Dissolved 2017-06-21
Company Information for A & M LAWLOR LIMITED
BROMSGROVE, WORCESTERSHIRE, B61,
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Company Registration Number
04516951
Private Limited Company
Dissolved Dissolved 2017-06-21 |
Company Name | |
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A & M LAWLOR LIMITED | |
Legal Registered Office | |
BROMSGROVE WORCESTERSHIRE | |
Company Number | 04516951 | |
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Date formed | 2002-08-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARY LAWLOR |
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ANTHONY LAWLOR |
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MARY LAWLOR |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 24 CHURCH ROAD ASTON BIRMINGHAM B6 5UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARY LAWLOR | |
AR01 | 22/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
88(2)R | AD 22/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-06 |
Notices to Creditors | 2016-03-22 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
Creditors Due Within One Year | 2013-09-30 | £ 172,170 |
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Creditors Due Within One Year | 2012-09-30 | £ 142,446 |
Creditors Due Within One Year | 2012-09-30 | £ 142,446 |
Creditors Due Within One Year | 2011-09-30 | £ 114,512 |
Creditors and other liabilities
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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 A & M LAWLOR LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 720,986 |
Cash Bank In Hand | 2012-09-30 | £ 617,131 |
Cash Bank In Hand | 2012-09-30 | £ 617,131 |
Cash Bank In Hand | 2011-09-30 | £ 505,767 |
Current Assets | 2013-09-30 | £ 800,577 |
Current Assets | 2012-09-30 | £ 703,742 |
Current Assets | 2012-09-30 | £ 703,742 |
Current Assets | 2011-09-30 | £ 593,425 |
Debtors | 2013-09-30 | £ 53,286 |
Debtors | 2012-09-30 | £ 59,727 |
Debtors | 2012-09-30 | £ 59,727 |
Debtors | 2011-09-30 | £ 61,678 |
Fixed Assets | 2013-09-30 | £ 101,793 |
Fixed Assets | 2012-09-30 | £ 106,359 |
Fixed Assets | 2012-09-30 | £ 106,359 |
Fixed Assets | 2011-09-30 | £ 111,858 |
Shareholder Funds | 2013-09-30 | £ 730,200 |
Shareholder Funds | 2012-09-30 | £ 667,655 |
Shareholder Funds | 2012-09-30 | £ 667,655 |
Shareholder Funds | 2011-09-30 | £ 590,087 |
Stocks Inventory | 2013-09-30 | £ 26,305 |
Stocks Inventory | 2012-09-30 | £ 26,884 |
Stocks Inventory | 2012-09-30 | £ 26,884 |
Stocks Inventory | 2011-09-30 | £ 25,980 |
Tangible Fixed Assets | 2013-09-30 | £ 4,543 |
Tangible Fixed Assets | 2012-09-30 | £ 3,859 |
Tangible Fixed Assets | 2012-09-30 | £ 3,859 |
Tangible Fixed Assets | 2011-09-30 | £ 4,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A & M LAWLOR LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | A & M LAWLOR LIMITED | Event Date | 2016-03-18 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This is a solvent liquidation and all known Creditors will be paid in full. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 18 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A & M LAWLOR LIMITED | Event Date | 2016-03-18 |
Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A & M LAWLOR LIMITED | Event Date | 2016-03-18 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Timothy James Heaselgrave be appointed as Solvent Liquidator for the purposes of such winding-up." Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 18 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Mr A C Lawlor , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A & M LAWLOR LIMITED | Event Date | 2016-03-18 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, worcestershire B61 7DN on 9 March 2017 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 18 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator | |||
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. |