Liquidation
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Company Information for LANEX MARKETING LIMITED
CAVELAND FARM MEETHE, FARM CROSS, SOUTH MOLTON, DEVON, EX36 4JB,
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Company Registration Number
 04764352 Private Limited Company
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Company Overview
About Lanex Marketing Ltd
LANEX MARKETING LIMITED was founded on 2003-05-14 and has its registered office in South Molton. The organisation's status is listed as "Liquidation". Lanex Marketing 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 | |
|---|---|
| LANEX MARKETING LIMITED | |
| Legal Registered Office | |
| CAVELAND FARM MEETHE FARM CROSS SOUTH MOLTON DEVON EX36 4JB Other companies in EX36 | |
Filing Information
| Company Number | 04764352 | |
|---|---|---|
| Company ID Number | 04764352 | |
| Date formed | 2003-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2007 | |
| Account next due | 31/03/2009 | |
| Latest return | 14/05/2008 | |
| Return next due | 11/06/2009 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 11:45:33 |
| Companies House |
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Company Officers of LANEX MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MASSOUD KARKHAIRAN KHOOZANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH COATES |
Company Secretary | ||
HARDY BAKER |
Company Secretary | ||
MASSOUD KARKHAIRAN KHOOZANI |
Company Secretary | ||
CARON JANE ISIS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2018 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230,PR100917 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008839,00008602 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100458 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH COATES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM CAVELAND FARM MEETHE GATE CROSS SOUTH MOLTON DEVON EX36 4JB | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 6 BLACKBOY ROAD EXETER DEVON EX4 6SG | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOTT DEVON TQ12 2LG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 03/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LANEX MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-01-20 |
| Petitions to Wind Up (Companies) | 2008-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against LANEX MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| DEBENTURE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of LANEX MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANEX MARKETING LIMITED
Income
Government Income
We have not found government income sources for LANEX MARKETING 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 (7487 - Other business activities) as LANEX MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANEX MARKETING 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | LANEX MARKETING LIMITED | Event Date | 2008-12-18 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 251 A Petition to wind up the above-named Company, Lanex Marketing Limited, presented on 18 December 2008 by STEPHENS SCOWN SOLICITORS , claiming to be a Creditor of the Company, will be heard by Bristol District Registry, at The Guildhall, Small Street, Bristol , on 5 February 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 4 February 2009. The Petitioners Solicitor is Stephens Scown Solicitors , Curzon House, Southernhay West, Exeter, Devon EX1 1RS , DX 8305 Exeter.(Ref BM/LANE59-1-4.) : 15 January 2009 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LANEX MARKETING LIMITED | Event Date | 2008-10-08 |
| In the Barnstaple County Court case number 6 A Petition to wind up the above-named Company of Caveland Farm, Meethe Gate Cross, South Molton, Devon EX36 4JB , presented on 8 October 2008 by RAWLE GAMMON AND BAKER HOLDINGS LIMITED , claiming to be a Creditor of the Company, will be heard at Barnstaple County Court, at 7th Floor, The Civic Centre, North Walk, Barnstaple EX31 1DY , on 22 December 2008 , at 11.50 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 21 December 2008. The Petitioners Solicitor is Foot Anstey Solicitors , Senate Court, Southernhay Gardens, Exeter EX1 1NT , Exeter 8308.(Ref MPD/1004133/16.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANEX MARKETING 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 LANEX MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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