LAVAGE LIMITED

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

    Company NameLAVAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06032883
    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 LAVAGE LIMITED?

    • (5530) /

    Where is LAVAGE LIMITED located?

    Registered Office Address
    Griffin Court 201 Chapel Street
    Salford
    M3 5EQ Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LAVAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    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 Jan 25, 2010

    LRESEX

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 2
    SH01

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of LAVAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFIELD, David John
    Stoodley Lodge
    Eastwood
    OL14 6HA Todmorden
    Director
    Stoodley Lodge
    Eastwood
    OL14 6HA Todmorden
    EnglandBritishDirector126894650001
    WINFIELD, Suzanne Catherine
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Lodge
    Secretary
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Lodge
    BritishDirector40107430011
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WINFIELD, Suzanne Catherine
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Lodge
    Director
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Lodge
    United KingdomBritishDirector40107430011
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does LAVAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2010Commencement of winding up
    Jan 18, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Elman Avery Gee
    Kay Johnson Gee
    Griffin Court
    M3 5EQ 201 Chapel Street
    Salford Manchester
    practitioner
    Kay Johnson Gee
    Griffin Court
    M3 5EQ 201 Chapel Street
    Salford Manchester

    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