LAING & STYNES CONSTRUCTION LTD

LAING & STYNES CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLAING & STYNES CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAING & STYNES CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LAING & STYNES CONSTRUCTION LTD located?

    Registered Office Address
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAING & STYNES CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for LAING & STYNES CONSTRUCTION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2019

    What are the latest filings for LAING & STYNES CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 04, 2023

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2022

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2021

    14 pagesLIQ03

    Registered office address changed from Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Jun 25, 2020

    2 pagesAD01

    Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Jun 25, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 05, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Nov 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of LAING & STYNES CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYNES, Alan Breck
    179 Sulliavan Road
    Wyken
    CV2 1RP Coventry
    West Midlands
    Secretary
    179 Sulliavan Road
    Wyken
    CV2 1RP Coventry
    West Midlands
    BritishCivil Engineering102192000001
    LAING, Peter
    11 Pelton Court
    Shenley Lodge
    MK5 7AS Milton Keynes
    Buckinghamshire
    Director
    11 Pelton Court
    Shenley Lodge
    MK5 7AS Milton Keynes
    Buckinghamshire
    United KingdomBritishCivil Engineer102191930001
    STYNES, Alan Breck
    179 Sulliavan Road
    Wyken
    CV2 1RP Coventry
    West Midlands
    Director
    179 Sulliavan Road
    Wyken
    CV2 1RP Coventry
    West Midlands
    United KingdomBritishCivil Engineer102192000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LAING & STYNES CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Laing
    MK5 7DA Shenley Lodge
    18 Faraday Drive
    Milton Keynes
    United Kingdom
    Apr 06, 2016
    MK5 7DA Shenley Lodge
    18 Faraday Drive
    Milton Keynes
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Bret Stynes
    Wyken
    CV6 7JU Coventry
    179 Sullivan Road
    West Midlands
    United Kingdom
    Apr 06, 2016
    Wyken
    CV6 7JU Coventry
    179 Sullivan Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LAING & STYNES CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2024Due to be dissolved on
    Jun 05, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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