LAWSON ROAD PLANING LIMITED

LAWSON ROAD PLANING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLAWSON ROAD PLANING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWSON ROAD PLANING LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is LAWSON ROAD PLANING LIMITED located?

    Registered Office Address
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of LAWSON ROAD PLANING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RETFORD ROAD PLANING LIMITEDNov 09, 2006Nov 09, 2006

    What are the latest accounts for LAWSON ROAD PLANING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for LAWSON ROAD PLANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 16, 2017

    24 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 16, 2016

    23 pages4.68

    Liquidators' statement of receipts and payments to Dec 16, 2015

    17 pages4.68

    Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of completion of voluntary arrangement

    8 pages1.4

    Registered office address changed from C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW United Kingdom to 93 Queen Street Sheffield S1 1WF on Jan 09, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2014

    LRESEX

    Registered office address changed from Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on Dec 08, 2014

    1 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 19, 2014

    11 pages1.3

    Annual return made up to Nov 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    11 pages1.1

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    legacy

    9 pagesMG01

    Annual return made up to Nov 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010

    1 pagesAA01

    Who are the officers of LAWSON ROAD PLANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Mandy
    Crossways
    Cross Street Sturton Le Steeple
    DN22 9HW Retford
    Nottinghamshire
    Secretary
    Crossways
    Cross Street Sturton Le Steeple
    DN22 9HW Retford
    Nottinghamshire
    British77302750002
    LAWSON, John
    Crossways
    Cross Street Sturton Le Steeple
    DN22 9HW Retford
    Nottinghamshire
    Director
    Crossways
    Cross Street Sturton Le Steeple
    DN22 9HW Retford
    Nottinghamshire
    Northern IrelandBritish77302770002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Does LAWSON ROAD PLANING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 20, 2012
    Delivered On Nov 28, 2012
    Outstanding
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2012Registration of a charge (MG01)

    Does LAWSON ROAD PLANING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2013Date of meeting to approve CVA
    Feb 03, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    2
    DateType
    Dec 17, 2014Commencement of winding up
    Jan 15, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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