G.C. LANE LTD

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

    Company NameG.C. LANE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07189843
    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 G.C. LANE LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is G.C. LANE LTD located?

    Registered Office Address
    100 St James Road St. James Road
    NN5 5LF Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G.C. LANE LTD?

    Previous Company Names
    Company NameFromUntil
    FOUR PINES LTDMar 15, 2010Mar 15, 2010

    What are the latest accounts for G.C. LANE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for G.C. LANE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2018

    LRESSP

    Registered office address changed from Four Pines, St Veeps Bagley Wood Road, Kennington Oxford OX1 5LY to 100 st James Road St. James Road Northampton NN5 5LF on Jun 05, 2018

    1 pagesAD01

    Confirmation statement made on May 21, 2018 with updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Appointment of Mrs Helen Mary Lane as a director on Jul 14, 2017

    2 pagesAP01

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Appointment of Mrs Helen Lane as a secretary on Sep 01, 2016

    2 pagesAP03

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Geoffrey Charles Lane on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of G.C. LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Helen
    St. James Road
    NN5 5LF Northampton
    100 St James Road
    England
    Secretary
    St. James Road
    NN5 5LF Northampton
    100 St James Road
    England
    213308490001
    LANE, Geoffrey Charles
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House, 287-291
    England
    Director
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House, 287-291
    England
    EnglandBritishAccountant25390510003
    LANE, Helen Mary
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    England
    Director
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    England
    EnglandBritishDirector177099530001

    Who are the persons with significant control of G.C. LANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Charles Lane
    St. James Road
    NN5 5LF Northampton
    100 St James Road
    England
    Apr 06, 2016
    St. James Road
    NN5 5LF Northampton
    100 St James Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does G.C. LANE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2018Commencement of winding up
    Feb 16, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes

    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