Dissolved
Dissolved 2015-03-03
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Company Information for LAVENON GROUP LIMITED
ST. AUSTELL, CORNWALL, PL26,
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Company Registration Number
 04215503 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Lavenon Group Ltd
LAVENON GROUP LIMITED was founded on 2001-05-11 and had its registered office in St. Austell. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAVENON GROUP LIMITED | |
| Legal Registered Office | |
| ST. AUSTELL CORNWALL | |
Filing Information
| Company Number | 04215503 | |
|---|---|---|
| Date formed | 2001-05-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 23:41:19 |
| Companies House |
|
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Company Officers of LAVENON GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JOY WILLIAMS |
||
FRANCIS PETER WILLIAMS |
||
SUSAN JOY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALSINGHAM CLINIC TRURO LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
| MOONESTATES.COM LIMITED | Company Secretary | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
| STAR 11 LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2016-12-27 | |
| OFFEN GROUP LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
| WORLD REPRESENTATION LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| WORLD MARKETING ASSOCIATES LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2016-09-13 | |
| MUSIC CENTRE IKONOMOV UK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-07-08 | |
| RUSSTEX LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-09-13 | |
| SPIEZIA 100% ORGANICS LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2014-09-23 | |
| WALSINGHAM CLINIC TRURO LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
| MOONESTATES.COM LIMITED | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
| STAR 11 LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2016-12-27 | |
| WORLD REPRESENTATION LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-19 | Active | |
| SPIEZIA 100% ORGANICS LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2014-09-23 | |
| WALSINGHAM CLINIC TRURO LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
| MOONESTATES.COM LIMITED | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
| STAR 11 LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2016-12-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 6002 | |
| AR01 | 11/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM ROSE VILLA BARN LITTLE POLGOOTH ST. AUSTELL CORNWALL PL26 7DD UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CARBEAN MILL CARTHEW ST. AUSTELL CORNWALL PL26 8XG UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM BOTH WAYS 2 SHUTE ROAD TREVELLAS ST. AGNES CORNWALL TR5 0XU UNITED KINGDOM | |
| AR01 | 11/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 26 PENWINNICK ROAD ST. AUSTELL CORNWALL PL25 5DS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
| 88(2)R | AD 01/07/01--------- £ SI 6001@1=6001 £ IC 1/6002 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LAVENON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAVENON GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 135,893 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 448 |
Creditors and other liabilities
Filed Financial Reports
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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 LAVENON GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 6,002 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 38 |
| Current Assets | 2012-01-01 | £ 87,973 |
| Debtors | 2012-01-01 | £ 87,935 |
| Shareholder Funds | 2012-01-01 | £ 48,368 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAVENON GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAVENON GROUP LIMITED
Income
Government Income
We have not found government income sources for LAVENON GROUP 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 (70100 - Activities of head offices) as LAVENON GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAVENON GROUP 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.
Import/Export of Goods
Goods imported/exported by LAVENON GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVENON GROUP 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 LAVENON GROUP 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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