Company Information for LAKESIDE CEILINGS & PARTITIONS LIMITED
CARLTON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3AD,
|
Company Registration Number
04092899
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LAKESIDE CEILINGS & PARTITIONS LIMITED | ||
Legal Registered Office | ||
CARLTON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AD Other companies in B25 | ||
Previous Names | ||
|
Company Number | 04092899 | |
---|---|---|
Company ID Number | 04092899 | |
Date formed | 2000-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-06 16:30:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAKESIDE CEILINGS & PARTITIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES COLEY |
||
STEPHEN CHARLES COLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WAYNE COLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND INTERIORS GROUP LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
MIDLAND INTERIORS GROUP LIMITED | Director | 2016-04-04 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
FINISHING INTERIOR SOLUTIONS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-22 | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-11-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-22 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-22 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-22 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom | |
AM01 | Appointment of an administrator | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Charles Coley on 2017-09-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE COLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM 195 Church Road Yardley Birmingham West Midlands B25 8UR | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARLES COLEY on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE COLEY / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLEY / 01/10/2014 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2014-07-11 | |
RES13 | THAT THE ONE ORDINARY SHARE IN THE CAPITAL OF THE COMPANY REGISTERED TO MIDLAND INTERIORS LTD BE SUBDIVIDED INTO 100 ORDINARY SHARES OF 0.01P EACH 11/07/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLEY / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLEY / 20/10/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE COLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLEY / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEY / 01/01/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MIDLAND INTERIORS (SHOP PLAN) LI MITED CERTIFICATE ISSUED ON 24/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-12-14 |
Notice of | 2021-02-18 |
Appointmen | 2019-12-12 |
Meetings o | 2019-10-16 |
Qualifying Decision Procedure | 2019-10-14 |
Appointment of Administrators | 2019-09-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
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 LAKESIDE CEILINGS & PARTITIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | LAKESIDE CEILINGS & PARTITIONS LIMITED | Event Date | 2022-12-14 |
Initiating party | Event Type | Notice of | |
Defending party | LAKESIDE CEILINGS & PARTITIONS LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Appointmen | |
Defending party | LAKESIDE CEILINGS & PARTITIONS LIMITED | Event Date | 2019-12-12 |
Name of Company: LAKESIDE CEILINGS & PARTITIONS LIMITED Company Number: 04092899 Nature of Business: Construction Services Registered office: 79 Caroline Street, Birmingham, B3 1UP Type of Liquidation… | |||
Initiating party | Event Type | Meetings o | |
Defending party | LAKESIDE CEILINGS & PARTITIONS LIMITED | Event Date | 2019-10-16 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LAKESIDE CEILINGS & PARTITIONS LIMITED | Event Date | 2019-09-02 |
In the High Court of Justice The Business & Property Courts in Birmingham Names and Address of Administrators: Roderick Graham Butcher (IP No. 8834 ) and Richard Paul James Goodwin (IP No. 9727 ) both of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk. Ag YG60284 | |||
Initiating party | Event Type | Qualifying Decision Procedure | |
Defending party | LAKESIDE CEILINGS & PARTITIONS LIMITED | Event Date | 2019-09-02 |
In the High Court of Justice Notice is hereby given by Roderick Graham Butcher and Richard Paul James Goodwin that decisions are to be sought from the creditors of the above-named Company to form the Administrators' proposals and to form a committee, and if one is not formed, to seek decisions approving the Administrators' pre-administration costs, fixing the Administrators' remuneration and approving the Administrators' category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 7 November 2019 , the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 2 September 2019 Office Holder Details: Roderick Graham Butcher (IP No. 8834 ) and Richard Paul James Goodwin (IP No. 9727 ) both of Butcher Woods Limited , 79 Caroline Street, Birmingham B3 1UP Further details contact: Jon Cole on telephone 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk Ag LG70722 | |||
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. |