LAUREL PUB EQUITY HOLDINGS LIMITED
Overview
| Company Name | LAUREL PUB EQUITY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05293234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUREL PUB EQUITY HOLDINGS LIMITED?
- (5530) /
- (5540) /
Where is LAUREL PUB EQUITY HOLDINGS LIMITED located?
| Registered Office Address | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUREL PUB EQUITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUB EQUITY HOLDINGS LIMITED | Nov 22, 2004 | Nov 22, 2004 |
What are the latest accounts for LAUREL PUB EQUITY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 23, 2009 |
What are the latest filings for LAUREL PUB EQUITY 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 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 23, 2009 | 5 pages | AA | ||||||||||
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Aug 26, 2008 | 52 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 36 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LAUREL PUB EQUITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BARNETT, Benjamin | Director | 34a Diamond Road WD24 5EW Watford Hertfordshire | British | 108274220001 | ||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| GUSTAFSSON, Henrik Nils Gustaf | Director | Flat C 103 Gloucester Road SW7 4SS London | Swedish | 103434160001 | ||||||
| HUTT, Christopher | Director | Fairlight End Pett Road TN35 4HB Pett East Sussex | United Kingdom | British | 104295090001 | |||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| SARGESON, Julian George | Director | Ash Close WD25 0RU Watford 15 Hertfordshire | England | British | 131762930001 | |||||
| SHERRATT, David Mark | Director | Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire | British | 108148160001 | ||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| THORVALDSSON, Armann Harri | Director | Greenlink Walk TW9 4AF Richmond 8 Surrey | Icelandic | 109795000001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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