Lawson Peel Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-10-31 · SMALL

Next accounts due

2010-07-31 5790 days overdue

Confirmation statement

next due 2017-04-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Lawrence, Joy Eilzabeth · Secretary appointed 2007-03-23
• Adwick, Martin William · Director appointed 2000-04-01
• Peat, Brian · Secretary appointed 1995-01-16 resigned 2007-03-23
• Smith, Michael Lawford · Director resigned 1996-04-05
• Smith, Andrew Paul · Secretary appointed 1994-06-06 resigned 1995-01-16
• Gould, James Kenneth Desmond · Secretary resigned 1994-06-06
• Smith, Margaret Sheila · Director resigned 1992-05-31

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1994-10-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1994-05-23
  F/H property k/a silvergate works brown lane west leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2015-11-10 Restoration order of court (paper) AC92 Restoration
• 2013-12-19 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-09-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-09-19 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2013-05-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-05-31 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-05-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-08-19 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2010-05-18 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2010-05-18 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2010-05-18 Resolution (paper) RESOLUTIONS Resolution
• 2010-05-17 Change registered office address company with date old address (paper) AD01 Address
• 2009-03-24 Legacy 363a Annual return
• 2009-02-24 Small-company accounts (paper) AA Accounts
• 2008-05-06 Legacy 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.