Active - Proposal to Strike off
Company Information for LA SALLE & CO (CORPORATE) LIMITED
DISCOVERY HOUSE, CROSSLEY ROAD HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5BH,
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Company Registration Number
02008118
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LA SALLE & CO (CORPORATE) LIMITED | ||
Legal Registered Office | ||
DISCOVERY HOUSE CROSSLEY ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5BH Other companies in SK4 | ||
Previous Names | ||
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Company Number | 02008118 | |
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Company ID Number | 02008118 | |
Date formed | 1986-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 24/05/2023 | |
Account next due | 24/02/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835087418 |
Last Datalog update: | 2024-03-06 21:40:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FRANCIS O'REILLY |
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NIGEL JAMES DAVIDSON |
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PAUL FRANCIS O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTA FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-10-07 | |
KLEARWATER (INVESTMENTS) LIMITED | Director | 1991-12-11 | CURRENT | 1989-12-11 | Active | |
SOVEREIGN PROPERTY INVESTMENTS LIMITED | Director | 1991-08-16 | CURRENT | 1978-09-04 | Active | |
R.T.A. (BUSINESS CONSULTANTS) LIMITED | Director | 1991-08-03 | CURRENT | 1972-08-21 | Active | |
FAIRMONT RECRUITMENT LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
FAIRMONT CORPORATE LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
CAPITAL BUSINESS SALES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
DAVID ANTHONY CHAUFFEURS LTD | Director | 2015-11-01 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
LA SALLE CORPORATE INTERNATIONAL LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
RTA FRANCHISE MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-10-07 | |
KLEARWATER (INVESTMENTS) LIMITED | Director | 1991-12-11 | CURRENT | 1989-12-11 | Active | |
R.T.A. (BUSINESS CONSULTANTS) LIMITED | Director | 1991-08-03 | CURRENT | 1972-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
24/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/23 TO 24/05/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Director's details changed for Mr Matthew Thomas Dillon on 2022-07-01 | ||
Director's details changed for Mr Matthew Dillon on 2022-07-01 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Previous accounting period shortened from 31/12/22 TO 31/10/22 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'REILLY | |
TM02 | Termination of appointment of Paul Francis O'reilly on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES DAVIDSON | |
PSC07 | CESSATION OF NIGEL JAMES DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH O'REILLY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES DAVIDSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS O'REILLY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT MITCHELL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT MITCHELL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'REILLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES DAVIDSON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS O'REILLY / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIRECT BUSINESS SALES LIMITED CERTIFICATE ISSUED ON 04/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 2 KINGSWAY MANCHESTER M19 2DD | |
CERTNM | COMPANY NAME CHANGED R.T.A. RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 17/01/96 | |
363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LA SALLE & CO (CORPORATE) LIMITED
LA SALLE & CO (CORPORATE) LIMITED owns 1 domain names.
lasalleonline.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LA SALLE & CO (CORPORATE) LIMITED are:
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. |