LARRCOMBE LIMITED
Overview
| Company Name | LARRCOMBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04620514 |
| 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 LARRCOMBE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LARRCOMBE LIMITED located?
| Registered Office Address | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARRCOMBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LARRCOMBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sir Weis as a director on Feb 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aubrey Weis as a director on Feb 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Weis as a secretary on Feb 06, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Sir Weis as a person with significant control on Feb 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Aubrey Weis as a person with significant control on Feb 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Rachel Weis as a person with significant control on Feb 06, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Sir Weis as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LARRCOMBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Jacob | Secretary | 7 Brantwood Road M7 4EN Salford Lancashire | English | 94865510001 | ||||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| WEIS, Rachel | Secretary | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire | British | 88048460001 | ||||||
| ADLER, Pearl | Director | 7 Brantwood Road Salford M7 4EN Manchester | England | British | Company Director | 63198510001 | ||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||
| WEIS, Aubrey | Director | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire | England | British | Director | 9344520001 | ||||
| WEIS, Sir | Director | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire | England | British | Company Director | 135286870001 |
Who are the persons with significant control of LARRCOMBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Weis | Apr 06, 2016 | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Rachel Weis | Apr 06, 2016 | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Sir Weis | Apr 06, 2016 | 1 Allanadale Court Waterpark Road M7 4JN Salford Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LARRCOMBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2003 Delivered On Aug 06, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 2003 Delivered On Aug 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Woodland court, land on the north side of westwood way westwood business park coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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