Active - Proposal to Strike off
Company Information for LAKELAND SMOLT LIMITED
DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
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Company Registration Number
02146786
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LAKELAND SMOLT LIMITED | |
Legal Registered Office | |
DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Other companies in CA4 | |
Company Number | 02146786 | |
---|---|---|
Company ID Number | 02146786 | |
Date formed | 1987-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE ELIZABETH THOMPSON |
||
BENJAMIN HADFIELD |
||
PIOTR KAPINOS |
||
GIDEON MACDONALD PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES MCINTOSH |
Director | ||
ALAN GEORGE SUTHERLAND |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
COLIN IAN BLAIR |
Director | ||
PAUL BARRIE IRVING |
Director | ||
WILLIAM YOUNG |
Director | ||
MARK KENNETH WARRINGTON |
Director | ||
WILLIAM MUNRO LISTON |
Director | ||
BJORN MYRSETH |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
PAUL BARRIE IRVING |
Company Secretary | ||
JOHN RICHARD TETLOW |
Company Secretary | ||
ARCHIBALD MACKENZIE RAMSAY |
Director | ||
ROBERT PETER THIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COD AND SHELLFISH (SCOTLAND) LIMITED | Director | 2016-01-14 | CURRENT | 2000-05-02 | Dissolved 2016-09-20 | |
MERIDIAN SALMON FARMS (ARGYLL) LIMITED | Director | 2016-01-14 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
MOWI SCOTLAND LIMITED | Director | 2016-01-14 | CURRENT | 1992-06-15 | Active | |
FERGUSON SALMON LIMITED | Director | 2018-04-04 | CURRENT | 1987-02-09 | Active | |
MERIDIAN SALMON FARMS (ARGYLL) LIMITED | Director | 2018-02-19 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
MOWI SCOTLAND LIMITED | Director | 2018-02-19 | CURRENT | 1992-06-15 | Active | |
DORSET CLEANERFISH LIMITED | Director | 2017-12-21 | CURRENT | 2016-06-27 | Active | |
OCEAN MATTERS LIMITED | Director | 2017-12-14 | CURRENT | 2015-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Patricia Anne Duzinkewycz as company secretary on 2022-03-11 | |
TM02 | Termination of appointment of Lorraine Elizabeth Thompson on 2022-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Marine Harvest Holdings As as a person with significant control on 2020-06-17 | |
PSC05 | Change of details for Mowi Asa as a person with significant control on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Marine Harvest Asa as a person with significant control on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON MACDONALD PRINGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PIOTR KAPINOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GIDEON MACDONALD PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES MCINTOSH | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN HADFIELD | |
AP01 | DIRECTOR APPOINTED BENJAMIN HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 27/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM HOLMWRANGLE ARMATHWAITE CARLISLE CUMBRIA CA4 9QY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 27/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM YOUNG | |
AP01 | DIRECTOR APPOINTED COLIN IAN BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON | |
AR01 | 27/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 27/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN MYRSETH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AR01 | 27/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUNRO LISTON / 08/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
Total # Mortgages/Charges | 51 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 51 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE PLEDGE AGREEMENT | Outstanding | DNB NOR BANK ASA (THE SECURITY AGENT) | |
DEED OF AMENDMENT AND CONFIRMATION TO THE DEBENTURE | Outstanding | DNB NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES AND THE OVERDRAFT BANK | |
DEED OF AMENDMENT AND CONFIRMATION TO THE ASSIGNMENT OF INTERCOMPANY LOAN | Outstanding | DNB NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES AND THE OVERDRAFT BANK | |
DEED OF AMENDMENT AND CONFIRMATION TO THE LEGAL CHARGE | Outstanding | DNB NOR BANK ASA (THE AGENT) | |
ASSIGNMENT OF INTERCOMPANY LOAN | Outstanding | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
DEBENTURE | Outstanding | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
SHARE PLEDGE | Satisfied | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
SHARE PLEDGE | Satisfied | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
SHARE PLEDGE | Satisfied | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
SHARE PLEDGE | Satisfied | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
SHARE PLEDGE | Satisfied | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
SHARE PLEDGE | Satisfied | DNR NOR BANK ASA (THE SECURITY AGENT) ON BEHALF OF ITSELF AND ON BEHALF OF THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CASH DEPOSIT SECURITY DEED | Satisfied | DEN NORSKE BANK ASA, LONDON BRANCH | |
SHARES PLEDGE DATED 5 JULY 2002 AND | Satisfied | MALCOLM GEORGE ROBERTSON AND MAISIE NELL ROBERTSON(THE SECURITY HOLDERS) | |
GUARANTEE | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA | |
SECURITY DEED | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA | |
LEGAL CHARGE | Satisfied | DEN NORSKE BANK ASA | |
LEGAL CHARGE | Satisfied | DEN NORSKE BANK ASA | |
ASSIGNMENT OF LIFE POLICY | Satisfied | DEN NORSKE BANK ASA | |
SHARE PLEDGE | Satisfied | DEN NORSKE BANK ASA | |
SHARE PLEDGE | Satisfied | DEN NORSKE BANK ASA | |
SHARE PLEDGE | Satisfied | DEN NORSKE BANK ASA | |
DEBENTURE | Satisfied | DEN NORSKE BANK ASA | |
SHARE PLEDGE | Satisfied | DEN NORSKE BANK ASA | |
BOND AND FLOATING CHARGE | Satisfied | LIGHTHOUSE OF SCOTLAND LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29 AUGUST 2000 AND | Satisfied | DEN NORSKE BANK ASA | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 23RD AUGUST 2000 | Satisfied | LIGHTHOUSE OF SCOTLAND LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 23RD AUGUST 2000 | Satisfied | LIGHTHOUSE OF SCOTLAND LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 23RD AUGUST 2000 | Satisfied | LIGHTHOUSE OF SCOTLAND LIMITED | |
SUPPLEMENTAL DEED, WHICH IS SUPPLEMENTAL TO A DEBENTURE DATED 16 JUNE 1993, ISSUED BY THE COMPANY | Satisfied | DEN NORSKE BANK ASA | |
SECURITY AGREEMENT | Satisfied | DEN NORSKE BANK ASA | |
FLOATING CHARGE | Satisfied | BRIAN TURNER HUNTER | |
DEBENTURE | Satisfied | DEN NORSKE BANK A/S | |
DEBENTURE | Satisfied | NORTH WEST WATER AUTHORITY | |
DEBENTURE | Satisfied | BERGEN BANK A/S |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAKELAND SMOLT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |