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Company Information for

LABURNUM HOUSE LIMITED

C/O HORSFIELDS, BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
04992285
Private Limited Company
Liquidation

Company Overview

About Laburnum House Ltd
LABURNUM HOUSE LIMITED was founded on 2003-12-11 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Laburnum 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
LABURNUM HOUSE LIMITED
 
Legal Registered Office
C/O HORSFIELDS
BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in BB4
 
Filing Information
Company Number 04992285
Company ID Number 04992285
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-28
Account next due 2014-09-28
Latest return 2012-12-11
Return next due 2016-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 18:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABURNUM HOUSE LIMITED
The accountancy firm based at this address is HORSFIELDS LTD

Company Officers of LABURNUM HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JONES
Director 2003-12-11
COLM MARTIN JONES
Company Secretary 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Nominated Director 2003-12-11 2003-12-11
DOROTHY MAY GRAEME
Nominated Secretary 2003-12-11 2003-12-11

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
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2017 FROM HIGHER LENCH COTTAGE LENCH ROAD ROSSENDALE LANCASHIRE BB4 7JH
2017-07-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.1
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2015-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-194.20STATEMENT OF AFFAIRS/4.19
2015-03-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-20GAZ1FIRST GAZETTE
2014-03-19AA28/12/12 TOTAL EXEMPTION SMALL
2013-12-20AA01PREVSHO FROM 29/12/2012 TO 28/12/2012
2013-09-23AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-05-18DISS40DISS40 (DISS40(SOAD))
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-15AR0111/12/12 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2012-10-05AA30/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0111/12/11 FULL LIST
2012-01-06AA30/12/10 TOTAL EXEMPTION SMALL
2011-10-04AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-01-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-22AR0111/12/10 FULL LIST
2010-01-28AR0111/12/09 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-28AD02SAIL ADDRESS CREATED
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 OQP
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LABURNUM 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 Liquidators2015-05-13
Resolutions for Winding-up2015-05-13
Meetings of Creditors2015-04-14
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against LABURNUM HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 150,633
Creditors Due Within One Year 2011-12-31 £ 57,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-28

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 LABURNUM HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2011-12-31 £ 2,214
Current Assets 2011-12-31 £ 95,033
Debtors 2011-12-31 £ 92,819
Fixed Assets 2011-12-31 £ 147,661
Shareholder Funds 2011-12-31 £ 34,325
Tangible Fixed Assets 2011-12-31 £ 143,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABURNUM HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABURNUM HOUSE LIMITED
Trademarks
We have not found any records of LABURNUM HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LABURNUM HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2015-3 GBP £6,111 RESIDENTIAL LONG TERM
Bury Council 2015-2 GBP £5,735 Communities & Wellbeing
Bury Council 2015-1 GBP £23,175 Communities & Wellbeing
Rochdale Metropolitan Borough Council 2014-12 GBP £4,401 RESIDENTIAL LONG TERM
Bury Council 2014-11 GBP £9,387 Communities & Wellbeing
Bury Council 2014-10 GBP £9,387 Communities & Wellbeing
Bury Council 2014-9 GBP £9,387 Adult Care Services
Bury Council 2014-8 GBP £10,082
Bury Council 2014-7 GBP £21,686
Bury Council 2014-6 GBP £10,843
Bury Council 2014-5 GBP £10,843
Bury Council 2014-4 GBP £7,745
Bury Council 2014-3 GBP £10,843
Bury Council 2014-2 GBP £10,843
Bury Council 2014-1 GBP £10,843
Bury Council 2013-12 GBP £10,843
Bury Council 2013-11 GBP £10,843
Bury Council 2013-10 GBP £10,843
Bury Council 2013-9 GBP £10,843
Bury Council 2013-8 GBP £21,260
Bury Council 2013-7 GBP £21,260
Bury Council 2013-6 GBP £10,630
Bury Council 2013-5 GBP £10,630
Bury Council 2013-4 GBP £7,593
Bury Council 2013-3 GBP £10,630 Adult Care Services
Bury Council 2013-2 GBP £21,260 Adult Care Services
Bury Council 2013-1 GBP £10,630 Adult Care Services
Bury Council 2012-12 GBP £10,630 Adult Care Services
Bury Council 2012-11 GBP £13,267 Adult Care Services
Bury Council 2012-10 GBP £31,891 Adult Care Services
Bury Council 2012-9 GBP £10,630 Adult Care Services
Bury Council 2012-8 GBP £10,630 Adult Care Services
Bury Council 2012-7 GBP £32,773 Adult Care Services
Bury Council 2012-6 GBP £10,422 Adult Care Services
Bury Council 2012-5 GBP £10,422 Adult Care Services
Somerset County Council 2011-9 GBP £840 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LABURNUM 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 partyLABURNUM HOUSE LIMITEDEvent Date2015-05-08
Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED , Email: info@horsfields.com , Tel: 0161 763 3183 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLABURNUM HOUSE LIMITEDEvent Date2015-05-08
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 8 May 2015 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry IP Nos: 7787 and 10770 Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 Mrs Pauline Jones , Chairman of the meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLABURNUM HOUSE LIMITEDEvent Date2015-04-08
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 10.15 am on 8 May 2015 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD
 
Initiating party Event TypeProposal to Strike Off
Defending partyLABURNUM HOUSE LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABURNUM 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 LABURNUM HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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