Dissolved
Dissolved 2015-08-13
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Home > England & Wales Companies > LAURA GRIFFITHS LIMITED
Company Information for LAURA GRIFFITHS LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
|
Company Registration Number
 04960084 Private Limited Company
Dissolved 2015-08-13 |
Company Overview
About Laura Griffiths Ltd
LAURA GRIFFITHS LIMITED was founded on 2003-11-11 and had its registered office in Tollhouse Hill. The company was dissolved on the 2015-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAURA GRIFFITHS LIMITED | ||
| Legal Registered Office | ||
| TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in LE65 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04960084 | |
|---|---|---|
| Date formed | 2003-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 15:50:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURA GRIFFITHS LIMITED
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Company Officers of LAURA GRIFFITHS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PHILIP STANION |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARRONS CONSULTANCIES LIMITED |
Company Secretary | ||
LISA BATCH |
Company Secretary | ||
JOANNA HOLT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMON STANION LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | 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 03/12/2014 FROM LEY FARM CALLANS LANE CALKE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1RJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 09/03/2012 | |
| RES15 | CHANGE OF NAME 29/02/2012 | |
| CERTNM | COMPANY NAME CHANGED SIMON STANION LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 11/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP STANION / 09/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STANION / 10/10/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to LAURA GRIFFITHS 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 | 2015-03-24 |
| Resolutions for Winding-up | 2014-12-01 |
| Notices to Creditors | 2014-12-01 |
| Appointment of Liquidators | 2014-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against LAURA GRIFFITHS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAURA GRIFFITHS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 2,392 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 2,392 |
| Creditors Due Within One Year | 2011-06-30 | £ 52,846 |
Creditors and other liabilities
Filed Financial Reports
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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 LAURA GRIFFITHS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 2,549 |
| Cash Bank In Hand | 2012-06-30 | £ 2,549 |
| Cash Bank In Hand | 2011-06-30 | £ 5,825 |
| Current Assets | 2013-06-30 | £ 471,422 |
| Current Assets | 2012-06-30 | £ 502,314 |
| Current Assets | 2012-06-30 | £ 502,314 |
| Current Assets | 2011-06-30 | £ 304,569 |
| Debtors | 2013-06-30 | £ 471,357 |
| Debtors | 2012-06-30 | £ 499,765 |
| Debtors | 2012-06-30 | £ 499,765 |
| Debtors | 2011-06-30 | £ 298,744 |
| Shareholder Funds | 2013-06-30 | £ 471,422 |
| Shareholder Funds | 2012-06-30 | £ 499,922 |
| Shareholder Funds | 2012-06-30 | £ 499,922 |
| Shareholder Funds | 2011-06-30 | £ 312,140 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAURA GRIFFITHS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAURA GRIFFITHS LIMITED
Income
Government Income
We have not found government income sources for LAURA GRIFFITHS 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 (69102 - Solicitors) as LAURA GRIFFITHS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAURA GRIFFITHS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LAURA GRIFFITHS LIMITED | Event Date | 2014-11-20 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Ley Farm, Callans Lane, Calke, Ashby-de-la-Zouch, Leicestershire, LE65 1RJ , on 20 November 2014 , the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Patrick Ellward and Jill Sandford of Baker Tilly Restructuring and Recovery LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Patrick Ellward (IP Number 8702) and Jill Sandford (IP Number 11330)of Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 20 November 2014. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LAURA GRIFFITHS LIMITED | Event Date | 2014-11-20 |
| Patrick Ellward and Jill Sandford of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LAURA GRIFFITHS LIMITED | Event Date | 2014-11-20 |
| Nature of business: Other Business Activities NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 30 April 2015 at 11:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467 , Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Patrick Ellward , Appointed; 20 November 2014 , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477 , IP Number: 8702 : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LAURA GRIFFITHS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 5 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Patrick Ellward(IP number 8702) and Jill Sandford (IP Number 11330)of Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the Company on 20 November 2014. Patrick Ellward Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURA GRIFFITHS 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 LAURA GRIFFITHS 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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