LAWGRA (NO.344) LIMITED
Overview
| Company Name | LAWGRA (NO.344) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524593 |
| 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 LAWGRA (NO.344) LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAWGRA (NO.344) LIMITED located?
| Registered Office Address | Hadleigh Park Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWGRA (NO.344) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MLM DISTRIBUTION LIMITED | Jul 14, 1998 | Jul 14, 1998 |
| ALPHACHART LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for LAWGRA (NO.344) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LAWGRA (NO.344) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mark Bryan Stokes as a director on Dec 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bryan Stokes as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher John Rudd as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Karl Barnett as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Meyer House, No. 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on Jan 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Glenn Mcardle as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Bryan Stokes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Trippick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Glenn Mcardle on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of LAWGRA (NO.344) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Darren Karl | Director | Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Park Staffordshire United Kingdom | England | British | 159445200001 | |||||
| LAZENBY, Richard Anthony | Director | 31 Newton Road Knowle B93 9HL Solihull West Midlands | England | British | 84770880002 | |||||
| RUDD, Christopher John | Director | Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Park Staffordshire United Kingdom | England | British | 159445300001 | |||||
| CHAMBERS, Paul Jonathan | Secretary | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| EWERS, Andrew William | Secretary | 76 Queens Drive KT5 8PP Surbiton Surrey | British | 57655000001 | ||||||
| HUNTER, Jacqueline Louise | Secretary | Norwood Cottage Norwood Lane DA13 0YE Meopham Kent | British | 147493940002 | ||||||
| STOKES, Mark Bryan | Secretary | Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Park Staffordshire United Kingdom | 153907480001 | |||||||
| TRIPPICK, Michael Wilfred, Dr | Secretary | 67 The Paddock Thorley Park CM23 4JW Bishops Stortford Hertfordshire | British | 105269430002 | ||||||
| WEBB, Colin | Secretary | 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire | British | 57547850002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| EWERS, Andrew William | Director | 76 Queens Drive KT5 8PP Surbiton Surrey | England | British | 57655000001 | |||||
| HALLWORTH, Graham | Director | 12 Summerhill Road SK10 4AH Prestbury Cheshire | England | British | 153831820001 | |||||
| HUNTER, Jacqueline Louise | Director | Norwood Cottage Norwood Lane DA13 0YE Meopham Kent | England | British | 147493940002 | |||||
| LEVERETT, Gavin Louis | Director | 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire | England | British | 121663960001 | |||||
| MCARDLE, Glenn | Director | Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire | United Kingdom | British | 98695760001 | |||||
| PORT, David Charles | Director | Spellar Park Brandsby YO61 4RN York North Yorkshire | United Kingdom | British | 58053990001 | |||||
| SLADE, Dominic James Haviland | Director | 13 Hasker Street SW3 2LE London | British | 111640410001 | ||||||
| STOKES, Mark Bryan | Director | Oulton Grove ST15 8WB Stone 1 Staffordshire | United Kingdom | British | 100570310002 | |||||
| TAYLOR, Geoffrey William | Director | Russet Cottage West Park Lane, Damerham SP6 3HB Fordingbridge Hampshire | British | 15359700002 | ||||||
| TRILK, Nigel Craig, Dr | Director | Common Farm OX25 1TE Blackthorn Oxfordshire | United Kingdom | British | 147333690001 | |||||
| WEBB, Colin | Director | 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire | British | 57547850002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does LAWGRA (NO.344) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2005 Delivered On Mar 26, 2005 | Outstanding | 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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| Mortgage debenture | Created On Apr 01, 1998 Delivered On Apr 06, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 7 saltley business park saltley birmingham t/n WM600998 L.h land lying to the south west south and north of west bay road southampton t/n HP473799. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 01, 1998 Delivered On Apr 06, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L.h unit 7 saltley business park saltley birmingham t/n WM600998 l/h land lying to the south west south and north of west bay road southampton T./n HP473799. 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. | ||||
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