BACKLASER LIMITED
Overview
| Company Name | BACKLASER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03940257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BACKLASER LIMITED?
- (7487) /
Where is BACKLASER LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACKLASER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BACKLASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of BACKLASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATY, Stuart Edward | Secretary | 104 Manthorpe Road NG31 8DL Grantham Lincolnshire | British | Controller | 118606730001 | |||||
| BATY, Stuart Edward | Director | 104 Manthorpe Road NG31 8DL Grantham Lincolnshire | British | Controller | 118606730001 | |||||
| WALKER, Norman Maitland Russell | Director | 5 Chapel Lane Croxton Kerrial NG32 1PU Grantham Lincolnshire | British | Credit Manager | 74768190001 | |||||
| JACKSON, Malcolm | Secretary | 7 Belvoir Crescent NG13 9HY Langar Nottingham | British | Manager | 74768140001 | |||||
| OETKER, Kyle Kenneth | Secretary | Acre House Main Street, Hougham NG32 2JD Grantham Lincolnshire | American | Controller | 102711810001 | |||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | Chartered Secretary | 37378570010 | |||||
| SMITH, Stephen Anthony | Secretary | 12 Chestnut Avenue HA6 1HR Northwood Middlesex | British | Director | 6780200001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | Company Director/Secretary | 272310001 | |||||
| FISCHER, Andrew Olaf | Director | The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire | England | German | Company Director | 70312740001 | ||||
| FISHER, Ian | Director | 145 King Henrys Road NW3 3RD London | United Kingdom | Israeli | Company Director | 51776160003 | ||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | Company Director | 14669590001 | |||||
| JACKSON, Malcolm | Director | 7 Belvoir Crescent NG13 9HY Langar Nottingham | British | Manager | 74768140001 | |||||
| OETKER, Kyle Kenneth | Director | Acre House Main Street, Hougham NG32 2JD Grantham Lincolnshire | American | Controller | 102711810001 | |||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | Chartered Secretary | 37378570010 | |||||
| SMITH, Stephen Anthony | Director | 12 Chestnut Avenue HA6 1HR Northwood Middlesex | British | Director | 6780200001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BACKLASER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 21, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined) | |
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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Does BACKLASER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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