Dissolved
Dissolved 2013-09-24
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Company Information for LANEHEAD PROPERTIES LIMITED
LEEDS, WEST YORKSHIRE, LS19,
|
Company Registration Number
 05457739 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Lanehead Properties Ltd
LANEHEAD PROPERTIES LIMITED was founded on 2005-05-20 and had its registered office in Leeds. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANEHEAD PROPERTIES LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 05457739 | |
|---|---|---|
| Date formed | 2005-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-05-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 13:12:06 |
| Companies House |
|
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Company Officers of LANEHEAD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN MCCLELLAN |
||
STEVEN CROWTHER |
||
DAVID JOHN MCLELLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MILES RUKIN |
Company Secretary | ||
JOHN MILES RUKIN |
Director | ||
LAURA SMITH |
Director | ||
LAURA SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THORP HOUSE MANAGEMENT (MORLEY) LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SIZERS COURT HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7DP ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/05/10 STATEMENT OF CAPITAL;GBP 98 | |
| AR01 | 20/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 1 SIZERS COURT YEADON LEEDS LS19 7DP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCLELLAN / 01/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 3 LANE HEAD HOUSE, APPERLEY LANE RAWDON LEEDS LS19 7DX | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/06/06-01/06/06 £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to LANEHEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-15 |
| Proposal to Strike Off | 2011-02-22 |
| Proposal to Strike Off | 2010-03-02 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against LANEHEAD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
| LEGAL CHARGE | Satisfied | UNITED TRUST BANK LIMITED |
Intangible Assets
Patents
We have not found any records of LANEHEAD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANEHEAD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LANEHEAD PROPERTIES 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 (4521 - Gen construction & civil engineer) as LANEHEAD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANEHEAD PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LANEHEAD PROPERTIES LIMITED | Event Date | 2011-11-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LANEHEAD PROPERTIES LIMITED | Event Date | 2011-02-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LANEHEAD PROPERTIES LIMITED | Event Date | 2010-03-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LANEHEAD PROPERTIES LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANEHEAD PROPERTIES 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 LANEHEAD PROPERTIES 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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