Dissolved
Dissolved 2017-03-19
Company Information for LAING RETIREMENT HOMES LIMITED
SNOW HILL, BIRMINGHAM, B4,
|
Company Registration Number
02136176
Private Limited Company
Dissolved Dissolved 2017-03-19 |
Company Name | |
---|---|
LAING RETIREMENT HOMES LIMITED | |
Legal Registered Office | |
SNOW HILL BIRMINGHAM | |
Company Number | 02136176 | |
---|---|---|
Date formed | 1987-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-03-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 23:41:56 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
||
COLIN RICHARD CLAPHAM |
||
MICHAEL ANDREW LONNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARTIN TRUSCOTT |
Director | ||
PETER ROBERT ANDREW |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
PETER ANTHONY CARR |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
PETER ANTHONY CARR |
Company Secretary | ||
RAYMOND ANTHONY PEACOCK |
Director | ||
JONATHAN CHARLES MURRIN |
Director | ||
IAN CALVERT SUTCLIFFE |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
NICOLA AMANDA ELEANOR HASTIE |
Company Secretary | ||
STEPHEN ADRIAN JENKINS |
Director | ||
JAMES PHILLIPS |
Company Secretary | ||
PETER TIMOTHY REDFERN |
Director | ||
DAVID HENRY LIVINGSTONE |
Director | ||
ROY WILLIAM STEPHEN WILLER |
Director | ||
RODNEY MELVIN LOWE |
Director | ||
PAUL ERNEST HEALEY |
Director | ||
KEITH MORGAN CUSHEN |
Director | ||
CHRISTOPHER HEWETSON PAYNE |
Director | ||
ANTHONY PAUL DUCKETT |
Company Secretary | ||
ROBERT STEPHEN LIDGATE |
Director | ||
JAMES MARTIN STORER |
Director | ||
PAUL BOYS |
Director | ||
IAN COURTS |
Director | ||
JOHN BEGBIE |
Director | ||
JOHN DAVID BOTTOM |
Director | ||
WILLAM EDGAR PATRICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT INVESTMENTS LIMITED | Director | 2018-07-05 | CURRENT | 1986-05-29 | Liquidation | |
EGERTON CONTRACTS LIMITED | Director | 2018-07-05 | CURRENT | 1974-03-04 | Liquidation | |
DORMANT NOMINEES ONE LIMITED | Director | 2018-01-30 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2018-01-30 | CURRENT | 1973-09-12 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 1942-06-23 | Active | |
WILCON CONSTRUCTION LIMITED | Director | 2018-01-30 | CURRENT | 1948-11-27 | Liquidation | |
PRESTOPLAN LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-04 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1991-07-18 | Active | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2016-05-16 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2015-07-17 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
CORNEY REACH LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-08 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2015-07-17 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
MCA THAMES VALLEY LIMITED | Director | 2015-07-17 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2015-07-17 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2015-07-17 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2015-07-17 | CURRENT | 1970-02-06 | Liquidation | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
WHELMAR (NORTH WALES) LIMITED | Director | 2015-07-17 | CURRENT | 1946-07-29 | Active | |
WHITE HOUSE LAND LIMITED | Director | 2015-07-17 | CURRENT | 1989-08-30 | Liquidation | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-07-17 | CURRENT | 1997-03-07 | Active | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1997-07-11 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-20 | Active | |
WHATCO ENGLAND LIMITED | Director | 2015-07-17 | CURRENT | 1985-11-06 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2015-07-17 | CURRENT | 1999-10-26 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2015-07-17 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2015-07-17 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1947-07-12 | Liquidation | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
MCA DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1986-04-02 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1988-11-10 | Active | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2015-07-17 | CURRENT | 1990-07-18 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1993-06-28 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2015-07-17 | CURRENT | 1994-06-30 | Active | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2005-01-19 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1994-01-20 | Active | |
MCLEAN TW LIMITED | Director | 2015-07-17 | CURRENT | 1986-02-06 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2015-07-17 | CURRENT | 1973-03-20 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
THAMESWEY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1968-01-18 | Active | |
LAING HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1953-04-13 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1950-04-06 | Active | |
LAING LAND LIMITED | Director | 2015-07-17 | CURRENT | 1956-10-19 | Active | |
WILSON CONNOLLY LIMITED | Director | 2015-07-17 | CURRENT | 1930-01-02 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2015-07-17 | CURRENT | 1965-07-15 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1965-03-17 | Active | |
SPINKS & DENNING LIMITED | Director | 2015-07-17 | CURRENT | 1946-05-18 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1972-04-27 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2015-07-17 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2015-07-17 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2015-07-17 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2015-07-17 | CURRENT | 1972-09-22 | Active | |
MCA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1973-12-19 | Active | |
MCA LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1976-03-10 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1972-12-04 | Active | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2015-07-17 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2015-07-17 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1973-10-29 | Liquidation | |
BRYAD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1975-09-11 | Active | |
BRYANT HOMES CENTRAL LIMITED | Director | 2015-07-17 | CURRENT | 1954-12-10 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-11 | Active | |
UK HOME FINANCE LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-25 | Dissolved 2015-02-07 | |
GEORGE WIMPEY CITY LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1995-11-15 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2014-10-31 | CURRENT | 1985-01-09 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-23 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2014-10-31 | CURRENT | 1992-04-06 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-28 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2014-10-31 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2014-10-31 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 1971-05-21 | Active | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-01 | Active | |
COMPINE DEVELOPMENTS LIMITED | Director | 2014-06-02 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2014-06-02 | CURRENT | 1988-07-06 | Liquidation | |
SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2014-03-27 | CURRENT | 2012-09-11 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SHIRE BUSINESS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1988-09-28 | Dissolved 2016-08-02 | |
WILSON CONNOLLY QUEST LIMITED | Director | 2012-01-16 | CURRENT | 2002-11-21 | Active | |
BISHOPS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1987-11-12 | Active | |
PADYEAR LIMITED | Director | 2012-01-16 | CURRENT | 1989-10-09 | Active | |
FLYOVER HOUSE LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-20 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2012-01-16 | CURRENT | 1973-07-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 1964-06-03 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1976-08-03 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2000-10-09 | Liquidation | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1958-10-20 | Active | |
BRYANT HOMES WEST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1991-03-07 | Dissolved 2014-01-14 | |
BRYANT RETIREMENT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-04-15 | Dissolved 2014-01-15 | |
VIGOBRIDGE LIMITED | Director | 2011-01-26 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2011-01-26 | CURRENT | 1993-12-06 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2011-01-26 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2011-01-26 | CURRENT | 1967-10-24 | Active | |
BRYANT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1990-05-10 | Active | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1967-04-05 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2009-07-10 | CURRENT | 1985-04-01 | Active | |
DAGENITE BATTERIES LIMITED | Director | 1992-09-20 | CURRENT | 1938-06-18 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-26 | Liquidation | |
WILCON CONSTRUCTION LIMITED | Director | 2018-07-05 | CURRENT | 1948-11-27 | Liquidation | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-30 | Active | |
FLYOVER HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 1995-12-20 | Active | |
GLOBE ROAD LIMITED | Director | 2017-06-06 | CURRENT | 2004-08-16 | Active | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1958-10-20 | Active | |
LAING HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1953-04-13 | Active | |
LAING LAND LIMITED | Director | 2015-07-27 | CURRENT | 1956-10-19 | Active | |
MCLEAN HOMES HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY CITY LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2015-07-17 | CURRENT | 1993-12-06 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2015-07-17 | CURRENT | 1985-01-09 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2015-07-17 | CURRENT | 1967-10-24 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2015-07-17 | CURRENT | 1985-07-23 | Active | |
BRYANT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1990-05-10 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2015-07-17 | CURRENT | 1992-04-06 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1964-12-28 | Active | |
THOMAS LOWE AND SONS,LIMITED | Director | 2015-07-17 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1963-01-17 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2015-07-17 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1971-05-21 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2015-07-17 | CURRENT | 2000-10-09 | Liquidation | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-01 | Active | |
WIMPEY AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2014-10-31 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2014-10-31 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
MCA HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1973-12-19 | Active | |
PRESTOPLAN LIMITED | Director | 2014-09-01 | CURRENT | 1998-03-04 | Active | |
FORAY PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2003-10-09 | Liquidation | |
TW NCA LIMITED | Director | 2014-03-19 | CURRENT | 2005-01-19 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2013-11-05 | CURRENT | 1989-06-13 | Active | |
WIMPEY GEOTECH LIMITED | Director | 2013-11-05 | CURRENT | 1988-09-07 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
MCA PARTNERSHIP LIMITED | Director | 2012-01-16 | CURRENT | 1984-08-16 | Dissolved 2014-02-28 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
WIMPEY PROPERTY (HAMMERSMITH) LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2013-08-08 | |
WIMGROVE INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1970-09-04 | Dissolved 2014-05-13 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2012-01-16 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
3 DRUM MAINS PARK LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
UX CENTRAL FREEHOLD LIMITED | Director | 2012-01-16 | CURRENT | 1984-11-08 | Dissolved 2016-01-16 | |
WIMPEY ENGINEERING LIMITED | Director | 2012-01-16 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
DORMANT NOMINEES ONE LIMITED | Director | 2012-01-16 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2012-01-16 | CURRENT | 1973-09-12 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-18 | Active | |
VUMPINE LIMITED | Director | 2012-01-16 | CURRENT | 1999-01-21 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2012-01-16 | CURRENT | 1994-06-30 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1976-06-21 | Active | |
HANGER LANE HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1968-05-09 | Active | |
ROBERT HOBBS LIMITED | Director | 2011-11-07 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
BLATCHINGTON ELEVEN LIMITED | Director | 2011-11-07 | CURRENT | 1971-12-30 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2011-10-07 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Dissolved 2016-01-16 | |
MCA (ALSAGER) LIMITED | Director | 2011-09-30 | CURRENT | 1965-03-30 | Dissolved 2016-01-16 | |
MCHAWK LIMITED | Director | 2011-09-30 | CURRENT | 1986-01-10 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
COMPINE DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2011-09-30 | CURRENT | 1988-07-06 | Liquidation | |
BRACKEN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1954-08-11 | Liquidation | |
CORNEY REACH LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-08 | Liquidation | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2011-09-30 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2011-09-30 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
MCA THAMES VALLEY LIMITED | Director | 2011-09-30 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2011-09-30 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2011-09-30 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2011-09-30 | CURRENT | 1970-02-06 | Liquidation | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-07-11 | Active | |
THIS IS G2 LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-29 | Active | |
WHATCO ENGLAND LIMITED | Director | 2011-09-30 | CURRENT | 1985-11-06 | Active | |
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED | Director | 2011-09-30 | CURRENT | 1985-12-04 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2011-09-30 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2011-09-30 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 1947-07-12 | Liquidation | |
MCA DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1986-04-02 | Liquidation | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2011-09-30 | CURRENT | 1987-03-03 | Liquidation | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2011-09-30 | CURRENT | 1990-07-18 | Active | |
HAMME CONSTRUCTION LIMITED | Director | 2011-09-30 | CURRENT | 1995-07-18 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1950-04-06 | Active | |
SPINKS & DENNING LIMITED | Director | 2011-09-30 | CURRENT | 1946-05-18 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2011-09-30 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2011-09-30 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2011-09-30 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2011-09-30 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2011-09-30 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2011-09-30 | CURRENT | 1972-09-22 | Active | |
MCA LONDON LIMITED | Director | 2011-09-30 | CURRENT | 1976-03-10 | Active | |
GROVESIDE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1967-04-06 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2011-09-30 | CURRENT | 1972-12-04 | Active | |
EGERTON CONTRACTS LIMITED | Director | 2011-09-30 | CURRENT | 1974-03-04 | Liquidation | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2011-09-30 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2011-09-30 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1973-10-29 | Liquidation | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2011-07-14 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WIMPEY LITTLE BRITAIN (NO.2) LIMITED | Director | 2011-04-01 | CURRENT | 1989-01-10 | Dissolved 2014-05-13 | |
WIMPEY LITTLE BRITAIN (NO.1) LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-02 | Dissolved 2014-05-13 | |
VANTAGE WEST LIMITED | Director | 2011-04-01 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
BRYANT HOMES YORKSHIRE LIMITED | Director | 2011-01-26 | CURRENT | 1976-08-03 | Dissolved 2013-11-16 | |
ADMIRAL HOMES (MIDLAND) LIMITED | Director | 2011-01-26 | CURRENT | 1994-03-23 | Dissolved 2013-11-16 | |
WHITE HOUSE LAND LIMITED | Director | 2011-01-26 | CURRENT | 1989-08-30 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-11-10 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2011-01-26 | CURRENT | 1993-06-28 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-20 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2011-01-26 | CURRENT | 1973-03-20 | Active | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1938-11-30 | Active | |
BRYAD DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1975-09-11 | Active | |
TW NBS 2009 LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-06 | Dissolved 2015-02-07 | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2009-07-10 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
PENNANT INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1986-05-29 | Liquidation | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2009-07-10 | CURRENT | 1971-07-14 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2008-08-04 | CURRENT | 1986-12-22 | Converted / Closed | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2008-08-04 | CURRENT | 1959-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AR01 | 01/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | |
AR01 | 01/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ROBERT ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
288a | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | |
288a | DIRECTOR APPOINTED PETER ANTHONY CARR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRUSCOTT / 28/09/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE. | Satisfied | MARY ELIZABETH JOSEPHINE FROST . | |
LEGAL CHARGE | Satisfied | G.W.SMITH | |
LEGAL CHARGE | Satisfied | G.A.WEEDEN,W.F.WEEDEN | |
LEGAL CHARGE | Satisfied | V.COOPER | |
LEGAL CHARGE | Satisfied | P.MILLER | |
LEGAL CHARGE | Satisfied | C. WOODGATE | |
LEGAL CHARGE | Satisfied | ERNEST DARBYSHIRE AND JOYCE MARY DARBYSHIRE | |
LEGAL CHARGE | Satisfied | J.W. KIRKHAM |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAING RETIREMENT HOMES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LAING RETIREMENT HOMES LIMITED | Event Date | 2015-12-08 |
NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named companies following General Meetings on 8 December 2015. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 31 January 2016. The Liquidator also gives notice under the provision of Rule 4.182A(6) that he intends to make a final distribution to creditors who have submitted claims by 31 January 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 8 December 2015 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Christopher Kim Rayment , Liquidator 14 December 2015 | |||
Initiating party | Event Type | ||
Defending party | LAING RETIREMENT HOMES LIMITED | Event Date | 2015-12-08 |
At a General Meeting of the above-named Companies, duly convened and held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR on the 8 December 2015 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Companies be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, 2 Snow Hill, Birmingham, B4 6GA, be and is hereby appointed Liquidator for the purposes of each winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 8 December 2015 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Michael Lonnon ,Chairman of Meeting : | |||
Initiating party | Event Type | ||
Defending party | LAING RETIREMENT HOMES LIMITED | Event Date | |
Registered Office: Two Snowhill, Birmingham, B4 6GA Former Trading Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR Christopher Kim Rayment (insolvency practitioner number 6775) c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA was appointed Liquidator of the above named companies at General Meeting held on 8 December 2015. On 25 August 2016, Christopher Kim Rayment was removed as Liquidator and Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators following Mr Rayment's retirement from the firm. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 7 December 2016, commencing with the meeting of Wimpey Engineering Limited at 10.00 hrs, with the meetings of the other companies following in the order indicated above at ten minute intervals thereafter, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 1 November 2016 Edward Terence Kerr , Joint Liquidator | |||
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