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Company Information for

LAURELMOUNT LIMITED

BELFAST, BT1,
Company Registration Number
NI070102
Private Limited Company
Dissolved

Dissolved 2017-10-25

Company Overview

About Laurelmount Ltd
LAURELMOUNT LIMITED was founded on 2008-08-06 and had its registered office in Belfast. The company was dissolved on the 2017-10-25 and is no longer trading or active.

Key Data
Company Name
LAURELMOUNT LIMITED
 
Legal Registered Office
BELFAST
 
Filing Information
Company Number NI070102
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 00:19:28
Primary Source:Companies House
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Companies with same name LAURELMOUNT LIMITED
The following companies were found which have the same name as LAURELMOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAURELMOUNT LIMITED UNIT 10 LAUREL LODGE SHOPPING CENTRE LAUREL LODGE CASTLEKNOCK DUBLIN 15 CASTLEKNOCK, DUBLIN, IRELAND Active Company formed on the 1999-12-10
LAURELMOUNT MEADOWS LTD 21 GALLOWS STREET DROMORE BT25 1BG Active Company formed on the 2022-12-21

Company Officers of LAURELMOUNT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ELLIS OSBORNE
Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2008-08-06 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ELLIS OSBORNE TENPLUS ASSOCIATES LTD Director 2016-10-03 CURRENT 2015-07-13 Active
MICHAEL ELLIS OSBORNE BUSINESS 1ST NETWORK LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2018-06-12
MICHAEL ELLIS OSBORNE BUSINESS FIRST NETWORK LTD Director 2014-02-06 CURRENT 2014-02-06 Active
MICHAEL ELLIS OSBORNE OSBORNE FRANCHISE SERVICES LIMITED Director 2012-10-08 CURRENT 2010-07-16 Dissolved 2017-05-30
MICHAEL ELLIS OSBORNE OSBORNE BUSINESS SERVICES LIMITED Director 2007-07-25 CURRENT 2007-06-07 Dissolved 2015-08-21
MICHAEL ELLIS OSBORNE HEADS UP FRANCHISES LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-05-15
MICHAEL ELLIS OSBORNE MISSION CRITICAL FRANCHISES LTD Director 2007-01-15 CURRENT 2007-01-15 Dissolved 2015-05-08

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
2017-10-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/07/2017
2017-07-254.72(NI)MEMBERS RETURN OF FINAL MEETING
2017-04-134.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/03/2017
2016-04-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 7 KNOCKDENE PARK NORTH BELFAST CO ANTRIM BT5 7AA
2015-04-014.71(NI)DECLARATION OF SOLVENCY
2015-04-01VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-01LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-01-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0106/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-12AR0106/08/13 FULL LIST
2012-12-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-02AR0106/08/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-13AR0106/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16AR0106/08/10 FULL LIST
2010-12-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-06GAZ1FIRST GAZETTE
2009-11-10AR0106/08/09 FULL LIST
2009-03-05295(NI)CHANGE IN SIT REG ADD
2008-09-12296(NI)CHANGE OF DIRS/SEC
2008-09-12295(NI)CHANGE IN SIT REG ADD
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAURELMOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-27
Resolutions for Winding-up2015-03-27
Proposal to Strike Off2010-08-06
Fines / Sanctions
No fines or sanctions have been issued against LAURELMOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-06-01 Outstanding ULSTER BANK
GUARANTEE 2010-08-11 Outstanding THE NATIONAL FEDERATION OF SELF-EMPLOYED AND SMALL BUSINESSES LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 LAURELMOUNT LIMITED

Intangible Assets
Patents
We have not found any records of LAURELMOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURELMOUNT LIMITED
Trademarks
We have not found any records of LAURELMOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURELMOUNT 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 (82990 - Other business support service activities not elsewhere classified) as LAURELMOUNT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAURELMOUNT 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 TypeFinal Meetings
Defending partyLAURELMOUNT LIMITEDEvent Date2017-06-09
Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the Company will be held at Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG , on 14 July 2017 at 10.00 am, for the purpose of laying an account before it of the liquidator's acts and dealings, and of the conduct of the winding up. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. DWJ McClean :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAURELMOUNT LIMITEDEvent Date2015-03-23
THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Monday 23 March 2015 . the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily and that David William John McClean of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG be appointed liquidator for the purpose of the voluntary winding up of the Company. Michael Osborne Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLAURELMOUNT LIMITEDEvent Date2010-08-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAURELMOUNT LIMITEDEvent Date
David William John McClean of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURELMOUNT 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 LAURELMOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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