LAWMOOR WEST LIMITED
Overview
| Company Name | LAWMOOR WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042546 |
| 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 LAWMOOR WEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAWMOOR WEST LIMITED located?
| Registered Office Address | Unit 1a Lea Green Business Park Eurolink WA9 4TR St Helens |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWMOOR WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY TECHNICAL SERVICES (WEST) LIMITED | Jul 28, 2000 | Jul 28, 2000 |
What are the latest accounts for LAWMOOR WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LAWMOOR WEST 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 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 22 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed city technical services (west) LIMITED\certificate issued on 06/10/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Jul 28, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Mr Colin John Seggie on Mar 01, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * Unit 32 Htm Business Park Abergele Road Rhuddlan Denbighshire LL18 5UZ* on Sep 01, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jul 28, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Appointment of Charles Hawkins as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Daniel Murray as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of LAWMOOR WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Charles | Secretary | Lea Green Business Park Eurolink WA9 4TR St Helens Unit 1a | British | 146046260001 | ||||||
| SEGGIE, Colin John | Director | Moncrieff Avenue Lenzie G66 4NL Glasgow 9 Uk | United Kingdom | British | 100794520002 | |||||
| DUDDRIDGE, Jane Marie | Secretary | 50 Aller Park Road TQ12 4NQ Newton Abbot Devon | British | 71295900003 | ||||||
| FERGUSON, Derek Owen | Secretary | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 87668290001 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUDDRIDGE, David Martin | Director | Thirlmere Hookhills Road TQ4 7NH Paignton Devon | United Kingdom | British | 64640200001 | |||||
| DUDDRIDGE, Louise Elizabeth | Director | 11 Hill Park Terrace TQ4 6EX Paignton Devon | British | 86808330001 | ||||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| MACLEAN, Charles Andrew Bourke | Director | Carruth PA11 3SG Bridge Of Weir Renfrewshire | Scotland | British | 215210002 | |||||
| MCMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 103152370001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LAWMOOR WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord William Haughey | Apr 06, 2016 | Brownside Road G72 8AH Glasgow 141 Scotland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| City Refrigeration Holdings Limited | Apr 06, 2016 | Lawmoor Street G5 0US Glasgow 2 Scotland | No | ||||||||||
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Natures of Control
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Does LAWMOOR WEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 2002 Delivered On Jun 01, 2002 | 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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| Floating charge | Created On Dec 22, 2000 Delivered On Jan 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the charge | |
Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. | ||||
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