LACEGOLD MECHANICAL SERVICES LTD

LACEGOLD MECHANICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLACEGOLD MECHANICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05477310
    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 LACEGOLD MECHANICAL SERVICES LTD?

    • (4533) /

    Where is LACEGOLD MECHANICAL SERVICES LTD located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACEGOLD MECHANICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for LACEGOLD MECHANICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2010

    LRESEX

    Registered office address changed from 1 Aerial House School Aycliffe Lane Newton Aycliffe Durham DL5 6QF on Jun 03, 2010

    2 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of LACEGOLD MECHANICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPEX, Leonard John
    3 Barmpton Mews
    Off Barmpton Lane
    DL1 3SZ Darlington
    County Durham
    Secretary
    3 Barmpton Mews
    Off Barmpton Lane
    DL1 3SZ Darlington
    County Durham
    British47290210001
    COOK, Adrian John
    30 Austral Place
    Brunswick Green
    NE13 7HH Newcastle Upon Tyne
    Tyne & Wear
    Director
    30 Austral Place
    Brunswick Green
    NE13 7HH Newcastle Upon Tyne
    Tyne & Wear
    British106683430001
    UPEX, Leonard John
    3 Barmpton Mews
    Off Barmpton Lane
    DL1 3SZ Darlington
    County Durham
    Director
    3 Barmpton Mews
    Off Barmpton Lane
    DL1 3SZ Darlington
    County Durham
    United KingdomBritish47290210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does LACEGOLD MECHANICAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2010Commencement of winding up
    Sep 22, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne

    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