LAB M HOLDINGS LIMITED
Overview
| Company Name | LAB M HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06528669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAB M HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LAB M HOLDINGS LIMITED located?
| Registered Office Address | 1 Quest Park Moss Hall Road BL9 7JJ Heywood Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAB M HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for LAB M HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jun 16, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2022 | 12 pages | AA | ||||||||||||||||||
Accounts for a small company made up to May 31, 2021 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Adent as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Jason Lilly as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven James Donnachie as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Jeffrey Irwin Holmes as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to May 31, 2019 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of James Lamar Herbert as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LAB M HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADENT, John Edward | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 267191700001 | |||||||||
| DONNACHIE, Steven James | Director | c/o Neogen Europe Ltd Auchincruive KA6 5HU Ayr The Dairy School Scotland | Scotland | British | 268212170001 | |||||||||
| LILLY, Jason Warren | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 290589050001 | |||||||||
| QUINLAN, Steven | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 203110190001 | |||||||||
| SMITH, Paul Gareth | Secretary | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | 184035450001 | |||||||||||
| SULLIVAN, Mark James | Secretary | 2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire | British | 101060960001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CASSELLS, John Maclaren, Dr | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 63881080001 | |||||||||
| FRASER-ALLEN, William Thomas | Director | c/o Albion Ventures Llp King's Arms Yard EC2R 7AF London 1 U K | England | British | 150535240001 | |||||||||
| GOODWILLE, Colin | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | England | British | 3856830002 | |||||||||
| GUNLACK, Robert Henry | Director | Treviades Barton High Cross Constantine TR11 5RG Falmouth Cornwall | England | British | 27971040006 | |||||||||
| HERBERT, James Lamar | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 200649010001 | |||||||||
| HOLMES, Stephen Jeffrey Irwin, Dr | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United Kingdom | British | 200627160001 | |||||||||
| MORRIS, Ian Leslie | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United Kingdom | British | 138377860001 | |||||||||
| SMITH, Paul Gareth | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | England | British | 187422070001 | |||||||||
| SYMMONDS, Andrew Bryant | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | Uk | British | 94035050001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 | |||||||||||
| NEWMEDIA SPARK DIRECTORS LIMITED | Director | Glasshouse Street W1B 5DG London 33 England |
| 146860510001 |
Who are the persons with significant control of LAB M HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neogen Europe Limited | Apr 06, 2016 | Auchincruive KA6 5HU Ayr The Dairy School Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LAB M HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2011 Delivered On Aug 13, 2011 | 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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 02, 2011 Delivered On Aug 05, 2011 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture containing fixed and floating charges | Created On Oct 01, 2008 Delivered On Oct 14, 2008 | 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
| ||||
Transactions
| ||||
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