Dissolved
Dissolved 2016-12-09
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Company Information for LACE HOMES LTD
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 05752724 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Lace Homes Ltd
LACE HOMES LTD was founded on 2006-03-23 and had its registered office in Claybrooke Parva. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LACE HOMES LTD | |
| Legal Registered Office | |
| CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in GL2 | |
Filing Information
| Company Number | 05752724 | |
|---|---|---|
| Date formed | 2006-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 00:38:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACE HOMES LTD
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Companies with same name LACE HOMES LTD
The following companies were found which have the same name as LACE HOMES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LACE HOMES INC | FL | Inactive | Company formed on the 1968-06-24 | |
| LACE HOMES LLC | 8471 CHILTON DRIVE ORLANDO FL 32836 | Active | Company formed on the 2017-11-02 |
Company Officers of LACE HOMES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY STEPHEN MACE |
||
JOHN STEPHEN LANE |
||
GARY STEPHEN MACE |
||
NICHOLAS JOHN MACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRO-DEC (SOUTH WEST) LTD. | Company Secretary | 2003-09-30 | CURRENT | 1992-03-30 | Active | |
| LANEWAY PARTNERSHIP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| HEATING LOGIC LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2015-08-11 | |
| GW RENEWABLE TECHNOLOGIES LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
| WESTBOURNE MEWS LTD | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2016-04-26 | |
| GAS WORLD GROUP LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2015-09-08 | |
| GAS WORLD LTD | Director | 1994-10-25 | CURRENT | 1994-10-25 | Active | |
| PRO-DEC (SOUTH WEST) LTD. | Director | 1992-03-31 | CURRENT | 1992-03-30 | 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY, GLOUCESTER GLOS GL2 2AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY, GLOUCESTER GLOS GL2 2AL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057527240004 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 23/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY STEPHEN MACE / 01/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY STEPHEN MACE / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MACE / 12/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY STEPHEN MACE / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARRY STEPHEN MACE / 01/01/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MACE / 01/09/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MACE / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MACE / 23/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MACE / 04/08/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 1 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDELEY GLOUCESTER GLOS GL2 2AL | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 1 BRUNNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/03/06--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to LACE HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-05 |
| Notices to Creditors | 2015-04-21 |
| Appointment of Liquidators | 2015-04-21 |
| Resolutions for Winding-up | 2015-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against LACE HOMES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 315,605 |
|---|
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 LACE HOMES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 77,437 |
| Current Assets | 2012-04-01 | £ 405,906 |
| Debtors | 2012-04-01 | £ 4,592 |
| Fixed Assets | 2012-04-01 | £ 50,518 |
| Shareholder Funds | 2012-04-01 | £ 140,819 |
| Stocks Inventory | 2012-04-01 | £ 323,877 |
| Tangible Fixed Assets | 2012-04-01 | £ 50,518 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LACE HOMES LTD. 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 (41202 - Construction of domestic buildings) as LACE HOMES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LACE HOMES LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | LACE HOMES LIMITED | Event Date | 2015-04-15 |
| Nature of business: House Builders We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 15 April 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15 May 2015 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Contact person: Tom Harris , Telephone no. 01455555493 , e-mail address: tharris@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms , Joint Liquidator : Dated: 16 April 2015 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LACE HOMES LIMITED | Event Date | 2015-04-15 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LACE HOMES LIMITED | Event Date | 2015-04-15 |
| SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at 1 Brunel Court, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AL on 15 April 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Mr John Lane , Chairman of the meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LACE HOMES LIMITED | Event Date | 2015-04-15 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Lace Homes Limited will be held at 10:00 am on 24 August 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Buttriss , Richard Simms Second IP Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name: Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 444 Date of Appointment: 15 April 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACE HOMES LTD 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 LACE HOMES LTD 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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