LAB M LIMITED
Vue d'ensemble
| Nom de la société | LAB M LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02903063 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe LAB M LIMITED ?
| Adresse du siège social | 1 Quest Park Moss Hall Road BL9 7JJ Heywood Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LAB M LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2022 |
Quels sont les derniers dépôts pour LAB M LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
État du capital au 14 juin 2023
| 3 pages | SH19 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital après une attribution d'actions au 14 juin 2023
| 3 pages | SH01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mai 2022 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 28 sept. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mai 2021 | 21 pages | AA | ||||||||||
Déclaration de confirmation établie le 28 sept. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mai 2020 | 25 pages | AA | ||||||||||
Déclaration de confirmation établie le 28 sept. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 3 en totalité | 2 pages | MR04 | ||||||||||
Nomination de Dr Jason Lilly en tant qu'administrateur le 05 mars 2020 | 2 pages | AP01 | ||||||||||
Nomination de Mr John Adent en tant qu'administrateur le 05 mars 2020 | 2 pages | AP01 | ||||||||||
Nomination de Mr Steven James Donnachie en tant qu'administrateur le 05 mars 2020 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Stephen Jeffrey Irwin Holmes en tant que directeur le 05 mars 2020 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mai 2019 | 22 pages | AA | ||||||||||
Cessation de la nomination de James Lamar Herbert en tant que directeur le 01 nov. 2019 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 28 sept. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 029030630010 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 2 pages | MR04 | ||||||||||
Qui sont les dirigeants de LAB M LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ADENT, John Edward | Administrateur | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 267191700001 | |||||
| DONNACHIE, Steven James | Administrateur | Auchincruive KA6 5HU Ayr The Dairy School Scotland | Scotland | British | 268212170001 | |||||
| LILLY, Jason Warren | Administrateur | Auchincruive KA6 5HU Ayr The Dairy School Scotland | United States | American | 290589050001 | |||||
| QUINLAN, Steven | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 203110190001 | |||||
| BROWN, Michael Stewart | Secrétaire | Flat 6 Derwent Park House New Road DE22 1DR Derby | British | 86327240001 | ||||||
| COTTON, Angela | Secrétaire | 3 Ravens Holme BL1 5TN Bolton Greater Mancheseter | British | 62018140001 | ||||||
| DUNBAR, Stephen John | Secrétaire | 43 Cotswold Drive Horwich BL6 7DE Bolton Lancashire | British | 46237640003 | ||||||
| JAMES, Richard David | Secrétaire | 19 Mill Close WA2 0ST Warrington Cheshire | British | 80458850001 | ||||||
| MCMAHON, Gregory Joseph | Secrétaire | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| RAPSON, Bernard David | Secrétaire | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | British | 3213310001 | ||||||
| SMITH, Paul Gareth | Secrétaire | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | 184015420001 | |||||||
| SULLIVAN, Mark James | Secrétaire | 2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire | British | 101060960001 | ||||||
| A B & C SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| CLYDE SECRETARIES LIMITED | Secrétaire | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOND, Damian Joseph Peter | Administrateur | 3 The Greens Todmorden Road OL13 9HJ Bacup Lancashire | England | British | 56681240003 | |||||
| BONDSWELL, Andrew | Administrateur | 19 Brier Hill View HD2 1JQ Huddersfield West Yorkshire | British | 62729310001 | ||||||
| BOWHILL, Keith Nicholas | Administrateur | Woodside Sandy Lane Rushmoor GU10 2ET Farnham Surrey | British | 61679460002 | ||||||
| BUHL, Christian | Administrateur | Noddegangen 9 FOREIGN Holte Dk 2840 Denmark | Danish | 30528580001 | ||||||
| CASSELLS, John Maclaren, Dr | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 63881080001 | |||||
| FRASER-ALLEN, William Thomas | Administrateur | Kings Arms Yard EC2R 7AF London 1 England | England | British | 150535240001 | |||||
| GOODWILLE, Colin | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 3856830002 | |||||
| GOODWILLE, Fiona Ford | Administrateur | The Old Rectory Church Lane CB3 8QN Papworth Everard Cambridge | British | 20914960001 | ||||||
| GUNLACK, Robert Henry | Administrateur | Treviades Barton High Cross Constantine TR11 5RG Falmouth Cornwall | England | British | 27971040006 | |||||
| HERBERT, James Lamar | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United States | American | 200649010001 | |||||
| HILLARY, Alan | Administrateur | 1 Cameron Close GU6 8EB Cranleigh Surrey | United Kingdom | British | 13184060001 | |||||
| HOLMES, Stephen Jeffrey Irwin, Dr | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire | United Kingdom | British | 200627160001 | |||||
| KELLY, Derek | Administrateur | 20 Woodland Close Verwood BH31 7PN Bournemouth Dorset | British | 116389600001 | ||||||
| MORRIS, Ian Leslie | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | United Kingdom | British | 138377860001 | |||||
| PRIMROSE, Sandy Blackadder, Doctor | Administrateur | Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire | England | British | 17972160001 | |||||
| RAPSON, Bernard David | Administrateur | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | England | British | 3213310001 | |||||
| SAVAGE, Barry David | Administrateur | 43 Hawkstone Road Whitefield M45 7PR Manchester | British | 55824670001 | ||||||
| SCHRODER, Johan | Administrateur | Taarbaek Strandvej 24 DK 2930 Klampenborg Denmark | Danish | 3856860004 | ||||||
| SMITH, Paul Gareth | Administrateur | Quest Park Moss Hall Road BL9 7JJ Heywood 1 Lancashire England | England | British | 187422070001 | |||||
| SMITH, Peter James | Administrateur | 19 Coolidge Avenue LA1 5ER Lancaster | British | 37288990001 |
Qui sont les personnes ayant un contrôle significatif sur LAB M LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lab M Holdings Ltd | 06 avr. 2016 | Moss Hall Road BL9 7JJ Bury 1 England | Non | ||||||||||
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Nature du contrôle
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LAB M LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 31 oct. 2013 Livré le 07 nov. 2013 | Totalement satisfaite | ||
Brève description Unit 3 quest park, moss hall road, heywood, lancashire. Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 août 2011 Livré le 19 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 août 2011 Livré le 19 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 août 2011 Livré le 13 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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 02 août 2011 Livré le 05 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 janv. 2002 Livré le 30 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 nov. 1995 Livré le 02 déc. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mai 1995 Livré le 23 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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