LAW 2397 LIMITED

Overview

Company Name	LAW 2397 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04717600
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2003
Date of Cessation	Nov 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAW 2397 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAW 2397 LIMITED located?

Registered Office Address	c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for LAW 2397 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for LAW 2397 LIMITED?

Annual Return

Last Annual Return	Nov 09, 2014

What are the latest filings for LAW 2397 LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Mar 19, 2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Mar 19, 2015

2 pages

AD01

Mar 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 05, 2015	LRESSP

Mar 18, 2015

Declaration of solvency

3 pages

4.70

Jan 30, 2015

legacy

1 pages

SH20

Jan 30, 2015

Statement of capital on Jan 30, 2015

Capital: GBP 1

4 pages

SH19

Jan 30, 2015

legacy

1 pages

CAP-SS

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 19/01/2015	RES13

Dec 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 02, 2014

Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014

1 pages

TM01

Dec 02, 2014

Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014

2 pages

AP01

Nov 12, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 500,000	SH01

Dec 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 14, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 500,000	SH01

Aug 20, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Feb 14, 2013

Appointment of Mr Robert Stephen Lister as a director

2 pages

AP01

Feb 14, 2013

Appointment of Mr Nicholas Andrew Cottrell as a director

2 pages

AP01

Feb 14, 2013

Registered office address changed from * Sabre House 377-399 London Road Camberley Surrey GU15 3HL* on Feb 14, 2013

1 pages

AD01

Feb 14, 2013

Termination of appointment of Jonathan Osborne as a secretary

1 pages

TM02

Feb 14, 2013

Termination of appointment of Jonathan Osborne as a director

1 pages

TM01

Feb 14, 2013

Termination of appointment of Mitesh Jatania as a director

1 pages

TM01

Dec 11, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Nov 09, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of LAW 2397 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Robert Arthur c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	Nov 04, 2014		Director	c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	United Kingdom	British	1948-1	Company Secretary	192986020001
COTTRELL, Nicholas Andrew c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	Dec 21, 2012		Director	c/o Robson Laidler Llp Fernwood Road NE2 1TJ Jesmond Fernwood House Newcastle Upon Tyne	England	British	1964-11	Company Director	175855520001
CARDNO, David George 20 Cleveland Close SL6 1XE Maidenhead Berkshire	Jan 08, 2008	Aug 17, 2009	Secretary	20 Cleveland Close SL6 1XE Maidenhead Berkshire		British			74263680001
HICKS, Stephen John Flat 3 19 Trinity Place SL4 3AT Windsor Berkshire	Mar 01, 2004	Dec 15, 2005	Secretary	Flat 3 19 Trinity Place SL4 3AT Windsor Berkshire		British			102445760001
MEARS, Debra Jane 35 Cyprus Road Hatch Warren RG22 4UY Basingstoke Hampshire	Sep 03, 2003	Mar 11, 2004	Secretary	35 Cyprus Road Hatch Warren RG22 4UY Basingstoke Hampshire		British			64385290002
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Aug 17, 2009	Dec 21, 2012	Secretary	Chalfont Waverley Avenue GU51 4NW Fleet Hants		British		A	20943310004
PETTIT, Christina Jane 5 Keble House Manor Fields, Putney SW15 3LS London	May 23, 2006	Jan 08, 2008	Secretary	5 Keble House Manor Fields, Putney SW15 3LS London		British		Solicitor	108522780001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 31, 2003	Nov 03, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
BARBER, Leslie Christopher Kelvedon 28 Orchehill Avenue SL9 8QQ Gerrards Cross Buckingahmshire	Sep 03, 2003	Sep 22, 2006	Director	Kelvedon 28 Orchehill Avenue SL9 8QQ Gerrards Cross Buckingahmshire	England	British	1957-4	Director	90784100001
BRAND, Giles Robert 131 Fentiman Road SW8 1JZ London Greater London	Apr 09, 2003	Jan 10, 2005	Director	131 Fentiman Road SW8 1JZ London Greater London	England	British	1974-6	Investment Banker	112853610001
CARDNO, David George 20 Cleveland Close SL6 1XE Maidenhead Berkshire	Jul 31, 2006	Aug 17, 2009	Director	20 Cleveland Close SL6 1XE Maidenhead Berkshire	United Kingdom	British	1962-9	Chief Financial Officer	74263680001
JATANIA, Mitesh Devshi Flat 123 25 Porchester Place W2 2PF London	Apr 28, 2004	Dec 21, 2012	Director	Flat 123 25 Porchester Place W2 2PF London	United Kingdom	British	1965-2	Company Director	55777750001
LISTER, Robert Stephen Centenary Way M50 1RF Salford Centenary House Manchester England	Dec 21, 2012	Nov 04, 2014	Director	Centenary Way M50 1RF Salford Centenary House Manchester England	England	British	1956-9	Company Director	161918280001
OSBORNE, Jonathan James Chalfont Waverley Avenue GU51 4NW Fleet Hants	Apr 09, 2003	Dec 21, 2012	Director	Chalfont Waverley Avenue GU51 4NW Fleet Hants	England	British	1957-9	Accountant	20943310004
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 31, 2003	Apr 09, 2003	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 31, 2003	Apr 09, 2003	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Does LAW 2397 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 11, 2005 Delivered On Jan 25, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (The Secured Party)
	Transactions Jan 25, 2005Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2003 Delivered On Jan 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the intellectual property, charges the contracts & debts, assigns the policies, charges the investments & the goodwill, floating charge over the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2004Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAW 2397 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2015	Commencement of winding up
Nov 13, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Blakey Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Mar 05, 2015
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Mar 05, 2015

View Detailed Information on Insolvency Cases

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