LASOMES LIMITED
Vue d'ensemble
| Nom de la société | LASOMES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01172581 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LASOMES LIMITED ?
| Adresse du siège social | Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LASOMES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2012 |
Quel est le statut du dernier bilan annuel pour LASOMES LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour LASOMES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 avr. 2015 | 3 pages | 4.68 | ||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 avr. 2014 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 avr. 2013 | 7 pages | 4.68 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Comptes pour une société dormante établis au 30 juin 2011 | 5 pages | AA | ||||||||||
Changement d'adresse du siège social de * Block B Burgan House the Causeway Staines Middlesex TW18 3PR* le 02 mars 2012 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 21 déc. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de LASOMES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secrétaire | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 | |||||||
| BROWN, Alan Duke | Administrateur | Mid New Cultins EH11 4DU Edinburgh Adam House 5 | England | British | 32640750005 | |||||
| MILLAR, Robert James | Administrateur | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 3211980007 | |||||
| REID, John Graham Gunn | Administrateur | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 54537790003 | |||||
| LAYTONS SOLICITORS | Secrétaire | Tempus Court Onslow Street GU1 4SS Guildford Surrey | 10280530002 | |||||||
| LEDINGHAM CHALMERS LLP | Secrétaire | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| ALLAN, John | Administrateur | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | 91693130001 | |||||
| BALL, Geoffrey Arthur | Administrateur | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 246030002 | |||||
| BROWN, Alan Duke | Administrateur | CV37 | England | British | 32640750005 | |||||
| DATE, Roger Gareth | Administrateur | Marshbrook 12 Mallards Way GU18 5ND Lightwater Surrey | British | 21362540001 | ||||||
| DICK, Robert John Westwater | Administrateur | 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland | British | 246770002 | ||||||
| MOORE, Alan Sutherland | Administrateur | 7 Chatsworth Drive SP10 3UF Andover Hampshire | British | 35539850001 |
LASOMES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 29 juin 2010 Livré le 07 juil. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 déc. 2009 Livré le 23 déc. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 21 déc. 2009 Livré le 23 déc. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The whole of the property, assets and undertaking (including uncalled capital) from time to time (the charged assets). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 mai 1991 Livré le 09 mai 1991 | Totalement satisfaite | Montant garanti £30,000. | |
Brèves mentions Unit 2, stair road, weldon road industrial estate, northampton. Title no: nn 84486 together with all buildings, fixtures, (including trade fixtures) and fixed plant and machinery on that property. Together with any f/h or l/h property of the company together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery on that property. | ||||
Personnes ayant droit
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Transactions
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| Letter of offset | Créé le 09 août 1989 Livré le 11 août 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions The balances at credit of any accounts held by the company in the name of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 févr. 1985 Livré le 20 févr. 1985 | Totalement satisfaite | Montant garanti £32,500 and all other moneys due or to become due from the company to the chargee under the terms of an agreement dated 14/12/84 | |
Brèves mentions F/H property situate at and known as 6 melvinshaw leatherhead surrey title no. Sy 40894. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 juil. 1983 Livré le 01 août 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at the rear of 109 nine mile road wokingham berkshire and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 mars 1983 Livré le 02 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from anns homes limted to the chargee to any account whatsoever. | |
Brèves mentions F/H 139 high street crawley west sussex title no wsk 10475 together with all fixtures whatsoever now or at any time hereafter affixed or attached to said premises. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 mars 1983 Livré le 02 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or sutural (properties) limited and/or anns homes limited to the chargee on any account whatsoever. | |
Brèves mentions The assignment of the companies interests in the f/h properties 121-143 (odd no's inc) high sv. Crawley. W. sussex. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 mars 1983 Livré le 02 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from anns homes limited to the chargee on any account whatsoever. | |
Brèves mentions F/H 141 high street crawley west sussex title no wsk 65994 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 déc. 1982 Livré le 03 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at barkham ride / gorse ride wokingham berks title no bk 124048 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 nov. 1982 Livré le 11 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 89 & 91 surbiton rd richmond upon thames title no sgl 226819. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 nov. 1982 Livré le 11 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land west of church lane todridge oxted surrey. Title no sy 510718. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 oct. 1981 Livré le 10 nov. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the and/or anns homes limited company to the chargee on any account whatsoever. | |
Brèves mentions L/H land at tadworth surrey lying to the west of the avenue tadworth & adjoining sr john's catholic church. | ||||
Personnes ayant droit
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Transactions
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| Deposit of title deeds | Créé le 17 mars 1978 Livré le 23 mars 1978 | Totalement satisfaite | Montant garanti £100,000 | |
Brèves mentions F/H land formerly known as surbiton park congregational church maple road surbiton surrey title no sgl 147473. | ||||
Personnes ayant droit
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Transactions
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| Deposit of title deeds. | Créé le 03 juin 1977 Livré le 20 juil. 1977 | Totalement satisfaite | Montant garanti £175,000 | |
Brèves mentions Land on the north west side of oatlands drive, walton on thames surrey comprised in title number sy 426447 (freehold) and 1 oatlands mere oatlands drive, walton on thames, surrey comprised in title no. Sy 377846 (freehold). | ||||
Personnes ayant droit
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Transactions
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LASOMES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0