R & M LANE LIMITED

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

    Company NameR & M LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09094548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & M LANE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is R & M LANE LIMITED located?

    Registered Office Address
    37a Quebec Street
    NR19 2DJ Dereham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & M LANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for R & M LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Guy Stephen King on Nov 01, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Gsk Pigs Limited as a person with significant control on Oct 09, 2020

    2 pagesPSC02

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Cessation of Marich Limited as a person with significant control on Oct 09, 2020

    1 pagesPSC07

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 37a Quebec Street Dereham Norfolk NR19 2DJ on Nov 23, 2020

    2 pagesAD01

    Appointment of Mr Guy Stephen King as a director on Oct 09, 2020

    2 pagesAP01

    Termination of appointment of Richard Henry Lane as a director on Oct 09, 2020

    1 pagesTM01

    Termination of appointment of Margaret Ruth Lane as a director on Oct 09, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Cessation of Richard Henry Lane as a person with significant control on Oct 24, 2018

    1 pagesPSC07

    Cessation of Margaret Ruth Lane as a person with significant control on Oct 24, 2018

    1 pagesPSC07

    Who are the officers of R & M LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Guy Stephen
    Quebec Street
    NR19 2DJ Dereham
    37a
    Norfolk
    Director
    Quebec Street
    NR19 2DJ Dereham
    37a
    Norfolk
    EnglandBritish113138080005
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    EnglandBritish159715260001
    LANE, Margaret Ruth
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    United KingdomBritish188789690002
    LANE, Richard Henry
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    United KingdomBritish188789030002
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    195193660001

    Who are the persons with significant control of R & M LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quebec Street
    NR19 2DJ Dereham
    37a
    England
    Oct 09, 2020
    Quebec Street
    NR19 2DJ Dereham
    37a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05822041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    England
    Oct 24, 2018
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11535321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Margaret Ruth Lane
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Henry Lane
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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