LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED
Overview
| Company Name | LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07311764 |
| 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 LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED located?
| Registered Office Address | Gilwern Park Ty Mawr Road Gilwern NP7 0EB Abergavenny Monmouthshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | 4 pages | DS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the termination of Bertrand Jean Marie Le Claire as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Jianxiong Hu as a secretary on Mar 14, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Bertrand Jean Marie Le Claire as a director on Mar 15, 2023 | 2 pages | TM01 | ||||||
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Termination of appointment of Christian Achim Von Der Linde as a secretary on Mar 15, 2023 | 1 pages | TM02 | ||||||
Appointment of Jianxiong Hu as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Christian Achim Von Der Linde as a secretary on Jan 25, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Aiden Peter Michael Lambe as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Aiden Peter Michael Lambe as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||
Satisfaction of charge 073117640002 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Bertrand Jean Marie Le Claire as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Rongqi Shu as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephan Adler as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||
Satisfaction of charge 073117640002 in part | 1 pages | MR04 | ||||||
Appointment of Mr Rongqi Shu as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||
Who are the officers of LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HU, Jianxiong | Secretary | Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive System Gmbh Germany | 306924220001 | |||||||
| HU, Jianxiong | Director | Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany | Germany | German | 306877470001 | |||||
| ZHOU, Xiaofeng | Director | Oriental Financial Plaza No 1168 , Century Avenue Pudong New District Floor 6 , Building A Shanghai China | China | Chinese | 206511320002 | |||||
| BRODIE, Robert | Secretary | Llyswen Road Cyncoed CF23 6NG Cardiff 16 Wales | 199926410001 | |||||||
| LAMBE, Aiden Peter Michael | Secretary | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | 215102030001 | |||||||
| MATHEW-JONES, Trevor John | Secretary | Bertram Drive CH47 0LQ Hoylake 30 Wirral United Kingdom | 152608080001 | |||||||
| VON DER LINDE, Christian Achim | Secretary | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | 304925370001 | |||||||
| ADLER, Stephan | Director | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | Germany | German | 250601580001 | |||||
| HANCOCK, Geoffrey Stuart | Director | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Wales | Wales | British | 194360300002 | |||||
| LAMBE, Aiden Peter Michael | Director | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | Wales | British | 101904080001 | |||||
| LE CLAIRE, Bertrand Jean Marie | Director | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | France | French | 279173210001 | |||||
| LIN, Fuqing | Director | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | Germany | Chinese | 243994680001 | |||||
| MA, Zhicong | Director | Station Road NG4 3AA Nottingham Carlton Business & Technology Centre United Kingdom | China | Chinese | 118326650002 | |||||
| SHU, Rongqi | Director | Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales | China | Chinese | 267798340001 | |||||
| XU, Guodong | Director | #9 Long 5 Xuhong Road (N) Shanghai Rm 1602 China | China | Chinese | 194256750002 | |||||
| ZHOU, Cimei | Director | Station Road NG4 3AA Nottingham Carlton Business & Technology Centre | China | Chinese | 152608090001 |
Who are the persons with significant control of LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Automotive Systems Limited | Nov 27, 2018 | Ty Mawr Road NP7 0EB Gilwern, Abergavenny Gilwern Park Wales | No | ||||||||||
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Natures of Control
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| Ningbo Lawrence Automotive Interiors Co Limited | Apr 06, 2016 | Zhen'An Road Xixhou Town Xiangshan 104 Ningbo China | Yes | ||||||||||
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Natures of Control
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Does LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 11, 2017 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 17, 2015 Delivered On Feb 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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