LASERCOMB ENGRAVING LIMITED
Overview
| Company Name | LASERCOMB ENGRAVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06917163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASERCOMB ENGRAVING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LASERCOMB ENGRAVING LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Spa Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASERCOMB ENGRAVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LASERCOMB ENGRAVING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 28, 2023 |
What are the latest filings for LASERCOMB ENGRAVING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2024 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from 2 Meir Road Park Farm North Redditch Worcestershire B98 7SY to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Spa Worcestershire WR9 9AJ on Jul 25, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of John Martin Handley as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Mark Guest on Dec 02, 2020 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Martin Handley as a director on Jul 05, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Susan Clare Parkinson as a director on Jul 05, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LASERCOMB ENGRAVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Mark | Secretary | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Spa 11 Worcestershire | United Kingdom | 45765820002 | ||||||
| BAXTER, Alistair David | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Spa 11 Worcestershire | England | British | 61413530007 | |||||
| GUEST, Mark, Mr. | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Spa 11 Worcestershire | England | British | 45765820006 | |||||
| PARKINSON, Susan Clare | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Spa 11 Worcestershire | England | British | 232581450001 | |||||
| RIDINGS, Mark Antony | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Spa 11 Worcestershire | United Kingdom | British | 110267840001 | |||||
| HANDLEY, John Martin | Director | Meir Road Park Farm North B98 7SY Redditch 2 Worcestershire | England | British | 75640920001 |
Who are the persons with significant control of LASERCOMB ENGRAVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lasercomb Holdings Limited | Apr 06, 2016 | Riverside Industrial Estate, Meir Road B98 7SY Redditch 2 England | No | ||||||||||
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Natures of Control
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Does LASERCOMB ENGRAVING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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