LAWRENCO CLI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLAWRENCO CLI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06300293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWRENCO CLI LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAWRENCO CLI LIMITED located?

    Registered Office Address
    Brunel House
    Jessop Way
    NG24 2ER Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWRENCO CLI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LAWRENCO CLI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAWRENCO CLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A331EDK0

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution of entire issue share capital of the company/authorised to execute such documents 19/12/2013
    RES13

    Statement of capital on Dec 18, 2013

    • Capital: GBP 0.01
    4 pagesSH19
    L2NHE7T9

    legacy

    1 pagesSH20
    L2NHE7M2

    legacy

    1 pagesCAP-SS
    L2NHE7NM

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    24 pagesMEM/ARTS
    R2MHMQMG

    Statement of company's objects

    2 pagesCC04
    A2MHZIRU

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Charles Lawrence as a director

    1 pagesTM01
    X2JIW2S8

    Termination of appointment of Robert Carroll as a director

    1 pagesTM01
    X2JIW2PR

    Termination of appointment of Geoffrey Bond as a director

    1 pagesTM01
    X2JIW2OR

    Annual return made up to Jul 03, 2013 with full list of shareholders

    9 pagesAR01
    X2BU5TVV

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA
    A26VWNJS

    Annual return made up to Jul 03, 2012 with full list of shareholders

    9 pagesAR01
    X1CYICO9

    Miscellaneous

    No circumstances connected
    1 pagesMISC
    A1BI78UR

    Accounts for a small company made up to Dec 31, 2011

    4 pagesAA
    A1BI78X7

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA
    RMZ20WJT

    Annual return made up to Jul 03, 2011 with full list of shareholders

    9 pagesAR01
    X4BA2VL4

    Annual return made up to Jul 03, 2010 with full list of shareholders

    7 pagesAR01
    XKDJ1LPO

    Full accounts made up to Dec 31, 2009

    5 pagesAA
    AHCFGKVD

    Memorandum and Articles of Association

    4 pagesMEM/ARTS
    AD15XEHL

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of LAWRENCO CLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLS, Richard
    Barrowby Road
    NG31 8AF Grantham
    122
    Lincolnshire
    Secretary
    Barrowby Road
    NG31 8AF Grantham
    122
    Lincolnshire
    British53267670003
    ALLEN, Nigel Charles
    Blackford House
    Top Green Sibthorpe
    NG23 5PN Newark
    Nottinghamshire
    Director
    Blackford House
    Top Green Sibthorpe
    NG23 5PN Newark
    Nottinghamshire
    EnglandBritishCompany Director11448130001
    HILLS, Richard
    Barrowby Road
    NG31 8AF Grantham
    122
    Lincolnshire
    Director
    Barrowby Road
    NG31 8AF Grantham
    122
    Lincolnshire
    EnglandBritishCompany Director53267670003
    BOND, Geoffrey Charles
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    Director
    Burgage Manor
    Southwell
    NG25 0EP Nottingham
    Nottinghamshire
    United KingdomBritishDirector4078810002
    CARROLL, Robert
    52 Hallfields
    Edwalton
    NG12 4AA Nottingham
    Nottinghamshire
    Director
    52 Hallfields
    Edwalton
    NG12 4AA Nottingham
    Nottinghamshire
    United KingdomBritishDirector66645770001
    LAWRENCE, Charles Clifford Seager
    Cranleigh Park
    153a Farndon Road
    NG24 4SP Newark
    Nottinghamshire
    Director
    Cranleigh Park
    153a Farndon Road
    NG24 4SP Newark
    Nottinghamshire
    EnglandBritishCompany Director10515100001

    Does LAWRENCO CLI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 09, 2007
    Delivered On Aug 17, 2007
    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 charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 17, 2007Registration of a charge (395)

    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