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Company Information for

LACONIA BUILDINGS LIMITED

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
00542730
Private Limited Company
Liquidation

Company Overview

About Laconia Buildings Ltd
LACONIA BUILDINGS LIMITED was founded on 1955-01-01 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". Laconia Buildings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LACONIA BUILDINGS LIMITED
 
Legal Registered Office
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in LS29
 
Filing Information
Company Number 00542730
Company ID Number 00542730
Date formed 1955-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts 
Last Datalog update: 2018-10-04 17:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACONIA BUILDINGS LIMITED
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Company Officers of LACONIA BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN ROBERTSHAW
 Company Secretary 1999-09-20
PAUL MARTIN ROBERTSHAW
 Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSHAW
 Director 1991-10-02 2017-04-06
ADELTRAUT CHRISTA ROBERTSHAW
 Company Secretary 1991-10-02 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN ROBERTSHAW NORTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1999-09-20 CURRENT 1955-01-01 Dissolved 2016-03-08
PAUL MARTIN ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1999-09-20 CURRENT 1954-03-19 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1999-09-20 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW BRADFORD ESTATE CO. LIMITED Company Secretary 1993-08-02 CURRENT 1963-03-28 Liquidation
PAUL MARTIN ROBERTSHAW SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1993-08-02 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED Company Secretary 1993-04-16 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (NORTH) LIMITED Company Secretary 1993-04-16 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-07-25 CURRENT 1954-03-19 Active
PAUL MARTIN ROBERTSHAW SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-07-25 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW BROADMONT LIMITED Director 2017-04-05 CURRENT 1995-11-23 Liquidation
PAUL MARTIN ROBERTSHAW APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED Director 2017-02-08 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-02-08 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW GRATTAN HOUSE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PAUL MARTIN ROBERTSHAW CONNOISSEUR CLUB LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
PAUL MARTIN ROBERTSHAW FINMART LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (NORTH) LIMITED Director 1998-08-27 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW BRADFORD ESTATE CO. LIMITED Director 1991-10-19 CURRENT 1963-03-28 Liquidation
PAUL MARTIN ROBERTSHAW NESFIELD SECURITIES LIMITED Director 1991-07-05 CURRENT 1986-03-05 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
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2018 FROM FARFIELD HALL BOLTON ROAD ADDINGHAM NR. ILKLEY WEST YORKSHIRE LS29 0RQ
2018-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE ELSPETH ROBERTSHAW
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ROBERTSHAW
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN ROBERTSHAW
2018-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018
2017-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-08-16AA31/03/17 TOTAL EXEMPTION FULL
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSHAW
2017-01-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0119/10/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-24AR0119/10/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-25AR0119/10/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0119/10/12 FULL LIST
2011-11-04AR0119/10/11 FULL LIST
2011-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-29AR0119/10/10 NO CHANGES
2010-10-11AD02SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23AR0119/10/09 FULL LIST
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-07363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-07-26288aNEW DIRECTOR APPOINTED
1999-11-24363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-27288bSECRETARY RESIGNED
1999-09-27288aNEW SECRETARY APPOINTED
1999-03-1188(2)RAD 02/03/99--------- £ SI 2@1=2 £ IC 2/4
1998-11-05363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-02363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-04-09AUDAUDITOR'S RESIGNATION
1997-04-09AUDAUDITOR'S RESIGNATION
1996-12-10363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-06363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-16363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-20363sRETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-08-24288SECRETARY'S PARTICULARS CHANGED
1993-08-24288DIRECTOR'S PARTICULARS CHANGED
1993-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-23363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-05287REGISTERED OFFICE CHANGED ON 05/08/92 FROM: GRATTAN HOUSE, 134 136 SUNBRIDGE ROAD, BRADFORD, WEST YORKS BD1 2PF
1991-11-06363aRETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-20363RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LACONIA BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-10
Appointment of Liquidators2018-07-10
Resolutions for Winding-up2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against LACONIA BUILDINGS 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
LEGAL CHARGE 1981-02-25 Outstanding SOUTHERN HOUSE INVESTMENTS (BRADFORD) LTD.
LEGAL CHARGE 1977-04-05 Outstanding SOUTHERN HOUSE INVESTMENTS (BRADFORD) LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 LACONIA BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LACONIA BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACONIA BUILDINGS LIMITED
Trademarks
We have not found any records of LACONIA BUILDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ENTERPRISE TRAVEL & CONFERENCE LIMITED 1990-02-24 Outstanding

We have found 1 mortgage charges which are owed to LACONIA BUILDINGS LIMITED

Income
Government Income
We have not found government income sources for LACONIA BUILDINGS 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 (41100 - Development of building projects) as LACONIA BUILDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LACONIA BUILDINGS 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 TypeNotices to
Defending partyLACONIA BUILDINGS LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeAppointmen
Defending partyLACONIA BUILDINGS LIMITEDEvent Date2018-07-10
Name of Company: LACONIA BUILDINGS LIMITED Company Number: 00542730 Nature of Business: Development of building projects Registered office: Farfield Hall, Bolton Road, Addingham, Ilkley LS29 0RQ Type…
 
Initiating party Event TypeResolution
Defending partyLACONIA BUILDINGS LIMITEDEvent Date2018-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACONIA BUILDINGS 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 LACONIA BUILDINGS 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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