LABURNUM COTTAGE LTD
Overview
| Company Name | LABURNUM COTTAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABURNUM COTTAGE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LABURNUM COTTAGE LTD located?
| Registered Office Address | 92b King Street WA16 6ED Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABURNUM COTTAGE LTD?
| Company Name | From | Until |
|---|---|---|
| LABURNAM COTTAGE LTD | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for LABURNUM COTTAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LABURNUM COTTAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Laburnum Cottage Knutsford Road Mobberley Knutsford Cheshire WA16 7PU to 92B King Street Knutsford Cheshire WA16 6ED on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Edward Messenger as a director on Jun 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Jane Messenger as a director on Jun 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Jane Messenger as a secretary on Jun 24, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Maria Carmen Messenger as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rodney Stephen Messenger as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LABURNUM COTTAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSENGER, Maria Carmen | Director | King Street WA16 6ED Knutsford 92b Cheshire England | England | British | 198799740001 | |||||
| MESSENGER, Rodney Stephen | Director | King Street WA16 6ED Knutsford 92b Cheshire England | England | British | 198799100001 | |||||
| MESSENGER, Maria Carmen | Secretary | Laburnum Cottage Knutsford Road WA16 7PU Mobberley Cheshire | British | 198799740001 | ||||||
| MESSENGER, Stephanie Jane | Secretary | Knutsford Road WA16 7PU Mobberley Laburnum Cottage Cheshire | British | 139101560001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| MESSENGER, David Edward | Director | Knutsford Road WA16 7PU Mobberley Laburnum Cottage Cheshire | England | British | 139101470001 | |||||
| MESSENGER, Maria Carmen | Director | Laburnum Cottage Knutsford Road WA16 7PU Mobberley Cheshire | England | British | 198799740001 | |||||
| MESSENGER, Rodney Stephen | Director | Laburnum Cottage Knutsford Road WA16 7PU Mobberley Cheshire | England | British | 198799100001 | |||||
| MESSENGER, Stephanie Jane | Director | Knutsford Road WA16 7PU Mobberley Laburnum Cottage Cheshire | England | British | 139101560001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LABURNUM COTTAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney Stephen Messenger | Sep 17, 2016 | King Street WA16 6ED Knutsford 92b Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maria Carmen Messenger | Sep 17, 2016 | King Street WA16 6ED Knutsford 92b Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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