LAWRENCE CHARLTON LIMITED

Overview

Company Name	LAWRENCE CHARLTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992828
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Feb 12, 2022

Summary

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

What is the purpose of LAWRENCE CHARLTON LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LAWRENCE CHARLTON LIMITED located?

Registered Office Address	RSM RESTRUCTURING ADVISORY LLP 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of LAWRENCE CHARLTON LIMITED?

Previous Company Names
Company Name	From	Until
DFD EQUITY RELEASE LIMITED	Jun 10, 2004	Jun 10, 2004
SQUARE DEAL LOANS AND MORTGAGES LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for LAWRENCE CHARLTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LAWRENCE CHARLTON LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2021

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Nov 13, 2020

Liquidators' statement of receipts and payments to Sep 20, 2020

18 pages

LIQ03

Nov 15, 2019

Liquidators' statement of receipts and payments to Sep 20, 2019

20 pages

LIQ03

Oct 16, 2018

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 3 Hardman Street Manchester M3 3HF on Oct 16, 2018

2 pages

AD01

Oct 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2018

Statement of affairs

11 pages

LIQ02

Sep 26, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 21, 2018	LRESEX

Aug 14, 2017

Appointment of Mr Gregory Francis Cox as a secretary on Aug 10, 2017

2 pages

AP03

Aug 14, 2017

Appointment of Mr Gregory Francis Cox as a director on Aug 10, 2017

2 pages

AP01

Aug 14, 2017

Notification of Gregory Francis Cox as a person with significant control on Aug 10, 2017

2 pages

PSC01

Aug 10, 2017

Termination of appointment of David Edward Spencer Broadbent as a director on Aug 10, 2017

1 pages

TM01

Aug 10, 2017

Termination of appointment of David Edward Spencer Broadbent as a secretary on Aug 10, 2017

1 pages

TM02

Aug 10, 2017

Cessation of David Edward Spencer Broadbent as a person with significant control on Aug 10, 2017

1 pages

PSC07

Jul 17, 2017

Cessation of Christopher Moat as a person with significant control on Dec 28, 2016

1 pages

PSC07

Jan 10, 2017

Termination of appointment of Christopher Moat as a director on Dec 28, 2016

1 pages

TM01

Jan 10, 2017

Confirmation statement made on Dec 11, 2016 with updates

7 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

21 pages

Oct 03, 2016

Appointment of Mr David Edward Spencer Broadbent as a secretary on Sep 30, 2016

2 pages

AP03

Oct 03, 2016

Appointment of Mr David Edward Spencer Broadbent as a director on Sep 30, 2016

2 pages

AP01

Oct 03, 2016

Termination of appointment of John Anthony Gittins as a director on Sep 30, 2016

1 pages

TM01

Oct 03, 2016

Termination of appointment of John Anthony Gittins as a secretary on Sep 30, 2016

1 pages

TM02

Jan 04, 2016

Annual return made up to Dec 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

20 pages

Dec 15, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of LAWRENCE CHARLTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Gregory Francis Talbot Road Old Trafford M16 0PG Manchester 100 England	Aug 10, 2017		Secretary	Talbot Road Old Trafford M16 0PG Manchester 100 England				236808270001
COX, Gregory Francis Talbot Road Old Trafford M16 0PG Manchester 100 England	Aug 10, 2017		Director	Talbot Road Old Trafford M16 0PG Manchester 100 England	England	English	1971-5	230207360001
BROADBENT, David Edward Spencer Church Street Adlington PR7 4EX Chorley Fairclough England	Sep 30, 2016	Aug 10, 2017	Secretary	Church Street Adlington PR7 4EX Chorley Fairclough England				215430390001
GITTINS, John Anthony Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom	Oct 01, 2011	Sep 30, 2016	Secretary	Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom				164313230001
HEATH, Andrew James Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	Dec 31, 2007	Oct 01, 2011	Secretary	Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom		British		122215820001
JOHNSON, Fiona Jean 25 Cumberland Road M33 3EW Sale Cheshire	Dec 11, 2003	May 07, 2004	Secretary	25 Cumberland Road M33 3EW Sale Cheshire		British		94674580001
LATHAM, Paul Alan The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston	May 07, 2004	Dec 31, 2007	Secretary	The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston		British		65153580003
REDMOND, Andrew Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom	May 07, 2004	May 02, 2008	Secretary	Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom		British		139660410001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Dec 11, 2003	Dec 11, 2003	Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				49942350001
BROADBENT, David Edward Spencer Church Street Adlington PR7 4EX Chorley Fairclough England	Sep 30, 2016	Aug 10, 2017	Director	Church Street Adlington PR7 4EX Chorley Fairclough England	England	British	1968-12	214755550001
GITTINS, John Anthony Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom	Oct 01, 2011	Sep 30, 2016	Director	Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom	United Kingdom	British	1960-1	164311370001
HEATH, Andrew James Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	Dec 31, 2007	Oct 01, 2011	Director	Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	England	British	1967-7	122215820001
JOHNSON, Paul Andrew 25 Cumberland Road M33 3EW Sale Cheshire	Dec 11, 2003	May 07, 2004	Director	25 Cumberland Road M33 3EW Sale Cheshire	United Kingdom	British	1963-12	56426370002
LATHAM, Paul Alan The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston	May 07, 2004	Dec 31, 2007	Director	The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston	England	British	1958-10	65153580003
MOAT, Christopher Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	May 02, 2008	Dec 28, 2016	Director	Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom	England	British	1968-3	130967830002
REDMOND, Andrew Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom	May 07, 2004	May 02, 2008	Director	Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom	United Kingdom	British	1962-10	139660410001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Dec 11, 2003	Dec 11, 2003	Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				55022870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWRENCE CHARLTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gregory Francis Cox

Aug 10, 2017

Talbot Road

Old Trafford

M16 0PG Manchester

100

England

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Edward Spencer Broadbent

Sep 30, 2016

Church Street

Adlington

PR7 4EX Chorley

Fairclough House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Moat

Apr 06, 2016

Church Street

Adlington

PR7 4EX Chorley

Fairclough House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Fairpoint Group Plc

Apr 06, 2016

Great Bridgewater Street

M1 5ES Manchester

Eversheds House, 70-76

England

Legal Form	Public Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04425339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LAWRENCE CHARLTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 19, 2014 Delivered On May 27, 2014	Outstanding
	Brief description Land. 1. all right title estate and other interests of the chargors to the property described in schedule 3 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein;. 2. all other freehold and leasehold property of the chargors both present and future not effectively mortgaged under paragraph 1 above, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein.. Intellectual property. 3. the domain names listed in schedule 5 part 1; the patents listed in schedule 5 part 3; the trademarks listed in schedule 5 part 2; and all other licences, patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions May 27, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 17, 2014 Delivered On Jan 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Jan 20, 2014Registration of a charge (MR01) May 23, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 24, 2012 Delivered On Apr 27, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
	Transactions Apr 27, 2012Registration of a charge (MG01) May 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 12, 2009 Delivered On Jan 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 27, 2009Registration of a charge (395) May 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LAWRENCE CHARLTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Feb 12, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Sep 21, 2018
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Sep 21, 2018

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.
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