LAKESIDE (U.K.) LTD.

Company Name
LAKESIDE (U.K.) LTD.

Legal Registered Office
BRIGHTON EAST SUSSEX

Company Number		02845218
Date formed		1993-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-05-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LAKESIDE (U.K.) LTD.

Current Directors

Officer	Role	Date Appointed
DAVID HYMAN	Director	1993-08-16
IAN LAWRENCE LEVENE	Director	1993-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN LEE DOUCHE	Director	2012-03-01	2014-07-29
YVONNE ROCHELLE ROWLAND	Company Secretary	1993-08-16	2013-06-30
MARTIN LAWRENCE ROWLAND	Director	1993-08-16	2013-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-08-16	1993-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HYMAN	DISCRETE ARCHITECTURAL ELECTRONICS LIMITED	Director	1998-06-22	CURRENT	1998-06-22	Active
DAVID HYMAN	W.JANET LIMITED	Director	1990-12-31	CURRENT	1954-03-05	Active
IAN LAWRENCE LEVENE	PROSPECT BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2008-07-22	CURRENT	1987-09-21	Active
IAN LAWRENCE LEVENE	DISCRETE ARCHITECTURAL ELECTRONICS LIMITED	Director	1998-06-22	CURRENT	1998-06-22	Active
IAN LAWRENCE LEVENE	W.JANET LIMITED	Director	1990-12-31	CURRENT	1954-03-05	Active

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.

Date	Document Type	Document Description
2016-05-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2015 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2015-02-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-25	4.70	DECLARATION OF SOLVENCY
2015-02-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-28	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 3332
2014-09-18	AR01	16/08/14 FULL LIST
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUCHE
2014-05-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-20	AR01	16/08/13 FULL LIST
2013-08-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-02	SH06	02/08/13 STATEMENT OF CAPITAL GBP 3332
2013-08-02	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY YVONNE ROWLAND
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND
2013-06-18	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE DOUCHE / 31/08/2012
2012-08-28	AR01	16/08/12 FULL LIST
2012-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE DOUCHE / 17/08/2012
2012-04-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-26	AP01	DIRECTOR APPOINTED MARTIN LEE DOUCHE
2011-08-31	AR01	16/08/11 FULL LIST
2011-05-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	16/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE ROWLAND / 16/08/2010
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-08	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-22	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-18	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-03	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-08	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24	363s	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-20	363s	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-28	363s	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-22	88(2)R	AD 19/11/96--------- £ SI 1667@1=1667 £ IC 3333/5000
1996-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/96
1996-08-20	363s	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-19	363a	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-18	363s	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1994-08-11	88(2)	AD 25/07/94--------- £ SI 3331@1=3331 £ IC 2/3333
1994-05-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-08-18	288	SECRETARY RESIGNED
1993-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LAKESIDE (U.K.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-15
Notices to Creditors	2015-02-25
Appointment of Liquidators	2015-02-25
Resolutions for Winding-up	2015-02-25

Fines / Sanctions

No fines or sanctions have been issued against LAKESIDE (U.K.) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAKESIDE (U.K.) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.61	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 LAKESIDE (U.K.) LTD.

Intangible Assets

Patents

We have not found any records of LAKESIDE (U.K.) LTD. registering or being granted any patents

Domain Names

LAKESIDE (U.K.) LTD. owns 2 domain names.

lakesideuk.co.uk mediasourceuk.co.uk

Trademarks

We have not found any records of LAKESIDE (U.K.) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAKESIDE (U.K.) LTD.. 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as LAKESIDE (U.K.) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where LAKESIDE (U.K.) LTD. 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 Type	Final Meetings
Defending party	LAKESIDE (U.K.) LTD.	Event Date	2016-01-12
The Company was placed into members voluntary liquidation on 18 February 2015 when Jonathan James Beard (IP No 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 17 February 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Notices to Creditors
Defending party	LAKESIDE (U.K.) LIMITED	Event Date	2015-02-20
The Company was placed into members voluntary liquidation on 18 February 2015 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 March 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator or by their Solicitors or personally to come in and prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAKESIDE (U.K.) LIMITED	Event Date	2015-02-18
Jonathan James Beard and John Walters , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAKESIDE (U.K.) LIMITED	Event Date	2015-02-18
At a General Meeting of the members of Lakeside (U.K.) Limited held on 18 February 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan James Beard and John Walters , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 009552 and 009315) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAKESIDE (U.K.) LTD. 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 LAKESIDE (U.K.) LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-06-15 20:38:05
Primary Source:	Companies House

Company Overview

Company Officers of LAKESIDE (U.K.) LTD.

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