LAUREL PUB PIKCO LIMITED

Overview

Company Name	LAUREL PUB PIKCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05293237
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of LAUREL PUB PIKCO LIMITED?

(5530) /
(5540) /

Where is LAUREL PUB PIKCO 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 PIKCO LIMITED?

Previous Company Names
Company Name	From	Until
PUB PIKCO HOLDINGS LIMITED	Nov 22, 2004	Nov 22, 2004

What are the latest accounts for LAUREL PUB PIKCO LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 23, 2009

What are the latest filings for LAUREL PUB PIKCO LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2010

Application to strike the company off the register

3 pages

DS01

Apr 29, 2010

Accounts for a dormant company made up to Aug 23, 2009

4 pages

Dec 24, 2009

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2009	Statement of capital on Dec 24, 2009 Capital: GBP 25	SH01

Dec 24, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 24, 2009

Register inspection address has been changed

1 pages

AD02

Jun 29, 2009

Full accounts made up to Aug 24, 2008

16 pages

Feb 18, 2009

legacy

3 pages

363a

Dec 18, 2008

legacy

1 pages

225

Jul 15, 2008

Auditor's resignation

2 pages

AUD

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

2 pages

88(2)

Apr 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 20, 2007

legacy

8 pages

363a

Dec 10, 2007

legacy

2 pages

288a

Dec 07, 2007

legacy

1 pages

287

Nov 26, 2007

Full accounts made up to Feb 25, 2007

15 pages

View All Filings

Who are the officers of LAUREL PUB PIKCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Christian The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	Nov 29, 2006		Director	The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	United Kingdom	British	1964-3	117424240001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 24, 2004	Jan 12, 2005	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 12, 2005	May 15, 2008	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 22, 2004	Nov 22, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Jan 12, 2005	Sep 12, 2005	Secretary	115 Colmore Row B3 3AL Birmingham				18182520002
BAKER, Suzanne Louise Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	Sep 01, 2007	May 15, 2008	Director	Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	England	British	1963-8	35409580006
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 30, 2004	May 15, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
BROWN, Stephen John 17 Mill Road SL7 1PX Marlow Buckinghamshire	Mar 14, 2005	Jan 31, 2007	Director	17 Mill Road SL7 1PX Marlow Buckinghamshire	England	British	1951-2	102228010001
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Nov 22, 2007	May 15, 2008	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
HUTT, Christopher Fairlight End Pett Road TN35 4HB Pett East Sussex	Mar 14, 2005	Jan 26, 2006	Director	Fairlight End Pett Road TN35 4HB Pett East Sussex	United Kingdom	British	1947-2	104295090001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Jan 26, 2006	May 15, 2008	Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	78974110003
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 24, 2004	May 15, 2008	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Sep 06, 2006	May 15, 2008	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	80167420001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Nov 24, 2004	May 15, 2008	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 22, 2004	Nov 22, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does LAUREL PUB PIKCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating fixed and floating charge	Created On May 20, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties 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 Dresdner Bank Ag (The Security Trustee)
	Transactions Jun 03, 2005Registration of a charge (395)
Debenture	Created On Dec 15, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due by the obligor to the chargee or to any of the other secured parties 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 Kaupthing Bank Hf
	Transactions Dec 22, 2004Registration of a charge (395) Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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