Dissolved
Dissolved 2015-01-30
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Home > England & Wales Companies > LASERCOM HOLDINGS LIMITED
Company Information for LASERCOM HOLDINGS LIMITED
STATION ROAD, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
 04121318 Private Limited Company
Dissolved 2015-01-30 |
Company Overview
About Lasercom Holdings Ltd
LASERCOM HOLDINGS LIMITED was founded on 2000-12-07 and had its registered office in Station Road. The company was dissolved on the 2015-01-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LASERCOM HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04121318 | |
|---|---|---|
| Date formed | 2000-12-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 20:23:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASERCOM HOLDINGS LIMITED
|
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Company Officers of LASERCOM HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN SIMON RICHARD DALLY |
||
JOHN SAMUEL FARMER |
||
KEVIN TREVOR WOOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL STUART GORDON |
Director | ||
SIMON ASHLEY SMALL |
Director | ||
GARY MICHAEL HUBBARD |
Director | ||
RICHARD JOHN HOWARD BAKER |
Director | ||
DAVID MCNEIL MITCHELL |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Company Secretary | ||
MARK GORDON HOLDERER HASELDEN |
Director | ||
ANDREW FROME |
Director | ||
CECIL JENKIN FERGUSON |
Director | ||
DAVID ALMERIC WHEATLY HARDIE |
Company Secretary | ||
PAUL WILLIAM JOHNSTONE |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
SIMON ANTHONY GLIDDEN HENDERSON |
Director | ||
DAVID THOMSON |
Director | ||
GEORGES TSITOS |
Director | ||
NEIL COOK |
Company Secretary | ||
JUERG KOCHER |
Company Secretary | ||
JAMES EDWIN FISHER |
Director | ||
JUERG KOCHER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
| PCC GDS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| CRITICAL MAIL CONTINUITY SERVICES LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1997-05-12 | Active | |
| DEI GROUP LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
| RRD PM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
| RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
| RRD GDS HOLDINGS (EUROPE) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
| RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
| RRD BPO HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| EDOTECH TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| MOORE BUSINESS FORMS LIMITED | Director | 2010-02-12 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
| MOORE RESPONSE MARKETING LIMITED | Director | 2010-02-12 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
| MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2010-02-12 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2006-08-24 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| RRD PM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
| RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
| R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
| RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2013-06-18 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
| RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Director | 2013-06-18 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
| DEI GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
| RRD BPO HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| PCC GDS LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-14 | Active | |
| EDOTECH TRUSTEE COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
| MOORE RESPONSE MARKETING LIMITED | Director | 2012-06-01 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
| MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2012-05-31 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 07/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 24 COPINGER WALK EDGWARE LONDON HA8 0AH | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL STUART GORDON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/12/06 | |
| RES13 | SECTION 386 (2) 14/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8BL | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LASERCOM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-12 |
Fines / Sanctions
No fines or sanctions have been issued against LASERCOM HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
| SHARE PLEDGE | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of LASERCOM HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LASERCOM HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LASERCOM HOLDINGS 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 (70100 - Activities of head offices) as LASERCOM HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LASERCOM HOLDINGS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LASERCOM HOLDINGS LTD | Event Date | |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the Companies will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 22 October 2014 at 10.15 am, 10.45 am and 11.00 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at Salisbury House, Station Road, Cambridge CB1 2LA by 12.00 noon on the business day preceding the meetings in order to be entitled to vote. Shay Lettice (IP Number: 8366) and Kate Merry (IP Number: 9439) of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Companies on 18 December 2013. Further information is available from May Tu of Peters Elworthy & Moore on 01223 728222 or at mtu@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASERCOM HOLDINGS 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 LASERCOM HOLDINGS LIMITED any grants or awards. Ownership
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