LAB M LIMITED
Visión general
| Nombre de la empresa | LAB M LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02903063 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LAB M LIMITED?
- Otras industrias manufactureras n.c.p. (32990) / Industrias manufactureras
¿Dónde se encuentra LAB M LIMITED?
| Dirección de la sede social | 1 Quest Park Moss Hall Road BL9 7JJ Heywood Lancashire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LAB M LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| IDG (UK) LIMITED | 16 abr 1996 | 16 abr 1996 |
| MALTHUS INTERNATIONAL LIMITED | 22 abr 1994 | 22 abr 1994 |
| SWIRLPORT LIMITED | 28 feb 1994 | 28 feb 1994 |
¿Cuáles son las últimas cuentas de LAB M LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2022 |
¿Cuáles son las últimas presentaciones para LAB M LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 4 páginas | DS01 | ||||||||||
Estado de capital el 14 jun 2023
| 3 páginas | SH19 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital tras una asignación de acciones el 14 jun 2023
| 3 páginas | SH01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 may 2022 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 28 sept 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 may 2021 | 21 páginas | AA | ||||||||||
Declaración de confirmación presentada el 28 sept 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 may 2020 | 25 páginas | AA | ||||||||||
Declaración de confirmación presentada el 28 sept 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 3 | 2 páginas | MR04 | ||||||||||
Nombramiento de Dr Jason Lilly como director el 05 mar 2020 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr John Adent como director el 05 mar 2020 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Steven James Donnachie como director el 05 mar 2020 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Jeffrey Irwin Holmes como director el 05 mar 2020 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 may 2019 | 22 páginas | AA | ||||||||||
Cese del nombramiento de James Lamar Herbert como director el 01 nov 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 28 sept 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 029030630010 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 2 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de LAB M LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ADENT, John Edward | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 267191700001 | |||||
| DONNACHIE, Steven James | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | Scotland | British | 268212170001 | |||||
| LILLY, Jason Warren | Director | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 290589050001 | |||||
| QUINLAN, Steven | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 203110190001 | |||||
| BROWN, Michael Stewart | Secretario | Flat 6 Derwent Park House New Road DE22 1DR Derby | British | 86327240001 | ||||||
| COTTON, Angela | Secretario | 3 Ravens Holme BL1 5TN Bolton Greater Mancheseter | British | 62018140001 | ||||||
| DUNBAR, Stephen John | Secretario | 43 Cotswold Drive Horwich BL6 7DE Bolton Lancashire | British | 46237640003 | ||||||
| JAMES, Richard David | Secretario | 19 Mill Close WA2 0ST Warrington Cheshire | British | 80458850001 | ||||||
| MCMAHON, Gregory Joseph | Secretario | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| RAPSON, Bernard David | Secretario | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | British | 3213310001 | ||||||
| SMITH, Paul Gareth | Secretario | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | 184015420001 | |||||||
| SULLIVAN, Mark James | Secretario | 2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire | British | 101060960001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretario corporativo | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| CLYDE SECRETARIES LIMITED | Secretario corporativo | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOND, Damian Joseph Peter | Director | 3 The Greens Todmorden Road OL13 9HJ Bacup Lancashire | England | British | 56681240003 | |||||
| BONDSWELL, Andrew | Director | 19 Brier Hill View HD2 1JQ Huddersfield West Yorkshire | British | 62729310001 | ||||||
| BOWHILL, Keith Nicholas | Director | Woodside Sandy Lane Rushmoor GU10 2ET Farnham Surrey | British | 61679460002 | ||||||
| BUHL, Christian | Director | Noddegangen 9 FOREIGN Holte Dk 2840 Denmark | Danish | 30528580001 | ||||||
| CASSELLS, John Maclaren, Dr | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 63881080001 | |||||
| FRASER-ALLEN, William Thomas | Director | Kings Arms Yard EC2R 7AF London 1 England | England | British | 150535240001 | |||||
| GOODWILLE, Colin | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 3856830002 | |||||
| GOODWILLE, Fiona Ford | Director | The Old Rectory Church Lane CB3 8QN Papworth Everard Cambridge | British | 20914960001 | ||||||
| GUNLACK, Robert Henry | Director | Treviades Barton High Cross Constantine TR11 5RG Falmouth Cornwall | England | British | 27971040006 | |||||
| HERBERT, James Lamar | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 200649010001 | |||||
| HILLARY, Alan | Director | 1 Cameron Close GU6 8EB Cranleigh Surrey | United Kingdom | British | 13184060001 | |||||
| HOLMES, Stephen Jeffrey Irwin, Dr | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United Kingdom | British | 200627160001 | |||||
| KELLY, Derek | Director | 20 Woodland Close Verwood BH31 7PN Bournemouth Dorset | British | 116389600001 | ||||||
| MORRIS, Ian Leslie | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | United Kingdom | British | 138377860001 | |||||
| PRIMROSE, Sandy Blackadder, Doctor | Director | Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire | England | British | 17972160001 | |||||
| RAPSON, Bernard David | Director | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | England | British | 3213310001 | |||||
| SAVAGE, Barry David | Director | 43 Hawkstone Road Whitefield M45 7PR Manchester | British | 55824670001 | ||||||
| SCHRODER, Johan | Director | Taarbaek Strandvej 24 DK 2930 Klampenborg Denmark | Danish | 3856860004 | ||||||
| SMITH, Paul Gareth | Director | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 187422070001 | |||||
| SMITH, Peter James | Director | 19 Coolidge Avenue LA1 5ER Lancaster | British | 37288990001 |
¿Quiénes son las personas con control significativo de LAB M LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lab M Holdings Ltd | 06 abr 2016 | Moss Hall Road BL9 7JJ Bury 1 England | No | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Tiene LAB M LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 31 oct 2013 Entregado el 07 nov 2013 | Satisfecho en su totalidad | ||
Breve descripción Unit 3 quest park, moss hall road, heywood, lancashire. Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 ago 2011 Entregado el 19 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Units 1 & 2 quest park moss hall road heywood lancashire part of t/no. MAN137583 and all easements and rights attached to such property and all buildings, fixtures and other structures and fixed plant and machinery from time to time thereon see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 ago 2011 Entregado el 19 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Units 1 & 2 quest park, moss hall road, heywood, lancashire t/no MAN137583 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 ago 2011 Entregado el 13 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 ago 2011 Entregado el 05 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 ene 2002 Entregado el 30 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 dic 1995 Entregado el 22 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge all book and other debts both present and future and the benefit of all contracts and policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 1995 Entregado el 02 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or by the companies hereinafter defined ("the customer") and all monies agreed to be paid by the company in accordance with the provisions of any guarantee or guarantees given by the company to the yorkshire bank public limited company in respect of the indebtedness and liability of the customer or any company or companies which may constitute a sub sidiary or subsidiaries of the charging company or any company or companies which may be otherwise associated with the charging company in business | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 may 1995 Entregado el 23 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0