L W HOLDINGS LTD.

Overview

Company Name	L W HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150782
Jurisdiction	Scotland
Date of Creation	May 10, 1994
Date of Cessation	May 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L W HOLDINGS LTD.?

(7415) /

Where is L W HOLDINGS LTD. located?

Registered Office Address	Locard House, Finch Way Strathclyde Business Park ML4 3PR Bellshill Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for L W HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for L W HOLDINGS LTD.?

Filings

Date

Description

Document

Type

May 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2012

Application to strike the company off the register

3 pages

DS01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

May 18, 2011

Annual return made up to May 10, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2011	Statement of capital on May 18, 2011 Capital: GBP 50	SH01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 15, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Mar 15, 2011

Appointment of Jeremy Peter Small as a secretary

3 pages

AP03

Mar 04, 2011

Termination of appointment of Lisa Mcdonell as a secretary

1 pages

TM02

Oct 19, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Matthew Gibson on Oct 06, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Sep 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

May 24, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

May 24, 2010

Registered office address changed from Locard House, Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on May 24, 2010

1 pages

AD01

Oct 15, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

May 27, 2009

legacy

3 pages

363a

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

May 19, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

1 pages

288a

Jan 28, 2008

Accounts made up to Apr 30, 2007

9 pages

Sep 24, 2007

legacy

1 pages

288b

Sep 24, 2007

legacy

1 pages

225

Sep 24, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of L W HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	Feb 22, 2011		Secretary	Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland		British			158512990001
GIBSON, Matthew Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	Jan 25, 2008		Director	Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	United Kingdom	British	1974-5	Accountant	82427280001
TYLER, Martin Keith Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	Feb 22, 2011		Director	Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	Great Britain	British	1977-9	Chartered Accountant	158372390001
MCDONELL, Lisa Michelle 50 Valley Drive LS29 8PA Ilkley West Yorkshire	Sep 01, 2007	Feb 22, 2011	Secretary	50 Valley Drive LS29 8PA Ilkley West Yorkshire		British		Solicitor	88620750001
PAGAN, Archibald 1 Christchurch Place East Kilbride G75 8RA Glasgow Lanarkshire	Jul 03, 1995	Apr 20, 1999	Secretary	1 Christchurch Place East Kilbride G75 8RA Glasgow Lanarkshire		British		Insurance Broker	1030720001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 10, 1994	May 10, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
RUSSELL, Dan Gardiner 51 Cameron Street ML1 3AH Motherwell Lanarkshire	May 10, 1994	Jul 03, 1995	Secretary	51 Cameron Street ML1 3AH Motherwell Lanarkshire		British		Insurance Broker	379980001
RUSSELL, Dorothy Kathryn 51 Cameron Street ML1 3AH Motherwell Lanarkshire	Apr 20, 1999	Jan 31, 2002	Secretary	51 Cameron Street ML1 3AH Motherwell Lanarkshire		British		Secretary	63907410001
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Jan 31, 2002	Aug 31, 2007	Secretary	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British		Director	9138100003
COOK, Geoffrey Graham Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire	Jan 31, 2002	Jan 16, 2005	Director	Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire		British	1945-2	Director	51386970005
HARRIS, Edward 18 Beech Crescent G77 5BN Newton Mearns Glasgow	Jan 31, 2002	Aug 31, 2002	Director	18 Beech Crescent G77 5BN Newton Mearns Glasgow		British	1955-7	Director	81098320001
LEWIS, William Lockhart Mill ML11 7RB Lanark Clydesdale	May 10, 1994	Jul 03, 1995	Director	Lockhart Mill ML11 7RB Lanark Clydesdale		British	1935-7	Insrance Broker	61235080001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 10, 1994	May 10, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MEEHAN, Paul Christopher 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	Jan 16, 2005	Jan 25, 2008	Director	9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	United Kingdom	British	1949-12	Director	127255230002
MEEHAN, Paul Christopher 16 The Spinney HG5 0TD Knaresborough North Yorkshire	Jan 31, 2002	Aug 31, 2002	Director	16 The Spinney HG5 0TD Knaresborough North Yorkshire		British	1949-12	Director	2919580002
PAGAN, Archibald 1 Christchurch Place East Kilbride G75 8RA Glasgow Lanarkshire	May 10, 1994	Apr 20, 1999	Director	1 Christchurch Place East Kilbride G75 8RA Glasgow Lanarkshire		British	1940-12	Insurance Broker	1030720001
POPPLEWELL, Kenneth 3 Adel Towers Court Adel LS16 8ER Leeds West Yorkshire	Jan 31, 2002	Aug 31, 2002	Director	3 Adel Towers Court Adel LS16 8ER Leeds West Yorkshire		British	1951-4	Director	43094790001
PRESTON, Colin Taylor Avalon 4 Denholm Gardens Quarter ML3 7XY Hamilton Lanarkshire	Jan 31, 2002	Aug 31, 2002	Director	Avalon 4 Denholm Gardens Quarter ML3 7XY Hamilton Lanarkshire		British	1954-2	Director	467360002
RUSSELL, Dan Gardiner 51 Cameron Street ML1 3AH Motherwell Lanarkshire	May 10, 1994	Jan 31, 2002	Director	51 Cameron Street ML1 3AH Motherwell Lanarkshire		British	1945-1	Insurance Broker	379980001
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Jan 31, 2002	Aug 31, 2007	Director	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	England	British	1957-8	Director	9138100003
STORY, Ian Graham Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	Sep 01, 2007	Apr 08, 2011	Director	Finch Way Strathclyde Business Park ML4 3PR Bellshill Locard House, Lanarkshire Scotland	United Kingdom	British	1963-1	Financial Director	75238840004

View Detailed Information on Officers and People with Significant Control

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.
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