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Company Information for

LAWRENCO RM LIMITED

REPLAY MAINTENANCE LTD, LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5FF,
Company Registration Number
06300285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lawrenco Rm Ltd
LAWRENCO RM LIMITED was founded on 2007-07-03 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Lawrenco Rm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAWRENCO RM LIMITED
 
Legal Registered Office
REPLAY MAINTENANCE LTD
LANCASTER HOUSE 21 ROSELAND BUSINESS PARK
LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE
NG23 5FF
Other companies in NG24
 
Filing Information
Company Number 06300285
Company ID Number 06300285
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-05 10:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWRENCO RM LIMITED
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Company Officers of LAWRENCO RM LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HILLS
 Company Secretary 2007-07-03
NIGEL CHARLES ALLEN
 Director 2007-07-03
ROBERT CARROLL
 Director 2007-09-18
RICHARD HILLS
 Director 2007-07-03
GARRY MARTIN
 Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES BOND
 Director 2007-09-18 2017-04-06
CHARLES CLIFFORD SEAGER LAWRENCE
 Director 2007-08-08 2017-04-06
ROBERT STANLEY GOSS
 Director 2009-12-17 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HILLS LAWRENCO CLI LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-07-01
RICHARD HILLS LAWRENCO PTL LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-07-01
RICHARD HILLS JESCLOSE THREE LIMITED Company Secretary 2003-02-28 CURRENT 2002-12-05 Active - Proposal to Strike off
RICHARD HILLS JESCLOSE FOUR LIMITED Company Secretary 2003-02-28 CURRENT 2002-12-30 Active - Proposal to Strike off
RICHARD HILLS JESCLOSE TWO LIMITED Company Secretary 2002-04-26 CURRENT 2000-08-17 Active - Proposal to Strike off
RICHARD HILLS CHARLES LAWRENCE GROUP LIMITED Company Secretary 2000-06-26 CURRENT 2000-06-26 Active
RICHARD HILLS JESCLOSE LIMITED Company Secretary 1998-09-25 CURRENT 1997-01-30 Active - Proposal to Strike off
RICHARD HILLS EUROPA RECLAIM LIMITED Company Secretary 1997-12-30 CURRENT 1995-12-08 Active - Proposal to Strike off
RICHARD HILLS ELASTOSOL LIMITED Company Secretary 1997-06-01 CURRENT 1976-02-09 Active - Proposal to Strike off
RICHARD HILLS CONICA LTD Company Secretary 1997-06-01 CURRENT 1990-10-11 Active
RICHARD HILLS PLAYTOP LICENSING LIMITED Company Secretary 1997-06-01 CURRENT 1995-09-13 Active
RICHARD HILLS SPIKE-TOP LIMITED Company Secretary 1997-06-01 CURRENT 1979-02-06 Active - Proposal to Strike off
RICHARD HILLS TENNIS-TOP LIMITED Company Secretary 1997-06-01 CURRENT 1977-03-21 Active - Proposal to Strike off
RICHARD HILLS REPLAY MAINTENANCE LIMITED Company Secretary 1997-06-01 CURRENT 1979-02-22 Active
NIGEL CHARLES ALLEN MELLEN DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
NIGEL CHARLES ALLEN CONICA (NEWARK) LIMITED Director 2013-12-02 CURRENT 2013-06-26 Dissolved 2017-03-21
NIGEL CHARLES ALLEN THE SPORTS AND PLAY FOUNDATION Director 2011-10-07 CURRENT 2009-07-08 Dissolved 2015-09-29
NIGEL CHARLES ALLEN LAWRENCO CLI LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-07-01
NIGEL CHARLES ALLEN LAWRENCO PTL LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-07-01
NIGEL CHARLES ALLEN JESCLOSE THREE LIMITED Director 2003-02-28 CURRENT 2002-12-05 Active - Proposal to Strike off
NIGEL CHARLES ALLEN JESCLOSE FOUR LIMITED Director 2003-02-28 CURRENT 2002-12-30 Active - Proposal to Strike off
NIGEL CHARLES ALLEN AIRFORCE MAINTENANCE LIMITED Director 2002-07-27 CURRENT 2002-07-23 Active - Proposal to Strike off
NIGEL CHARLES ALLEN THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION Director 2002-05-29 CURRENT 1997-04-08 Active
NIGEL CHARLES ALLEN ELASTOSOL LIMITED Director 2002-05-20 CURRENT 1976-02-09 Active - Proposal to Strike off
NIGEL CHARLES ALLEN SPIKE-TOP LIMITED Director 2002-05-20 CURRENT 1979-02-06 Active - Proposal to Strike off
NIGEL CHARLES ALLEN TENNIS-TOP LIMITED Director 2002-05-20 CURRENT 1977-03-21 Active - Proposal to Strike off
NIGEL CHARLES ALLEN REPLAY MAINTENANCE LIMITED Director 2002-05-20 CURRENT 1979-02-22 Active
NIGEL CHARLES ALLEN JESCLOSE TWO LIMITED Director 2002-04-26 CURRENT 2000-08-17 Active - Proposal to Strike off
NIGEL CHARLES ALLEN CHARLES LAWRENCE GROUP LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
NIGEL CHARLES ALLEN JESCLOSE LIMITED Director 1998-10-13 CURRENT 1997-01-30 Active - Proposal to Strike off
NIGEL CHARLES ALLEN EUROPA RECLAIM LIMITED Director 1997-12-30 CURRENT 1995-12-08 Active - Proposal to Strike off
ROBERT CARROLL OPENGOSIM LIMITED Director 2017-04-06 CURRENT 2014-09-24 Active
ROBERT CARROLL CATAPULT ULTIMATE HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-06-11 Active
ROBERT CARROLL GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED Director 2012-09-19 CURRENT 2004-04-21 Dissolved 2014-05-06
ROBERT CARROLL JESSICA EAST MIDLANDS (JEM) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-06
ROBERT CARROLL CATAPULT GROWTH MANAGERS GP LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
ROBERT CARROLL CATAPULT GROWTH FUND LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
ROBERT CARROLL CATAPULT HOLDINGS LIMITED Director 2005-10-20 CURRENT 2005-10-12 Active
ROBERT CARROLL A E I F (GENERAL PARTNER) LIMITED Director 2005-03-18 CURRENT 2005-03-02 Active - Proposal to Strike off
ROBERT CARROLL A E I F (CARRIED INTEREST GP) LIMITED Director 2005-03-18 CURRENT 2005-03-02 Active - Proposal to Strike off
ROBERT CARROLL EAST MIDLANDS GP LIMITED Director 2002-01-04 CURRENT 2001-12-03 Active
ROBERT CARROLL EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2000-08-16 CURRENT 2000-07-10 Active
ROBERT CARROLL CATAPULT VENTURE MANAGERS LIMITED Director 1999-10-18 CURRENT 1999-08-02 Active
RICHARD HILLS CONICA (NEWARK) LIMITED Director 2013-12-02 CURRENT 2013-06-26 Dissolved 2017-03-21
RICHARD HILLS CONICA HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-11 Active
RICHARD HILLS LAWRENCO CLI LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-07-01
RICHARD HILLS LAWRENCO PTL LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-07-01
RICHARD HILLS REPLAY MAINTENANCE LIMITED Director 2005-11-28 CURRENT 1979-02-22 Active
RICHARD HILLS JESCLOSE THREE LIMITED Director 2003-02-28 CURRENT 2002-12-05 Active - Proposal to Strike off
RICHARD HILLS JESCLOSE FOUR LIMITED Director 2003-02-28 CURRENT 2002-12-30 Active - Proposal to Strike off
RICHARD HILLS AIRFORCE MAINTENANCE LIMITED Director 2002-07-27 CURRENT 2002-07-23 Active - Proposal to Strike off
RICHARD HILLS JESCLOSE TWO LIMITED Director 2002-04-26 CURRENT 2000-08-17 Active - Proposal to Strike off
RICHARD HILLS CONICA LTD Director 2000-09-19 CURRENT 1990-10-11 Active
RICHARD HILLS PLAYTOP LICENSING LIMITED Director 2000-09-19 CURRENT 1995-09-13 Active
RICHARD HILLS CHARLES LAWRENCE GROUP LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active

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
2022-03-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-08DS01Application to strike the company off the register
2021-11-11RES13Resolutions passed:
  • Re-issued share capital/co business 20/08/2021
2021-10-04SH20Statement by Directors
2021-09-22SH19Statement of capital on 2021-09-22 GBP 0.01
2021-09-22CAP-SSSolvency Statement dated 20/08/21
2021-09-22RES13Resolutions passed:Reduction of capital redemption reserve; that the aggregate reserve arising as a result of the reductions be treated for purposes of part 23 of CA2006 as a realised profit 20/08/2021Resolution of reduction in issued share capital...
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-10PSC03Notification of Replay Holdings Limited as a person with significant control on 2017-04-06
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY MARTIN
2017-07-03PSC07CESSATION OF CHARLES CLIFFORD SEAGER LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAWRENCE
2017-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 89899.89
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-24AP01DIRECTOR APPOINTED MR GARRY MARTIN
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 89899.89
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Conica Jessop Way Newark Nottinghamshire NG24 2ER England
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Brunel House Jessop Way Newark Notts NG24 2ER
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 89899.89
2014-07-30AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-03AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0103/07/11 FULL LIST
2011-02-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS
2010-07-16AR0103/07/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AP01DIRECTOR APPOINTED MR ROBERT STANLEY GOSS
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05RES01ALTER ARTICLES
2009-11-05RES12VARYING SHARE RIGHTS AND NAMES
2009-07-07363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BRUNEL HOUSE JESSOP WAY NEWARK NOTTINGHAMSHIRE NG24 2ER
2008-04-17225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-29SASHARES AGREEMENT OTC
2007-08-2988(2)RAD 09/08/07--------- £ SI 10101111@.01=101011 £ IC 1/101012
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28RES13GUARENTEE/DEBENTURE 09/08/07
2007-08-28RES13MERGERS 09/08/07
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAWRENCO RM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAWRENCO RM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LAWRENCO RM LIMITED

Intangible Assets
Patents
We have not found any records of LAWRENCO RM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWRENCO RM LIMITED
Trademarks
We have not found any records of LAWRENCO RM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWRENCO RM 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 (74990 - Non-trading company) as LAWRENCO RM LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAWRENCO RM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWRENCO RM 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 LAWRENCO RM 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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    Other companies at postcode NG23 5FF