Dissolved
Dissolved 2017-08-01
Company Information for LAE PROPERTIES LIMITED
NOTTINGHAM, ENGLAND, NG8,
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Company Registration Number
03181709
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | |
---|---|
LAE PROPERTIES LIMITED | |
Legal Registered Office | |
NOTTINGHAM ENGLAND | |
Company Number | 03181709 | |
---|---|---|
Date formed | 1996-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 09:03:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAE PROPERTIES LLC | New Jersey | Unknown | ||
Lae Properties LLC | Connecticut | Unknown | ||
LAE PROPERTIES LTD | 23 BROAD STREET ROTHERHAM S62 6DX | Active | Company formed on the 2021-07-20 | |
LAE PROPERTIES, LLC | 5015 GRAND RIDGE DRIVE WEST DES MOINES IA 50265 | Active | Company formed on the 2022-12-27 |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID MYCOCK |
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PETER DAVID MYCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY RICHARD PEARCE |
Director | ||
NICOLA JANE CARTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOCELL LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
BELVOIR HOLDINGS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2002-09-16 | Dissolved 2014-07-08 | |
NU-ENERGY PROPERTIES LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active - Proposal to Strike off | |
NU-NRG LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
NRG HULL LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
NU-ENERGY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
M & M WP (WELLINGBOROUGH) LIMITED | Director | 2013-08-06 | CURRENT | 2013-05-14 | Dissolved 2015-11-14 | |
ATM HEAT & POWER LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-02-24 | |
M & T BIOFUELS LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2015-09-22 | |
M & M BIOENERGY LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2014-07-01 | |
BRIDGE STREET MANAGEMENT (HEREFORD) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2014-07-01 | |
SNUG HEAT & POWER LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 | |
ROPEWALK ENERGY LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2017-01-17 | |
STELLAR ENERGY (WIDMERPOOL) LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2017-02-07 | |
STELLAR ENERGY LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2017-09-19 | |
HAWKESLEY ENERGY LIMITED | Director | 2011-07-04 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
MYCOCK ASSOCIATES LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
BRAMCOTE PROPERTIES LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2016-07-08 | |
EVOCELL LIMITED | Director | 2006-01-24 | CURRENT | 2005-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 129 MIDDLETON BOULEVARD NOTTINGHAM NG8 1FW | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AR01 | 29/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 03/01/2012 | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 17 FLEEMAN GROVE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5BH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 01/07/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 74 HOUNDSGATE NOTTINGHAM NG1 1BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 129 MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 139 MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NG8 1FW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-08-30 |
Proposal to Strike Off | 2010-07-27 |
Petitions to Wind Up (Companies) | 2009-05-18 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 166,898 |
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Creditors Due Within One Year | 2011-08-01 | £ 414,890 |
Creditors and other liabilities
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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 LAE PROPERTIES LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 858 |
Cash Bank In Hand | 2011-08-01 | £ 1,558 |
Current Assets | 2012-08-01 | £ 858 |
Current Assets | 2011-08-01 | £ 1,558 |
Fixed Assets | 2011-08-01 | £ 450,000 |
Secured Debts | 2011-08-01 | £ 414,890 |
Shareholder Funds | 2012-08-01 | £ 166,040 |
Shareholder Funds | 2011-08-01 | £ 36,668 |
Tangible Fixed Assets | 2011-08-01 | £ 450,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAE PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LAE PROPERTIES LIMITED | Event Date | 2011-08-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LAE PROPERTIES LIMITED | Event Date | 2010-07-27 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LAE PROPERTIES LIMITED | Event Date | 2009-04-23 |
In the High Court of Justice Birmingham District Registry case number 5667 A Petition to wind up the above named Company of 17 Fleeman Grove, West Bridgford, Nottingham, NG2 5BH was presented on 23 April 2009 by COOPER PARRY LLP of 14 Park Row, Nottingham, NG1 6GR claiming to be a creditor of the Company, and will be heard at the Birmingham District Registry, at 33 Bull Street, Birmingham, B4 6DS on 18 June 2009 at 1000 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 of the Insolvency Rules 1986 by 4.00 pm on 17 June 2009. The Petitioners Solicitor is Roythorne & Co Solicitors , 8-12 The Ropewalk, Nottingham NG1 5DT , telephone 0115 9484555, facsimile 0115 9454416, email claireherbert@roythorne.co.uk (Ref CMH/COO155-28.) : | |||
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. |