Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > LAN ELECTRONICS LIMITED
Company Information for LAN ELECTRONICS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S20,
|
Company Registration Number
 05553793 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Lan Electronics Ltd
LAN ELECTRONICS LIMITED was founded on 2005-09-05 and had its registered office in Sheffield. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAN ELECTRONICS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 05553793 | |
|---|---|---|
| Date formed | 2005-09-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 06:08:19 |
| Companies House |
|
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Company Officers of LAN ELECTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WOODBERRY SECRETARIAL LIMITED |
||
SUSAN MALLINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE MALLINSON |
Company Secretary | ||
LEE MALLINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MALLINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE MALLINSON | |
| AP04 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED | |
| AR01 | 05/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 50 ROTHER VALLEY WAY HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S20 3RW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MALLINSON / 03/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALLINSON / 03/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE MALLINSON / 03/09/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MALLINSON / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALLINSON / 05/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/07 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY 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
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Licences & Regulatory approval
We could not find any licences issued to LAN ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-08-22 |
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2013-07-16 |
| Proposal to Strike Off | 2012-10-02 |
| Proposal to Strike Off | 2007-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against LAN ELECTRONICS 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | TRW PENSIONS TRUST LIMITED |
Intangible Assets
Patents
We have not found any records of LAN ELECTRONICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAN ELECTRONICS LIMITED
Income
Government Income
We have not found government income sources for LAN ELECTRONICS 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as LAN ELECTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAN ELECTRONICS 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | LAN ELECTRONICS LIMITED | Event Date | 2014-08-15 |
| The registered office and principal trading address of the Company is at 2B Meadowbrook Park, Halfway, Sheffield S20 3PJ. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 10 September 2014 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA not later than 12 noon on 9 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP of the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Peter Herberts of Begbies Traynor (Central) LLP by email at peter.herberts@begbies-traynor.com or by telephone on 0114 285 9500. Susan Mallinson , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAN ELECTRONICS LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAN ELECTRONICS LIMITED | Event Date | 2013-07-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAN ELECTRONICS LIMITED | Event Date | 2012-10-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAN ELECTRONICS LIMITED | Event Date | 2007-02-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAN ELECTRONICS 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 LAN ELECTRONICS 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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