LAVEBONE LTD
Overview
| Company Name | LAVEBONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05431465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVEBONE LTD?
- Development of building projects (41100) / Construction
Where is LAVEBONE LTD located?
| Registered Office Address | Heaton House 148 Bury Old Road M7 4SE Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVEBONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LAVEBONE LTD?
| Annual Return |
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|---|
What are the latest filings for LAVEBONE LTD?
| 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 Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Apr 29, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2010
| 3 pages | SH01 | ||||||||||
Registered office address changed from * C/O Whiteside Accountants Newbury House Bury New Road Salford M7 2BT United Kingdom* on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Heaton House 148 Bury Old Road Salford Lancashire M7 4SE* on Mar 23, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of LAVEBONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISS, Yocheved | Secretary | Stanley Road M7 4FR Salford 31 Lancashire United Kingdom | 148342970001 | |||||||
| WEISS, Hyman | Director | Waterpark Road M7 4ET Salford 44 Lancashire United Kingdom | England | British | Director | 4162840003 | ||||
| WEISS, Yocheved | Director | Stanley Road M7 4FR Salford 31 Lancashire United Kingdom | England | American | Director | 42747220001 | ||||
| OLSBERG, Bernard | Secretary | 2nd Floor Levi House Bury Old Road, Salford M7 4QX Manchester | British | 92195540001 | ||||||
| POLLAK, Freda | Secretary | 88 Wellington Street East M7 4DW Salford Lancashire | British | 105699800001 | ||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | Secretary | 900009100001 | ||||
| POLLAK, Moishe Chaim | Director | 88 Wellington Street East M7 4DW Salford Lancashire | England | British | Director | 105699730001 |
Does LAVEBONE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 24, 2008 Delivered On Jun 26, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 123 wellmeadow road catford london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 2008 Delivered On Jun 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 07, 2006 Delivered On Sep 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 83 lushington road, london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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