Liquidation
Company Information for LAISHLEY LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
|
Company Registration Number
01952058
Private Limited Company
Liquidation |
Company Name | |
---|---|
LAISHLEY LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL7 | |
Company Number | 01952058 | |
---|---|---|
Company ID Number | 01952058 | |
Date formed | 1985-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 19/06/2009 | |
Return next due | 17/07/2010 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-10-04 18:29:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAISHLEY & FRYE INC | FL | Inactive | Company formed on the 1953-05-18 | |
LAISHLEY CAPITAL, LLC | 551 W RETTA ESPLANADE Punta Gorda Florida 33950 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2010-12-01 | |
Laishley Capital II, LLC | 12604 Panasoffkee Dr North Fort Myers FL 33903 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-03-03 | |
LAISHLEY DEVELOPMENTS LIMITED | THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | Dissolved | Company formed on the 2005-09-16 | |
LAISHLEY DEVELOPMENTS LIMITED | Unknown | |||
LAISHLEY FAMILY TRUST | West Virginia | Unknown | ||
LAISHLEY INVESTMENTS,LLC | 12604 PANASOFFKEE DRIVE NORTH FORT MYERS FL 33903 | Inactive | Company formed on the 2018-05-01 | |
LAISHLEY MEDIA LTD | M.01 Tomorrow Blue Mediacityuk M50 2AB | Active | Company formed on the 2017-04-08 | |
LAISHLEY MARINE, INC. | 551 W Retta Esplanade Punta Gorda FL 33950 | Inactive | Company formed on the 1961-01-24 | |
LAISHLEY PARK PRESERVATION ALLIANCE, INC. | 2526 RIO LISBO PUNTA GORDA FL 33950 | Inactive | Company formed on the 1997-09-18 | |
LAISHLEY PROPERTIES, LLC | 551 W Retta Esplanade Punta Gorda FL 33950 | Active | Company formed on the 2019-08-27 | |
LAISHLEY USA LLC | 3691 TAMIAMI TRAIL PUNTA GORDA FL 33950 | Active | Company formed on the 2018-10-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY SMITH |
||
STEPHEN ANTHONY JOHNSON |
||
RICHARD ANTHONY SMITH |
||
RICHARD JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DARRYL BERMAN |
Director | ||
ANTHONY THOMAS GUEST |
Director | ||
ESTELL MARY GUEST |
Company Secretary | ||
ESTELL MARY GUEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAISHLEY DEVELOPMENTS LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2018-04-23 | |
LAISHLEY DEVELOPMENTS LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2018-04-23 | |
SEYBROOK LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
LAISHLEY DEVELOPMENTS LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2018-04-23 | |
THE GRANGE M C LIMITED | Director | 2013-03-22 | CURRENT | 2012-11-06 | Active | |
MORSCOTT 2010 LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2015-03-17 | |
LAISHLEY DEVELOPMENTS LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2018-04-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2018:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00001700 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE OLD TREASURY, 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | |
MISC | SECTION 519 CA 2006 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 01/11/2007 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO53 3TY | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: CHURCHILL HOUSE 122-124 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE DOCS 25/10/05 | |
RES13 | RE SEC 320 25/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
Appointment of Administrators | 2010-06-16 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAISHLEY LIMITED
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as LAISHLEY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | LAISHLEY LIMITED | Event Date | 2010-06-09 |
In the High Court of Justice Bristol District Registry case number 1223 Principal Trading Address: 300 The Grange, Romsey Road, Michelmersh, Hampshire SO51 0AE Frank Wessely (IP No 007788 ) and Peter James Hughes-Holland (IP No 001700 ) both of Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire SL7 1NS . Email: brs.marlow@vantisplc.com : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LAISHLEY LIMITED | Event Date | 2009-03-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |