LAWTONS PROPERTY HOLDING COMPANY LIMITED
Overview
Company Name | LAWTONS PROPERTY HOLDING COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06326730 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LAWTONS PROPERTY HOLDING COMPANY LIMITED?
Company Name | From | Until |
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BRABCO 731 LIMITED | Jul 27, 2007 | Jul 27, 2007 |
What are the latest accounts for LAWTONS PROPERTY HOLDING COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for LAWTONS PROPERTY HOLDING COMPANY LIMITED?
Date | Description | Document | Type | |
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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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Craig Griffiths as a director on Jul 27, 2017 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Alan Hughes as a person with significant control on May 25, 2017 | 1 pages | PSC07 | ||
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 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Director's details changed for Mr Craig Griffiths on Jun 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Antonio Garcia-Walker on Jun 22, 2017 | 2 pages | CH01 | ||
Appointment of Mr Antonio Garcia-Walker as a director on May 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of John Edward Reid as a director on May 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Kevin Mohan as a director on May 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of Des Mohan as a director on May 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Alan Hughes as a director on May 25, 2017 | 1 pages | TM01 | ||
Appointment of Mr Craig Griffiths as a director on May 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Des Mohan as a secretary on May 25, 2017 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
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 | ||
Who are the officers of LAWTONS PROPERTY HOLDING COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GARCIA-WALKER, Antonio | Director | Edward Pavilion, Albert Dock L3 4AF Liverpool Ljs Accounting Services (Uk) Limited England | England | British | Director | 233881970002 | ||||
MOHAN, Des | Secretary | 155 Menlove Avenue L18 3EE Liverpool | British | Director | 47006670004 | |||||
BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105569960001 | |||||||
GRIFFITHS, Craig | Director | Edward Pavilion, Albert Dock L3 4AF Liverpool Ljs Accounting Services (Uk) Limited England | England | British | Director | 233879240001 | ||||
HUGHES, David Alan | Director | 14 College Avenue L37 3JL Freshfield Merseyside | England | English | Director | 28933720002 | ||||
MOHAN, Des | Director | 155 Menlove Avenue L18 3EE Liverpool | England | British | Director | 47006670004 | ||||
MOHAN, Kevin | Director | 2 Saint Michaels Park Aughton L39 6TF Ormskirk Lancashire | United Kingdom | British | Company Director | 36775000002 | ||||
REID, John Edward | Director | 79 Dowhills Road L23 8SL Liverpool Merseyside | England | British | Company Director | 29838080002 | ||||
BRABNERS DIRECTORS LIMITED | 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?
Name | Notified On | Address | Ceased |
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Mr David Alan Hughes | 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
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What are the latest statements on persons with significant control for LAWTONS PROPERTY HOLDING COMPANY LIMITED?
Notified On | Ceased On | Statement |
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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 |
Does LAWTONS PROPERTY HOLDING COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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