LAWTONS PROPERTY HOLDING COMPANY LIMITED

Overview

Company Name	LAWTONS PROPERTY HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06326730
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2007
Date of Cessation	May 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAWTONS PROPERTY HOLDING COMPANY LIMITED located?

Registered Office Address	Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor L5 9PR Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 731 LIMITED	Jul 27, 2007	Jul 27, 2007

What are the latest accounts for LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 07, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2019	Application to strike the company off the register	3 pages	DS01

Jan 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Jan 07, 2019	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Oct 16, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2018	Termination of appointment of Craig Griffiths as a director on Jul 27, 2017	1 pages	TM01

Jul 02, 2018	Registered office address changed from C/O Ljs Accounting Services (Uk) Ltd 2nd Floor, Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on Jul 02, 2018	1 pages	AD01

Sep 21, 2017	Confirmation statement made on Jul 27, 2017 with updates	4 pages	CS01

Sep 21, 2017	Notification of a person with significant control statement	2 pages	PSC08

Sep 21, 2017	Cessation of David Alan Hughes as a person with significant control on May 25, 2017	1 pages	PSC07

Sep 21, 2017	Registered office address changed from Unit 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ to C/O Ljs Accounting Services (Uk) Ltd 2nd Floor, Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on Sep 21, 2017	1 pages	AD01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jun 23, 2017	Director's details changed for Mr Craig Griffiths on Jun 22, 2017	2 pages	CH01

Jun 23, 2017	Director's details changed for Mr Antonio Garcia-Walker on Jun 22, 2017	2 pages	CH01

Jun 19, 2017	Appointment of Mr Antonio Garcia-Walker as a director on May 25, 2017	2 pages	AP01

Jun 19, 2017	Termination of appointment of John Edward Reid as a director on May 25, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of Kevin Mohan as a director on May 25, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of Des Mohan as a director on May 25, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of David Alan Hughes as a director on May 25, 2017	1 pages	TM01

Jun 19, 2017	Appointment of Mr Craig Griffiths as a director on May 25, 2017	2 pages	AP01

Jun 19, 2017	Termination of appointment of Des Mohan as a secretary on May 25, 2017	1 pages	TM02

Jun 19, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Sep 16, 2016	Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to Unit 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on Sep 16, 2016	2 pages	AD01

View All Filings

Who are the officers of LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARCIA-WALKER, Antonio Edward Pavilion, Albert Dock L3 4AF Liverpool Ljs Accounting Services (Uk) Limited England	May 25, 2017		Director	Edward Pavilion, Albert Dock L3 4AF Liverpool Ljs Accounting Services (Uk) Limited England	England	British	1976-11	Director	233881970002
MOHAN, Des 155 Menlove Avenue L18 3EE Liverpool	Aug 22, 2007	May 25, 2017	Secretary	155 Menlove Avenue L18 3EE Liverpool		British		Director	47006670004
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside	Jul 27, 2007	Aug 22, 2007	Secretary	C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside					105569960001
GRIFFITHS, Craig Edward Pavilion, Albert Dock L3 4AF Liverpool Ljs Accounting Services (Uk) Limited England	May 25, 2017	Jul 27, 2017	Director	Edward Pavilion, Albert Dock L3 4AF Liverpool Ljs Accounting Services (Uk) Limited England	England	British	1989-9	Director	233879240001
HUGHES, David Alan 14 College Avenue L37 3JL Freshfield Merseyside	Aug 22, 2007	May 25, 2017	Director	14 College Avenue L37 3JL Freshfield Merseyside	England	English	1957-8	Director	28933720002
MOHAN, Des 155 Menlove Avenue L18 3EE Liverpool	Aug 22, 2007	May 25, 2017	Director	155 Menlove Avenue L18 3EE Liverpool	England	British	1961-3	Director	47006670004
MOHAN, Kevin 2 Saint Michaels Park Aughton L39 6TF Ormskirk Lancashire	Nov 20, 2007	May 25, 2017	Director	2 Saint Michaels Park Aughton L39 6TF Ormskirk Lancashire	United Kingdom	British	1949-11	Company Director	36775000002
REID, John Edward 79 Dowhills Road L23 8SL Liverpool Merseyside	Nov 20, 2007	May 25, 2017	Director	79 Dowhills Road L23 8SL Liverpool Merseyside	England	British	1949-6	Company Director	29838080002
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside	Jul 27, 2007	Aug 22, 2007	Director	C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside					105642550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alan Hughes 20-23 King Edward Industrial Estate, Gibraltar Row L3 7HJ Liverpool 20-24 England	Jul 18, 2016	20-23 King Edward Industrial Estate, Gibraltar Row L3 7HJ Liverpool 20-24 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LAWTONS PROPERTY HOLDING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2017		The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does LAWTONS PROPERTY HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 20, 2013 Delivered On Feb 26, 2013	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 Svenska Handelsbanken Ab (Publ)
	Transactions Feb 26, 2013Registration of a charge (MG01) Jun 19, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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