LAKECROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLAKECROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAKECROWN LIMITED?

    • (9999) /

    Where is LAKECROWN LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKECROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for LAKECROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    10 pages2.26B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Termination of appointment of Ralph Norman Pelosi as a director on Jan 31, 2012

    1 pagesTM01

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    22 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    17 pages2.15B(Scot)

    Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on Sep 01, 2011

    1 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2011

    Statement of capital on Apr 11, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    4 pages410(Scot)

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    5 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of LAKECROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, David Peddie
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    Secretary
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    British100404040001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    PELOSI, Ralph Norman
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    Director
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    ScotlandBritishDirector97499370001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does LAKECROWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 28, 2009
    Delivered On Jan 31, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Jan 31, 2009Registration of a charge (410)
    • Feb 02, 2009
    Bond & floating charge
    Created On May 23, 2007
    Delivered On May 30, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Anglo Irish Property Lending Limited
    Transactions
    • May 30, 2007Registration of a charge (410)

    Does LAKECROWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2012Administration ended
    Aug 11, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Alan Alexander Brown
    141 Bothwell Street
    G2 7EQ Glasgow
    practitioner
    141 Bothwell Street
    G2 7EQ Glasgow
    John Bruce Cartwright
    141 Bothwell Street
    G2 7EQ Glasgow
    practitioner
    141 Bothwell Street
    G2 7EQ Glasgow

    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