LAZER ELECTRICS LIMITED
Overview
| Company Name | LAZER ELECTRICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06011892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAZER ELECTRICS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAZER ELECTRICS LIMITED located?
| Registered Office Address | Gregs Building 1 Booth Street M2 4DU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAZER ELECTRICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for LAZER ELECTRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Registered office address changed from 72E New Court Way Ormskirk L39 2YT England to Gregs Building 1 Booth Street Manchester M2 4DU on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 27, 2022 to Jan 26, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 72B New Court Way Ormskirk L39 2YT England to 72E New Court Way Ormskirk L39 2YT on Aug 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Brian Caulfield as a person with significant control on Feb 02, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Carl Caulfield as a person with significant control on Feb 02, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 28, 2019 to Jan 27, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Carl Caulfield on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Carl Caulfield on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Caulfield on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Carl Caulfield on Jun 03, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 29, 2018 to Jan 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAZER ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAULFIELD, Carl | Secretary | Booth Street M2 4DU Manchester Gregs Building 1 | British | 117704150001 | ||||||
| CAULFIELD, Brian Francis | Director | Booth Street M2 4DU Manchester Gregs Building 1 | England | British | 117703990001 | |||||
| CAULFIELD, Carl | Director | Booth Street M2 4DU Manchester Gregs Building 1 | England | British | 117704150001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of LAZER ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Caulfield | Feb 02, 2018 | Booth Street M2 4DU Manchester Gregs Building 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Caulfield | Apr 06, 2016 | New Court Way L39 2YT Ormskirk 72b England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LAZER ELECTRICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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