LAURISTON DEVELOPMENTS LTD

Overview

Company Name	LAURISTON DEVELOPMENTS LTD
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	05179857
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2004
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of LAURISTON DEVELOPMENTS LTD?

(7487) /

Where is LAURISTON DEVELOPMENTS LTD located?

Registered Office Address	Armstrong Watson Central House 47 St Pauls Street LS1 2TE Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for LAURISTON DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for LAURISTON DEVELOPMENTS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2016
Next Confirmation Statement Due	Jul 19, 2016
Overdue	Yes

What is the status of the latest annual return for LAURISTON DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Jul 05, 2008
Overdue	Yes

What are the latest filings for LAURISTON DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Mar 19, 2018	Receiver's abstract of receipts and payments to Mar 09, 2018	3 pages	3.6

Mar 19, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 19, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Nov 20, 2017	Receiver's abstract of receipts and payments to Oct 01, 2017	1 pages	3.6

Jun 22, 2017	Receiver's abstract of receipts and payments to Apr 01, 2017	1 pages	3.6

Nov 10, 2016	Receiver's abstract of receipts and payments to Oct 01, 2016	1 pages	3.6

Oct 14, 2015	Appointment of receiver or manager	3 pages	RM01

Sep 22, 2015	Restoration by order of the court	4 pages	AC92

Mar 29, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2010	Notice of move from Administration to Dissolution	11 pages	2.35B

Jun 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 22, 2010	Administrator's progress report to Dec 09, 2009	10 pages	2.24B

Aug 14, 2009	Statement of administrator's proposal	19 pages	2.17B

Aug 07, 2009	Statement of administrator's proposal	20 pages	2.17B

Jun 15, 2009	legacy	1 pages	287

Jun 15, 2009	Appointment of an administrator	1 pages	2.12B

May 05, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2009	legacy	1 pages	288b

Jul 21, 2008	legacy	3 pages	363a

Jul 21, 2008	legacy	1 pages	288c

Feb 06, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Sep 11, 2007	legacy	2 pages	363a
Sep 11, 2007	legacy	1 pages	288a
Sep 11, 2007	legacy	1 pages	288b
May 31, 2007	legacy	1 pages	225

View All Filings

Who are the officers of LAURISTON DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPPELLE MOLLOY, Justin Big Tree Farm Charcoal Road WA14 4SA Dunham Massey Cheshire	May 31, 2006		Director	Big Tree Farm Charcoal Road WA14 4SA Dunham Massey Cheshire		British	1969-10	Property Developer	74744420001
BOMSZTYK, Sharon 5 Vernon Road Salford M7 4NW Manchester	Sep 02, 2004	May 31, 2006	Secretary	5 Vernon Road Salford M7 4NW Manchester		British		Secretary	3550030002
CHAPPELLE MOLLOY, Sarah Louise Katy Big Tree Farm Charcoal Road WA14 4SA Dunham Massey Cheshire	May 31, 2006	Jul 01, 2007	Secretary	Big Tree Farm Charcoal Road WA14 4SA Dunham Massey Cheshire		British			74744430001
JOHNSTON, Rachel Hollin Lane Middleton M24 5EE Manchester 20 Lancashire	Jul 01, 2007	Jan 12, 2009	Secretary	Hollin Lane Middleton M24 5EE Manchester 20 Lancashire		British			123453760002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 14, 2004	Aug 31, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ISSLER, Bernice 7 Waterpark Road M7 4EU Salford Lancashire	Sep 02, 2004	May 31, 2006	Director	7 Waterpark Road M7 4EU Salford Lancashire	England	British	1975-7	Secretary	51811310002
ISSLER, Robert 7 Waterpark Road M7 4EU Salford Lancashire	Sep 02, 2004	May 31, 2006	Director	7 Waterpark Road M7 4EU Salford Lancashire	England	British	1971-1	Director	67955550002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 14, 2004	Aug 31, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does LAURISTON DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge (third party)	Created On May 31, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All monies due or to become due from scarlett homes limited to the chargee on any account whatsoever
	Short particulars Land at back of 96-102 oldham street manchester t/n GM970546 fixed charge all plant machinery implements utensils furniture and equipment and the goodwill.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jun 07, 2006Registration of a charge (395)
Debenture	Created On May 31, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (Land at back of 96-102 oldham street manchester t/n GM970546). 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 Investec Bank (UK) Limited
	Transactions Jun 07, 2006Registration of a charge (395) 2Oct 08, 2015Appointment of a receiver or manager (RM01) 2Mar 10, 2018Notice of ceasing to act as a receiver or manager (RM02) 2Mar 10, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal charge	Created On Oct 13, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6, 8 and 10 great ancoats street and 95 spear street manchester with fixtures fittings and plant machinery, insurance, goodwill, and moveable plant machinery on the property.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 15, 2004Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAURISTON DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2009	Administration started
Dec 09, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Christian Kienlen Armstrong Watson Central House LS1 2TE 47 St Paul'S Street Leeds	practitioner	Armstrong Watson Central House LS1 2TE 47 St Paul'S Street Leeds

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	receiver manager	3 Hardman Street M3 3HF Manchester	Oct 02, 2015	Mar 09, 2018
Jeremy Nigel Ian Woodside 3 Hardman Street M3 3HF Manchester	receiver manager	3 Hardman Street M3 3HF Manchester	Oct 02, 2015	Mar 09, 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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