOODWILLE, Colin | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 3856830002 | |||||
| GOODWILLE, Fiona Ford | Director | The Old Rectory Church Lane CB3 8QN Papworth Everard Cambridge | British | 20914960001 | ||||||
| GUNLACK, Robert Henry | Director | Treviades Barton High Cross Constantine TR11 5RG Falmouth Cornwall | England | British | 27971040006 | |||||
| HERBERT, James Lamar | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 200649010001 | |||||
| HILLARY, Alan | Director | 1 Cameron Close GU6 8EB Cranleigh Surrey | United Kingdom | British | 13184060001 | |||||
| HOLMES, Stephen Jeffrey Irwin, Dr | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United Kingdom | British | 200627160001 | |||||
| KELLY, Derek | Director | 20 Woodland Close Verwood BH31 7PN Bournemouth Dorset | British | 116389600001 | ||||||
| MORRIS, Ian Leslie | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | United Kingdom | British | 138377860001 | |||||
| PRIMROSE, Sandy Blackadder, Doctor | Director | Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire | England | British | 17972160001 | |||||
| RAPSON, Bernard David | Director | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | England | British | 3213310001 | |||||
| SAVAGE, Barry David | Director | 43 Hawkstone Road Whitefield M45 7PR Manchester | British | 55824670001 | ||||||
| SCHRODER, Johan | Director | Taarbaek Strandvej 24 DK 2930 Klampenborg Denmark | Danish | 3856860004 | ||||||
| SMITH, Paul Gareth | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 187422070001 | |||||
| SMITH, Peter James | Director | 19 Coolidge Avenue LA1 5ER Lancaster | British | 37288990001 |
Who are the persons with significant control of LAB M LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lab M Holdings Ltd | Apr 06, 2016 | Moss Hall Road BL9 7JJ Bury 1 England | No | ||||||||||
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Natures of Control
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Does LAB M LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2013 Delivered On Nov 07, 2013 | Satisfied | ||
Brief description Unit 3 quest park, moss hall road, heywood, lancashire. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 08, 2011 Delivered On Aug 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 & 2 quest park moss hall road heywood lancashire part of t/no. MAN137583 and all easements and rights attached to such property and all buildings, fixtures and other structures and fixed plant and machinery from time to time thereon see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 08, 2011 Delivered On Aug 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 & 2 quest park, moss hall road, heywood, lancashire t/no MAN137583 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 08, 2011 Delivered On Aug 13, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 2011 Delivered On Aug 05, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 2002 Delivered On Jan 30, 2002 | Satisfied | Amount secured All monies due or to become due from the obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all book and other debts both present and future and the benefit of all contracts and policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 1995 Delivered On Dec 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or by the companies hereinafter defined ("the customer") and all monies agreed to be paid by the company in accordance with the provisions of any guarantee or guarantees given by the company to the yorkshire bank public limited company in respect of the indebtedness and liability of the customer or any company or companies which may constitute a sub sidiary or subsidiaries of the charging company or any company or companies which may be otherwise associated with the charging company in business | |
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 May 19, 1995 Delivered On May 23, 1995 | 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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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