LAIRD TREASURY LIMITED
Overview
| Company Name | LAIRD TREASURY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11444326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAIRD TREASURY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LAIRD TREASURY LIMITED located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAIRD TREASURY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LAIRD TREASURY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2024 |
| Next Confirmation Statement Due | Jul 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2023 |
| Overdue | Yes |
What are the latest filings for LAIRD TREASURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 10, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on Sep 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Mark Fussell as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Read as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edward Timothy Homer as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Mary Ferguson as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Louise Wise as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 17, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Ai Ladder Limited as a person with significant control on Mar 08, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Thomas Edward Timothy Homer as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Mark Fussell as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LAIRD TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISE, Sarah Louise | Director | Victoria Street SW1E 5LB London 160 England | United Kingdom | British | Director | 292854250001 | ||||
| DANGERFIELD, Kevin Jeremy | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | Director | 117115170004 | ||||
| FERGUSON, Kathryn Mary | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | England | British | Chartered Accountant | 212500870002 | ||||
| FUSSELL, Christopher Mark | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | General Counsel | 63476510004 | ||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom | United Kingdom | British | Director | 253483210001 | ||||
| QUINLAN, Anthony James | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | England | British | Chief Executive Officer | 108324240013 | ||||
| READ, Michael John | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | Group Treasurer | 248019690001 |
Who are the persons with significant control of LAIRD TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Ladder Limited | Mar 08, 2021 | Pall Mall SW1Y 5NQ London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laird Limited | Jul 02, 2018 | Pall Mall SW1Y 5NQ London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LAIRD TREASURY 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