LAIRDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLAIRDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04650262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAIRDS LIMITED?

    • (5245) /

    Where is LAIRDS LIMITED located?

    Registered Office Address
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAIRDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What are the latest filings for LAIRDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 10, 2010

    5 pages4.68

    Registered office address changed from 174-176 Park View Whitley Bay Tyne & Wear NE26 3QP on Dec 21, 2009

    3 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2009

    LRESEX

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of LAIRDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Maurice Sutherland
    The Willows 22 Station Road
    Stannington
    NE61 6DS Morpeth
    Northumberland
    Secretary
    The Willows 22 Station Road
    Stannington
    NE61 6DS Morpeth
    Northumberland
    British87565620001
    LAIRD, Susan Joy
    The Willows 22 Station Road
    Stannington
    NE61 6DS Morpeth
    Northumberland
    Director
    The Willows 22 Station Road
    Stannington
    NE61 6DS Morpeth
    Northumberland
    British87565480001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does LAIRDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2011Dissolved on
    Nov 11, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Paxton
    Fernwood House Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    Martin Daley
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne

    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