LANEGUARD (2001) LIMITED
Overview
| Company Name | LANEGUARD (2001) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04205841 |
| 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 LANEGUARD (2001) LIMITED?
- (0111) /
Where is LANEGUARD (2001) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANEGUARD (2001) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANEGUARD LIMITED | Apr 25, 2001 | Apr 25, 2001 |
What are the latest accounts for LANEGUARD (2001) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 08, 2006 |
What are the latest filings for LANEGUARD (2001) 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 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2011 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed laneguard LIMITED\certificate issued on 04/04/07 | 2 pages | CERTNM | ||||||||||
Accounts for a small company made up to Apr 08, 2006 | 7 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 09, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of LANEGUARD (2001) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, David | Secretary | 11 Gardeners Lane Soham CB7 5HS Ely Cambridgeshire | British | 159677470001 | ||||||
| PALMER, Ian Charles | Director | Stowbridge Farm Stretham CB6 3LJ Ely Cambridgeshire | United Kingdom | British | 76085740001 | |||||
| RAYNS, Philip David | Director | Meadow Farm Horseway PE16 6XG Chatteris Cambridgeshire | United Kingdom | British | 87487610001 | |||||
| SHROPSHIRE, John Bourne | Director | Hainey House Barway CB7 5TZ Ely Cambs | England | British | 14418950001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does LANEGUARD (2001) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2004 Delivered On Nov 23, 2004 | 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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Does LANEGUARD (2001) 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