LANEBRIDGE SECURITIES LIMITED
Overview
| Company Name | LANEBRIDGE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06030508 |
| 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 LANEBRIDGE SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LANEBRIDGE SECURITIES LIMITED located?
| Registered Office Address | The Lodge Alderley Road SK9 1RA Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANEBRIDGE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LANEBRIDGE SECURITIES LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jan 01, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 24, 2017 to Jan 01, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 25, 2015 to Dec 24, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Appointment of Samantha Collantine as a secretary on Aug 07, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Kenneth Andrew Macaulay as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of LANEBRIDGE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLANTINE, Samantha | Secretary | Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England | 190885950001 | |||||||||||
| LANE-SMITH, Roger | Director | Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England | England | British | 128133080001 | |||||||||
| MACAULAY, Kenneth Andrew | Director | Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England | United Kingdom | British | 190872480001 | |||||||||
| STRATTON, Ronald | Director | Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England | England | British | 188385380001 | |||||||||
| ANNISON, Stanley | Secretary | The Oak House Mottram Hall Farm Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | British | 32670030004 | ||||||||||
| HAWKER, Richard Allen | Secretary | 31 Narborough Road South LE3 2HA Leicester Leistershire | British | 78397850001 | ||||||||||
| MORLEY, Colin Richard | Secretary | Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire | British | 89102840002 | ||||||||||
| O'NEILL, Shane | Secretary | St. Swithin's Lane EC4N 8AL London New Court England | British | 138435240002 | ||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | St. Swithin's Lane EC4N 8AL London New Court England |
| 34637420001 | ||||||||||
| ANNISON, Stanley | Director | The Oak House Mottram Hall Farm Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 32670030004 | |||||||||
| BRIGGS, Andrew Ellis Jack | Director | Chase Side Avenue Wimbledon SW20 8LU London 39 | British | 136212190001 | ||||||||||
| CRAGG, Paul Anselm | Director | The White House High Road, Soulbury LU7 0BT Leighton Buzzard | United Kingdom | British | 7981090002 | |||||||||
| ELLIS, Raymond Mark | Director | 8.Nursery Gardens HP23 5HZ Tring Hertfordshire | England | British | 81257450001 | |||||||||
| GLOVER, Bryce Paul | Director | 2 Lamphey Close BL1 5AU Heaton Bolton | British | 92917020001 | ||||||||||
| GRIGGS, Peter John | Director | Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England | England | British | 64467690001 | |||||||||
| MORLEY, Colin Richard | Director | Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire | England | British | 89102840002 | |||||||||
| PATEMAN, Stephen James | Director | Oaklands Avenue BR4 9LE West Wickham 6 Kent | England | British | 136219660001 | |||||||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | 291960001 | |||||||||
| WALKER, Ian David | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 125033440001 | |||||||||
| WHITE, Charles Toby Fitzherbert | Director | Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire | United Kingdom | Uk | 129100360001 | |||||||||
| WHITE, Charles Toby Fitzherbert | Director | Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire | United Kingdom | Uk | 129100360001 |
Who are the persons with significant control of LANEBRIDGE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterel Bay (2014) Limited | Apr 06, 2016 | Alderley Road SK9 1RA Wilmslow The Lodge England | No | ||||||||||
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Natures of Control
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Does LANEBRIDGE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2009 Delivered On May 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Account security | Created On May 01, 2009 Delivered On May 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account having a sum of not less than euro 3,750,000 deposited and all other rights and benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 2007 Delivered On Apr 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document 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