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Company Information for

LACEBAND LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
02146754
Private Limited Company
Liquidation

Company Overview

About Laceband Ltd
LACEBAND LIMITED was founded on 1987-07-13 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Laceband Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LACEBAND LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in SA7
 
Filing Information
Company Number 02146754
Company ID Number 02146754
Date formed 1987-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 23/06/2017
Account next due 23/03/2019
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB541040692  
Last Datalog update: 2018-10-04 18:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACEBAND LIMITED

Company Officers of LACEBAND LIMITED

Current Directors
Officer Role Date Appointed
MARK EVANS
Company Secretary 2014-02-10
MARK JOHN EVANS
Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL EVANS
Company Secretary 1991-12-31 2014-02-10
GAIL EVANS
Director 1991-12-31 2014-02-10
ROBERT AXWORTHY
Company Secretary 1991-06-28 1991-12-31
ROBERT AXWORTHY
Director 1991-06-28 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-18AA23/06/17 TOTAL EXEMPTION FULL
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM UNIT 1 PHOENIX BUSINESS PARK LION WAY ENTERPRISE PARK SWANSEA SA7 9EH
2017-07-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-03AA01PREVEXT FROM 31/12/2016 TO 23/06/2017
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021467540004
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0112/08/15 FULL LIST
2015-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021467540005
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 021467540005
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0112/08/14 FULL LIST
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 021467540004
2014-03-18AP03SECRETARY APPOINTED MR MARK EVANS
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY GAIL EVANS
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GAIL EVANS
2013-07-10AR0128/06/13 FULL LIST
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-24AR0128/06/12 FULL LIST
2012-02-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AR0128/06/11 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0128/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL EVANS / 01/10/2009
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-23363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-07-20363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: PLUMBHEAT HOUSE TIRPENRY STREET MORRISTON SWANSEA,
2001-08-07363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-20363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-07-21363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-30363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1994-11-29363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-12395PARTICULARS OF MORTGAGE/CHARGE
1993-07-23363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-27363sRETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-20287REGISTERED OFFICE CHANGED ON 20/02/92 FROM: PLYMS HEAT HOUSE TIRPSARY STREET MORRISTON, SWANSEA, WEST GLAM. SA6 8EB
1992-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to LACEBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-17
Appointment of Liquidators2017-07-17
Resolutions for Winding-up2017-07-17
Fines / Sanctions
No fines or sanctions have been issued against LACEBAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-10-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-09-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-08-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LACEBAND LIMITED

Intangible Assets
Patents
We have not found any records of LACEBAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACEBAND LIMITED
Trademarks
We have not found any records of LACEBAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACEBAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as LACEBAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LACEBAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLACEBAND LIMITEDEvent Date2017-06-23
Nature of Business: Wholesale hardware, plumbing & heating Type of Liquidation: Members' Voluntary Liquidation David Kirk (IP No. 8830 ) of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 23 June 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 July 2017 to prove their debts by sending to the undersigned David Kirk of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact Name: Wendy George Telephone Number: 01432 373692 Email Address: wendy@kirks.co.uk David Kirk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLACEBAND LIMITEDEvent Date2017-06-23
David Kirk , Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLACEBAND LIMITEDEvent Date2017-06-23
Nature of Business: Wholesale hardware, plumbing & heating At a General Meeting of the members of the above named company, duly convened and held at Office Suite 1A, The Post House, Adelaide Street, Swansea SA1 on 23 June 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily." Ordinary Resolution i. "That David Kirk of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company". Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 23 June 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Mark Evans : Chair of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACEBAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACEBAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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