LAXFIELD LIMITED
Overview
| Company Name | LAXFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06216564 |
| 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 LAXFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAXFIELD LIMITED located?
| Registered Office Address | Anglo Dal House 5 Spring Villa Park Edgware HA8 7EB Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAXFIELD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2017 |
| Next Accounts Due On | Jan 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for LAXFIELD 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of LAXFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORMAN, Victor | Secretary | 19 Shirehall Gardens NW4 2QT London | British | Company Secretary | 127831380001 | |||||
| KORMAN, Victor | Director | 19 Shirehall Gardens NW4 2QT London | United Kingdom | British | Director | 127831380001 | ||||
| POSEN, Meir | Director | 24 Oakfield Road NW11 0HY London | United Kingdom | German | Director | 44088060001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| POSEN, Mi | Director | 24 Oakfields Road NW11 OHY London | German | Director | 126508320001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does LAXFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal and general charge | Created On Oct 06, 2009 Delivered On Oct 10, 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 Freehold property known as 186 drayton park london t/n 161351 and NGL465384 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 06, 2009 Delivered On Oct 10, 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 Freehold property known as 186 drayton park london and land at the rear t/n 161351 and NGL465384 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On May 14, 2009 Delivered On May 20, 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 All the f/h 186 drayton park london t/no:161351. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 12, 2008 Delivered On May 14, 2008 | Satisfied | 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
| ||||
Transactions
| ||||
| Legal charge | Created On May 12, 2008 Delivered On May 14, 2008 | 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 186 drayton park and land at the rear of 186 drayton park highbury t/n 161351 and nil 465384 floating charge all moveable plant machinery implements furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 07, 2007 Delivered On Jun 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 186 drayton park and land at rear of 186 drayton park highbury in london borough of islington t/n 161351 and NGL465384 floating security all moveable plant machinery implements furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 07, 2007 Delivered On Jun 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge f/h & l/h property together with all buildings fixtures (including trade fixtures) fixed plant machinery goodwill uncalled capital book and other debts floating charge all undertaking and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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