LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED
Overview
| Company Name | LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07663218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED located?
| Registered Office Address | 2 Shore Lines Building Shore Road CH41 1AU Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 1107 LIMITED | Jun 09, 2011 | Jun 09, 2011 |
What are the latest accounts for LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LABC NEW HOME WARRANTY SURVEYORS HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on Nov 20, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Jacqueline Ann Goodman as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Bernadette Mary Devaney as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Gary James Devaney as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2011
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||
Termination of appointment of Brabners Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Adam Ryan as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Brabners Directors Limited as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed brabco 1107 LIMITED\certificate issued on 23/06/11 | 2 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Jacqueline Ann | Secretary | Shore Lines Building Shore Road CH41 1AU Birkenhead 2 Merseyside England | British | 161909970001 | ||||||||||
| DEVANEY, Bernadette Mary | Director | Shore Lines Building Shore Road CH41 1AU Birkenhead 2 Merseyside England | United Kingdom | British | 54054890004 | |||||||||
| DEVANEY, Gary James | Director | Shore Lines Building Shore Road CH41 1AU Birkenhead 2 Merseyside England | United Kingdom | British | 97573420002 | |||||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Exchange Flags L2 3YL Liverpool Horton House Merseyside United Kingdom |
| 79429720001 | ||||||||||
| RYAN, Adam | Director | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd Merseyside United Kingdom | England | British | 134193010001 | |||||||||
| BRABNERS DIRECTORS LIMITED | Director | Exchange Flags L2 3YL Liverpool Horton House Merseyside United Kingdom |
| 160682060001 |
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