Liquidation
Company Information for LAUNDRY FM PARTNERS LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LAUNDRY FM PARTNERS LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in HX6 | ||
Previous Names | ||
|
Company Number | 04995143 | |
---|---|---|
Company ID Number | 04995143 | |
Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/01/2018 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 11:35:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY BAXTER |
||
PAUL JUSTIN HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ANDREW BARR |
Director | ||
MATTHEW HOWARD BARKER |
Director | ||
GEORGE STUART WILKINSON |
Company Secretary | ||
GEORGE STUART WILKINSON |
Director | ||
JOHN LAITHWAITE |
Director | ||
SUSAN ROSEMARY LAITHWAITE |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Liquidation | |
FIRE BRIGHT SOLUTIONS LTD | Director | 2018-03-29 | CURRENT | 2001-12-04 | Liquidation | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
DCSW LTD | Director | 2017-11-10 | CURRENT | 2015-11-20 | Active | |
DIRECT CATERING PRODUCTS LIMITED | Director | 2017-11-10 | CURRENT | 2004-03-26 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RIPPONDEN 9 LIMITED | Director | 2016-08-26 | CURRENT | 2002-03-12 | Liquidation | |
WESTWELLS (NORTH WEST) LIMITED | Director | 2016-04-20 | CURRENT | 2014-02-25 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
CARFORD GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
WASHRITE LIMITED | Director | 2013-10-31 | CURRENT | 2000-04-11 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2013-10-31 | CURRENT | 2004-04-06 | Active | |
THE STANLAND GROUP LIMITED | Director | 2012-12-12 | CURRENT | 2012-11-02 | Active | |
SRB ASSOCIATES LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2011-04-01 | CURRENT | 1939-03-31 | Liquidation | |
JLA EQUITYCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
MONTEVETRO E121 LIMITED | Director | 2010-12-15 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2010-12-15 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
HDR HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2004-11-12 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2010-12-15 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2010-12-15 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2010-12-15 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
CLEAN MACHINE (U.K) LIMITED | Director | 2010-12-15 | CURRENT | 1997-12-30 | Dissolved 2018-01-16 | |
VANILLA GROUP LIMITED | Director | 2010-12-15 | CURRENT | 1990-12-07 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2010-12-15 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2010-12-15 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2010-12-15 | CURRENT | 1994-07-22 | Active | |
INHOCO 3498 LIMITED | Director | 2010-12-15 | CURRENT | 2008-10-24 | Active | |
JLA LIMITED | Director | 2010-12-15 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2010-12-15 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2010-12-15 | CURRENT | 2010-03-18 | Active | |
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Liquidation | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
NEWCO CATERING EQUIPMENT LIMITED | Director | 2015-02-19 | CURRENT | 2003-05-13 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
MONTEVETRO E121 LIMITED | Director | 2014-10-22 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2014-10-22 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
HDR HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2004-11-12 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2014-10-22 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2014-10-22 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2014-10-22 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2014-10-22 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
CLEAN MACHINE (U.K) LIMITED | Director | 2014-10-22 | CURRENT | 1997-12-30 | Dissolved 2018-01-16 | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2014-10-22 | CURRENT | 1939-03-31 | Liquidation | |
CARFORD GROUP LIMITED | Director | 2014-10-22 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
VANILLA GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1990-12-07 | Active | |
WASHRITE LIMITED | Director | 2014-10-22 | CURRENT | 2000-04-11 | Active | |
THE STANLAND GROUP LIMITED | Director | 2014-10-22 | CURRENT | 2012-11-02 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2014-10-22 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2014-10-22 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2014-10-22 | CURRENT | 1994-07-22 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2014-10-22 | CURRENT | 2004-04-06 | Active | |
INHOCO 3498 LIMITED | Director | 2014-10-22 | CURRENT | 2008-10-24 | Active | |
JLA EQUITYCO LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
JLA LIMITED | Director | 2014-10-22 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2014-10-22 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
HOUSECALL CARE AND SUPPORT LIMITED | Director | 2012-02-29 | CURRENT | 2004-04-13 | Dissolved 2014-01-24 | |
NICHOLSON HOUSING LTD. | Director | 2012-02-29 | CURRENT | 2008-02-14 | Dissolved 2014-01-24 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM MEADOWCROFT LANE HALIFAX ROAD RIPPONDEN WEST YORKSHIRE HX6 4AJ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES01 | ADOPT ARTICLES 26/02/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049951430005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/10/2016 TO 30/04/2017 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049951430004 | |
RES01 | ALTER ARTICLES 20/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049951430005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049951430004 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 15/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDREW BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STUART WILKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY LAITHWAITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAITHWAITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD BARKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE STUART WILKINSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3361) LIMITED CERTIFICATE ISSUED ON 15/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-03-16 |
Notices to Creditors | 2018-03-16 |
Appointment of Liquidators | 2018-03-16 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT | ||
Satisfied | HAYFIN SERVICES LLP | ||
SECURITY AGREEMENT | Satisfied | HAYMARKET FINANCIAL LLP | |
BORROWER DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAUNDRY FM PARTNERS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LAUNDRY FM PARTNERS LIMITED | Event Date | 2018-03-16 |
Initiating party | Event Type | Notices to | |
Defending party | LAUNDRY FM PARTNERS LIMITED | Event Date | 2018-03-16 |
Initiating party | Event Type | Appointmen | |
Defending party | LAUNDRY FM PARTNERS LIMITED | Event Date | 2018-03-16 |
Name of Company: LAUNDRY FM PARTNERS LIMITED Company Number: 04995143 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Meadowcroft Lane, Halifax Road, Ripponden, West… | |||
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. |