LAUREL ENTERPRISE LTD
Overview
| Company Name | LAUREL ENTERPRISE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05887032 |
| 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 LAUREL ENTERPRISE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAUREL ENTERPRISE LTD located?
| Registered Office Address | 65 Grove Farm Park HA6 2BQ Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUREL ENTERPRISE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LAUREL ENTERPRISE 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) | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Apr 06, 2023 | 1 pages | AA01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Justine Mary Lea on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23a Peacock Cottage Norton Green Stockton County Durham TS20 1EJ to 65 Grove Farm Park Northwood Middlesex HA6 2BQ on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of LAUREL ENTERPRISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA, Justine Mary | Secretary | 65 Grove Farm Park HA6 2BQ Northwood Middlesex | British | Gp Receptionist | 114410660001 | |||||
| LEA, Justine Mary | Director | 65 Grove Farm Park HA6 2BQ Northwood Middlesex | United Kingdom | British | Gp Receptionist | 114410660001 | ||||
| LEA, Robert Michael, Professor | Director | 65 Grove Farm Park Northwood HA6 2BQ Greater London Middlesex | United Kingdom | British | Emeritus Professor | 114410670001 | ||||
| CLARK, Jason Alexander | Secretary | 24 The Green Norton TS20 1EJ Stockton Cleveland | British | 114410690001 | ||||||
| CLARK, Jason Alexander | Director | 24 The Green Norton TS20 1EJ Stockton Cleveland | British | Accountant | 114410690001 | |||||
| LEA, Louise Sarah, Dr | Director | 24 The Green Norton TS20 1EJ Stockton Cleveland | British | Medical Student | 114410680001 |
Who are the persons with significant control of LAUREL ENTERPRISE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Robert Michael Lea | Dec 04, 2016 | Grove Farm Park HA6 2BQ Northwood 65 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LAUREL ENTERPRISE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 29, 2009 Delivered On Nov 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 the green norton stockton on tees, t/no.CE176330 and part of CE115603 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 29, 2009 Delivered On Nov 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 29 wychwood avenue finham coventry t/no. WM804717 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 27, 2009 Delivered On Nov 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects known as and forming flat 2/3 14 fairlie park drive glasgow being the righthand house on the second floor above the ground floor of the tenement 14 fairlie park drive glasgow t/no gla 2301 see image 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