LAING O'ROURKE RETAIL INVESTMENTS LIMITED

Overview

Company Name	LAING O'ROURKE RETAIL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05054497
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2004
Date of Cessation	Aug 06, 2019

Summary

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

What is the purpose of LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is LAING O'ROURKE RETAIL INVESTMENTS LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford
Undeliverable Registered Office Address	No

What were the previous names of LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2928) LIMITED	Feb 24, 2004	Feb 24, 2004

What are the latest accounts for LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-dividend/apply for strike off 29/03/2019	RES13

May 21, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2019

Application to strike the company off the register

3 pages

DS01

May 01, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-interim dividend 29/03/2019	RES13

Apr 09, 2019

Confirmation statement made on Apr 09, 2019 with updates

4 pages

CS01

Feb 20, 2019

Full accounts made up to Mar 31, 2018

18 pages

Apr 06, 2018

Confirmation statement made on Apr 06, 2018 with updates

4 pages

CS01

Mar 08, 2018

Full accounts made up to Mar 31, 2017

18 pages

Apr 04, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Jan 09, 2017

Full accounts made up to Mar 31, 2016

18 pages

Sep 28, 2016

Director's details changed for Raymond Gabriel Orourke on Mar 31, 2016

2 pages

CH01

Aug 12, 2016

Director's details changed for Stewart Alexander Mcintyre on Aug 12, 2015

4 pages

CH01

Jul 13, 2016

Termination of appointment of Callum Mitchell Tuckett as a director on Jul 01, 2016

1 pages

TM01

Jul 01, 2016

Appointment of Robert Edward Turner as a secretary on Jun 29, 2016

2 pages

AP03

Jun 30, 2016

Termination of appointment of Teresa Ann Styant as a secretary on Jun 29, 2016

1 pages

TM02

May 03, 2016

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2016

Full accounts made up to Mar 31, 2015

16 pages

Mar 11, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 1	SH01

Aug 19, 2015

Termination of appointment of Mark Goldsworthy as a director on Aug 12, 2015

1 pages

TM01

Aug 19, 2015

Appointment of Stewart Alexander Mcintyre as a director on Aug 12, 2015

2 pages

AP01

Mar 11, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 1	SH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

14 pages

Apr 01, 2014

Director's details changed for Mark Goldsworthy on Apr 01, 2014

2 pages

CH01

Mar 17, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209578330001
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 12, 2015		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	62464530002
OROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Mar 24, 2004		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Jersey	British	1947-3	103068720002
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Mar 24, 2004	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford				152059570001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 24, 2004	Mar 24, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
GOLDSWORTHY, Mark Stuart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Mar 02, 2012	Aug 12, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	British	1979-1	160218810002
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Mar 24, 2004	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Mar 24, 2004	May 28, 2010	Director	3 Warren Lodge Drive KT20 6QN Kingswood Surrey	United Kingdom	British	1953-7	78528180001
SCENNA, Lisa Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Mar 02, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Australian	1968-4	126881800001
SPETCH, John Gregory Broadlands 23 Homefield Road CR6 9HU Warlingham Surrey	Mar 24, 2004	Jan 22, 2009	Director	Broadlands 23 Homefield Road CR6 9HU Warlingham Surrey		British	1965-4	95802530003
STEWART, Anna Marie Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	May 28, 2010	Apr 24, 2013	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1964-5	88069550002
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Apr 24, 2013	Jul 01, 2016	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 24, 2004	Mar 24, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING O'ROURKE RETAIL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Holdings Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04222533

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

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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