LANRIG LTD

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

    Company NameLANRIG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05820620
    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 LANRIG LTD?

    • (7487) /

    Where is LANRIG LTD located?

    Registered Office Address
    1071 Warwick Road
    Acocks Green
    B27 6QT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANRIG LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for LANRIG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on Oct 19, 2011

    2 pagesAD01

    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 Oct 14, 2011

    LRESEX

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Craig David Lonsdale on May 17, 2010

    2 pagesCH01

    Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on May 05, 2010

    1 pagesAD01

    Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on Mar 24, 2010

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of LANRIG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONSDALE, Susan
    11 Luna Croft
    Charnock
    S12 3LN Sheffield
    South Yorkshire
    Secretary
    11 Luna Croft
    Charnock
    S12 3LN Sheffield
    South Yorkshire
    British116284830001
    LONSDALE, Craig David
    11 Luna Croft
    S12 3LN Sheffield
    South Yorkshire
    Director
    11 Luna Croft
    S12 3LN Sheffield
    South Yorkshire
    EnglandBritish114326940001
    CENTRAL SECRETARIES LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    Secretary
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    112253220001
    VICKERS REYNOLDS & CO LTD
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    Secretary
    Bordeaux House
    111-112 Pedmore Road Lye
    DY9 8DG Stourbridge
    West Midlands
    104280370001
    CENTRAL DIRECTORS LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    Director
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    112253210001

    Does LANRIG LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2011Commencement of winding up
    Mar 03, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham

    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