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ASHBY LAWRENCE HOLDINGS LIMITED

ASHBY LAWRENCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameASHBY LAWRENCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06472074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASHBY LAWRENCE HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHBY LAWRENCE HOLDINGS LIMITED located?

    Registered Office Address
    Bdo Llp
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBY LAWRENCE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ASHBY LAWRENCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Death of a liquidator

    		3 pagesLIQ09

    Liquidators' statement of receipts and payments to Nov 27, 2019

    		13 pagesLIQ03

    Registered office address changed from C/O Landex 19 Holywells Road Ipswich IP3 0DL to Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 10, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2018

    		LRESSP

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O Landex 19 Holywells Road Ipswich IP3 0DL England* on Jan 16, 2014

    		1 pagesAD01

    Registered office address changed from * C/O Landex 18 the Havens Ransomes Europark Ipswich IP3 9SJ United Kingdom* on Jan 16, 2014

    		1 pagesAD01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ian Frederick Wilson on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Thomas Glyn Davies on Jan 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ASHBY LAWRENCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Philip Leslie
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		Secretary
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		British58602180001
    DAVIES, Thomas Glyn
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		Director
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		EnglandBritish7457390009
    WEST, Philip Leslie
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		Director
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		United KingdomBritish58602180001
    WILSON, Ian Frederick
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		Director
    Two Snowhill
    B4 6GA Snow Hill Queensway
    Bdo Llp
    Birmingham
    		EnglandBritish110171210001
    WAINE, Ian Michael
    The Spinney
    High Road Great Finborough
    IP14 3AA Stowmarket
    Suffolk
    		Secretary
    The Spinney
    High Road Great Finborough
    IP14 3AA Stowmarket
    Suffolk
    		British93513490001
    SLEIGHT, Paul Thomas
    4 Queenscliffe Road
    IP2 9AS Ipswich
    		Director
    4 Queenscliffe Road
    IP2 9AS Ipswich
    		United KingdomBritish127030240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHBY LAWRENCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanbury Riverside Holdings Ltd
    Oliver Close
    RM20 3EE Grays
    Hanbury Riverside
    England
    		Apr 06, 2016
    Oliver Close
    RM20 3EE Grays
    Hanbury Riverside
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House Cardiff
    Registration Number06472069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ASHBY LAWRENCE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2018Commencement of winding up
    Aug 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    View Detailed Information on Insolvency Cases

    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