LAUREL PUB SERVICES RESTORATION LIMITED

Overview

Company Name	LAUREL PUB SERVICES RESTORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165999
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAUREL PUB SERVICES RESTORATION LIMITED?

(7487) /

Where is LAUREL PUB SERVICES RESTORATION LIMITED located?

Registered Office Address	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of LAUREL PUB SERVICES RESTORATION LIMITED?

Previous Company Names
Company Name	From	Until
THE LAUREL PUB COMPANY LIMITED	Jun 28, 2001	Jun 28, 2001
FAIRBAR LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for LAUREL PUB SERVICES RESTORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2008

What are the latest filings for LAUREL PUB SERVICES RESTORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2010

Application to strike the company off the register

3 pages

DS01

May 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- Variation Order	RESMISC

Feb 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2009	RES15

Feb 24, 2010

Change of name notice

2 pages

CONNOT

Feb 02, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 01, 2010

Restoration by order of the court

5 pages

AC92

Nov 18, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2008

legacy

1 pages

652a

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

Apr 09, 2008

Accounts made up to Feb 24, 2008

3 pages

Mar 20, 2008

legacy

2 pages

403a

Mar 08, 2008

legacy

6 pages

363a

Oct 23, 2007

legacy

1 pages

288c

Jun 22, 2007

Accounts made up to Feb 25, 2007

3 pages

Mar 21, 2007

legacy

1 pages

288b

Mar 09, 2007

legacy

8 pages

363s

Dec 21, 2006

Accounts made up to Feb 26, 2006

4 pages

Dec 10, 2006

legacy

1 pages

288a

Oct 12, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of LAUREL PUB SERVICES RESTORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Christian The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	Nov 29, 2006		Director	The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	United Kingdom	British	1964-3	117424240001
FENNEY, Paul Francis Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	May 15, 2001	Jul 18, 2001	Secretary	Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire		British		97980790001
MSIMANG, Tanya 32 Seaton Close Lynden Gate SW15 3TJ London	Feb 22, 2001	May 15, 2001	Secretary	32 Seaton Close Lynden Gate SW15 3TJ London		British		76129420001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 12, 2005	May 15, 2008	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Dec 15, 2004	Sep 12, 2005	Secretary	115 Colmore Row B3 3AL Birmingham				18182520002
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Jul 18, 2001	Dec 15, 2004	Secretary	115 Colmore Row B3 3AL Birmingham				18182520002
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	Apr 30, 2003	Aug 09, 2004	Director	30 Cathcart Road SW10 9NN London	United Kingdom	British	1963-4	64723790002
BANHAM, John Michael Middlecott 34 Hornton Street W8 4NR London	Apr 27, 2001	May 15, 2001	Director	34 Hornton Street W8 4NR London		British	1940-8	35560850004
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent	Feb 22, 2001	Apr 27, 2001	Director	Longwood Langton Green TN3 0BA Tunbridge Wells Kent	England	British	1959-11	14044440005
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Dec 14, 2004	May 15, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
BROWN, Stephen John 17 Mill Road SL7 1PX Marlow Buckinghamshire	Mar 14, 2005	Jan 31, 2007	Director	17 Mill Road SL7 1PX Marlow Buckinghamshire	England	British	1951-2	102228010001
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Feb 22, 2001	Apr 27, 2001	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	44556020003
FENNEY, Paul Francis Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	May 15, 2001	Nov 29, 2002	Director	Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire	United Kingdom	British	1951-11	97980790001
FORRESTER, Karen Martha Flat 4 16 Harley Road Primrose Hill NW3 3BN London	Jul 18, 2001	Jan 28, 2004	Director	Flat 4 16 Harley Road Primrose Hill NW3 3BN London	England	British	1959-2	77261830001
HALKETT, Robert Francis Perry 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire	May 15, 2001	May 24, 2002	Director	6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire		British	1954-3	70032220001
HUTT, Christopher Fairlight End Pett Road TN35 4HB Pett East Sussex	Mar 14, 2005	Jan 26, 2006	Director	Fairlight End Pett Road TN35 4HB Pett East Sussex	United Kingdom	British	1947-2	104295090001
JONES, Graham Colin Clive Lodge Wellington Square GL50 4JU Cheltenham Gloucestershire	Feb 10, 2004	Dec 14, 2004	Director	Clive Lodge Wellington Square GL50 4JU Cheltenham Gloucestershire		British	1957-6	95950700001
MILLER, Stewart King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire	Apr 27, 2001	May 15, 2001	Director	King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire		British	1952-12	123083780001
MORSE, Gary John 44 The Banks NN6 7QQ Long Buckby Northamptonshire	Feb 10, 2004	Dec 14, 2004	Director	44 The Banks NN6 7QQ Long Buckby Northamptonshire	United Kingdom	British	1967-5	95950750001
PARKER, Alan Charles Wayfarers Lake Road Wentworth GU25 4QW Virginia Water Surrey	Apr 27, 2001	May 15, 2001	Director	Wayfarers Lake Road Wentworth GU25 4QW Virginia Water Surrey	United Kingdom	British	1946-11	36959900001
PARKER, Raymond Wellfield House 82 High Street, Clayton West HD8 9NS Huddersfield West Yorkshire	Dec 05, 2002	Jan 13, 2003	Director	Wellfield House 82 High Street, Clayton West HD8 9NS Huddersfield West Yorkshire	England	British	1949-11	86304880001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	May 15, 2001	Dec 14, 2004	Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	78974110003
PITCHER, Kieran 5 Redlodge Gardens HP4 3LW Berkhamsted Hertfordshire	Feb 10, 2004	Dec 14, 2004	Director	5 Redlodge Gardens HP4 3LW Berkhamsted Hertfordshire		British	1970-3	101938970001
RICHARDSON, David Hedley 47b Church End Biddenham MK40 4AS Bedford	Apr 27, 2001	May 15, 2001	Director	47b Church End Biddenham MK40 4AS Bedford	United Kingdom	British	1951-6	148710820001
RODDICK, Jacqueline The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire	Feb 10, 2004	Dec 14, 2004	Director	The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire		British	1961-4	118151060001
SARGESON, Julian George Ash Close WD25 0RU Watford 15 Hertfordshire	Dec 14, 2004	May 19, 2006	Director	Ash Close WD25 0RU Watford 15 Hertfordshire	England	British	1963-5	131762930001
SHANNON, William Mervyn Frew Carey The Grange Studham Lane Dagnall HP4 1RJ Berkhamsted Hertfordshire	Apr 27, 2001	May 15, 2001	Director	The Grange Studham Lane Dagnall HP4 1RJ Berkhamsted Hertfordshire	United Kingdom	British	1949-11	41555570002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Dec 14, 2004	May 15, 2008	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Sep 06, 2006	May 15, 2008	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	80167420001
THOMAS, David Malcolm The Paddocks 25 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey	Apr 27, 2001	May 15, 2001	Director	The Paddocks 25 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey		British	1944-2	10685860001
UNDERWOOD, Caroline Turpins Manor 20 Turpins Chase Oaklands AL6 0RA Welwyn Hertfordshire	Feb 10, 2004	Dec 14, 2004	Director	Turpins Manor 20 Turpins Chase Oaklands AL6 0RA Welwyn Hertfordshire	England	British	1964-5	99800110001

View Detailed Information on Officers and People with Significant Control

Does LAUREL PUB SERVICES RESTORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and undertaking agreement	Created On Dec 15, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 legal mortgage all estates or interests in any property and fixed charge all estates or interests in any property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants any proceeds of sale all rights under any contract or policy of insurance and all rights under the contracts. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Dec 24, 2004Registration of a charge (395) Mar 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 2004 Delivered On Aug 12, 2004	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each chargor to the finance parties (or any of them) 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 Aug 12, 2004Registration of a charge (395) Dec 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 16, 2003 Delivered On Apr 30, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the finance 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 Lehman Brothers Bankhaus Ag, London Branch as Agent and Trustee for Itself and Each of Thefinance Parties
	Transactions Apr 30, 2003Registration of a charge (395) Aug 23, 2004Statement of satisfaction of a charge in full or part (403a)
First supplemental debenture pursuant to the debenture dated 22ND may 2001	Created On May 21, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the assigned agreements,as defined; see form 395 for details.
	Persons Entitled Lehman Commercial Paper Inc. as Agent and Trustee for Itself and Each of the Lenders
	Transactions May 31, 2002Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture between, amongst others, the company as a chargor and lehman commercial paper inc. As security agent	Created On May 22, 2001 Delivered On Jun 05, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company to the lenders (or any of them) under each or any of the senior finance documents or any other document evidencing or securing any such liabilities (all terms 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. See the mortgage charge document for full details.
	Persons Entitled Lehman Commercial Paper Inc., as Agent and Trustee for Itself and Each Ofthe Lenders
	Transactions Jun 05, 2001Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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