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Company Information for

LASYARD HOUSE LIMITED

SANDERLINGS HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
03878634
Private Limited Company
Liquidation

Company Overview

About Lasyard House Ltd
LASYARD HOUSE LIMITED was founded on 1999-11-17 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Lasyard House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LASYARD HOUSE LIMITED
 
Legal Registered Office
SANDERLINGS HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in B27
 
Previous Names
PUB GUIDE (UK) LIMITED22/01/2004
Filing Information
Company Number 03878634
Company ID Number 03878634
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 17/11/2013
Return next due 15/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASYARD HOUSE LIMITED
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Company Officers of LASYARD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
BRUNO JOSEPH MUSTONE
Company Secretary 2005-03-30
MARILYN MUSTONE
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN MUSTONE
Company Secretary 2001-08-03 2005-03-30
BRUNO JOHN MUSTONE
Director 1999-11-17 2005-03-30
WILLIAM BRIAN LEECH
Company Secretary 1999-11-17 2001-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN MUSTONE TRENCH LOCK GARAGE LIMITED Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2016-02-09

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
2020-10-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-05
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-05
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-05
2016-11-094.68 Liquidators' statement of receipts and payments to 2015-08-05
2016-10-194.68 Liquidators' statement of receipts and payments to 2016-08-05
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT
2015-04-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB
2014-08-114.20Volunatary liquidation statement of affairs with form 4.19
2014-08-11600Appointment of a voluntary liquidator
2014-08-11LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-08-06</ul>
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0117/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Marilyn Mustone on 2010-10-29
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/10 FROM Oldbury Grove Oldbury Bridgnorth Salop WV16 5EE
2010-06-07AR0117/11/09 ANNUAL RETURN FULL LIST
2010-04-10DISS40Compulsory strike-off action has been discontinued
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-15363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-24363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2004-11-23363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-22CERTNMCOMPANY NAME CHANGED PUB GUIDE (UK) LIMITED CERTIFICATE ISSUED ON 22/01/04
2003-12-03363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-04363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-10363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-01-17363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-12225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LASYARD HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-12
Resolutions for Winding-up2014-08-12
Meetings of Creditors2014-07-30
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against LASYARD HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASYARD HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 108,818
Creditors Due Within One Year 2012-07-01 £ 85,692
Creditors Due Within One Year 2011-07-01 £ 56,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 LASYARD HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 12,033
Cash Bank In Hand 2012-07-01 £ 15,211
Cash Bank In Hand 2011-07-01 £ 6,530
Current Assets 2013-06-30 £ 43,278
Current Assets 2012-07-01 £ 30,565
Current Assets 2011-07-01 £ 20,194
Debtors 2013-06-30 £ 31,245
Debtors 2012-07-01 £ 15,354
Debtors 2011-07-01 £ 13,664
Tangible Fixed Assets 2013-06-30 £ 7,642
Tangible Fixed Assets 2012-07-01 £ 9,083
Tangible Fixed Assets 2011-07-01 £ 11,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASYARD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASYARD HOUSE LIMITED
Trademarks
We have not found any records of LASYARD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASYARD HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as LASYARD HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LASYARD HOUSE 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 TypeAppointment of Liquidators
Defending partyLASYARD HOUSE LIMITEDEvent Date2014-08-06
Andrew Fender , of Mayfields Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Oliver Haden, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLASYARD HOUSE LIMITEDEvent Date2014-08-06
At a General Meeting of the above named company duly convened and held at Lasyard House, Underhill Street, Bridgnorth, Shropshire, WV16 4BB on 06 August 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Oliver Haden, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Marilyn Mustone , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLASYARD HOUSE LIMITEDEvent Date2014-07-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Lasyard House, Underhill Street, Bridgnorth, Shropshire, WV16 4BB , on 06 August 2014 , at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Mayfields Sanderlings LLP, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. Further details contact: Oliver Haden, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.
 
Initiating party Event TypeProposal to Strike Off
Defending partyLASYARD HOUSE LIMITEDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASYARD HOUSE 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 LASYARD HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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