LAWTONS PROPERTY HOLDING COMPANY LIMITED

LAWTONS PROPERTY HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameLAWTONS PROPERTY HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06326730
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BRABCO 731 LIMITEDJul 27, 2007Jul 27, 2007

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for LAWTONS PROPERTY HOLDING COMPANY 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Craig Griffiths as a director on Jul 27, 2017

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Alan Hughes as a person with significant control on May 25, 2017

    1 pagesPSC07

    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 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Director's details changed for Mr Craig Griffiths on Jun 22, 2017

    2 pagesCH01

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

    2 pagesCH01

    Appointment of Mr Antonio Garcia-Walker as a director on May 25, 2017

    2 pagesAP01

    Termination of appointment of John Edward Reid as a director on May 25, 2017

    1 pagesTM01

    Termination of appointment of Kevin Mohan as a director on May 25, 2017

    1 pagesTM01

    Termination of appointment of Des Mohan as a director on May 25, 2017

    1 pagesTM01

    Termination of appointment of David Alan Hughes as a director on May 25, 2017

    1 pagesTM01

    Appointment of Mr Craig Griffiths as a director on May 25, 2017

    2 pagesAP01

    Termination of appointment of Des Mohan as a secretary on May 25, 2017

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    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 pagesAD01

    Who are the officers of LAWTONS PROPERTY HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA-WALKER, Antonio
    Edward Pavilion, Albert Dock
    L3 4AF Liverpool
    Ljs Accounting Services (Uk) Limited
    England
    Director
    Edward Pavilion, Albert Dock
    L3 4AF Liverpool
    Ljs Accounting Services (Uk) Limited
    England
    EnglandBritishDirector233881970002
    MOHAN, Des
    155 Menlove Avenue
    L18 3EE Liverpool
    Secretary
    155 Menlove Avenue
    L18 3EE Liverpool
    BritishDirector47006670004
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    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
    Director
    Edward Pavilion, Albert Dock
    L3 4AF Liverpool
    Ljs Accounting Services (Uk) Limited
    England
    EnglandBritishDirector233879240001
    HUGHES, David Alan
    14 College Avenue
    L37 3JL Freshfield
    Merseyside
    Director
    14 College Avenue
    L37 3JL Freshfield
    Merseyside
    EnglandEnglishDirector28933720002
    MOHAN, Des
    155 Menlove Avenue
    L18 3EE Liverpool
    Director
    155 Menlove Avenue
    L18 3EE Liverpool
    EnglandBritishDirector47006670004
    MOHAN, Kevin
    2 Saint Michaels Park
    Aughton
    L39 6TF Ormskirk
    Lancashire
    Director
    2 Saint Michaels Park
    Aughton
    L39 6TF Ormskirk
    Lancashire
    United KingdomBritishCompany Director36775000002
    REID, John Edward
    79 Dowhills Road
    L23 8SL Liverpool
    Merseyside
    Director
    79 Dowhills Road
    L23 8SL Liverpool
    Merseyside
    EnglandBritishCompany Director29838080002
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105642550001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

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

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

    Does LAWTONS PROPERTY HOLDING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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