LAROST HOLDINGS LIMITED
Overview
| Company Name | LAROST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04699265 |
| 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 LAROST HOLDINGS LIMITED?
- (7415) /
Where is LAROST HOLDINGS LIMITED located?
| Registered Office Address | 26 Ansley Way PE27 6SN St. Ives Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAROST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1629 LIMITED | Mar 17, 2003 | Mar 17, 2003 |
What are the latest accounts for LAROST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LAROST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David Stewart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stewart as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Stewart as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 120 East Road Cambridge Cambridgeshire CB1 1DB on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Roberts on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Stewart on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Stewart on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Who are the officers of LAROST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, David | Director | East Road CB1 1DB Cambridge 120 Cambridgeshire Uk | United Kingdom | British | 90082950003 | |||||
| STEWART, David Hugh | Director | Ansley Way PE27 6SN St. Ives 26 Cambridgeshire United Kingdom | England | British | 89786400001 | |||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| STEWART, David Hugh | Secretary | c/o Barr Ellison Parkside CB1 1PN Cambridge 26 Cambridgeshire United Kingdom | British | 89786400001 | ||||||
| FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||
| LAMBERT, Philip Roland Charles | Director | 5 Kent Road Lackford IP28 6HP Bury St Edmunds Suffolk | British | 36778000001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| STEWART, David Hugh | Director | Parkside CB1 1PN Cambridge 26 Cambridgeshire England | England | British | 89786400001 |
Does LAROST HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2003 Delivered On Jul 09, 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. | ||||
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