Dissolved
Dissolved 2015-09-12
Company Information for LASLAW LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
05945187
Private Limited Company
Dissolved Dissolved 2015-09-12 |
Company Name | ||
---|---|---|
LASLAW LIMITED | ||
Legal Registered Office | ||
READING BERKSHIRE | ||
Previous Names | ||
|
Company Number | 05945187 | |
---|---|---|
Date formed | 2006-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-09-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 19:35:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LASLAW, INC. | & CAVALIER P.C.,POB 1279 99 PINE STREET ALBANY NY 122011279 | Active | Company formed on the 1989-03-02 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN PENTER |
||
JEREMY ROBERT ARTHUR RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH O'CALLAGHAN |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Director | ||
NIALL GEOGHEGAN |
Director | ||
CHRISTOPHER PAUL BOSTOCK |
Company Secretary | ||
CHRISTOPHER PAUL BOSTOCK |
Director | ||
ROBERT WILLIAM GRAINGER |
Company Secretary | ||
TIMOTHY JOHN PENTER |
Company Secretary | ||
ROBERT NICHOLAS MENZIES |
Director | ||
JAMES ROBERT ELTON |
Director | ||
MARK LEE TAGLIAFERRI |
Director |
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IBIS NO. 17 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-09-24 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
MENZIES HOTELS PROPERTY NO.21 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
RP (LEF) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2014-12-19 | |
RP (AVA) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-19 | Dissolved 2015-01-10 | |
RP (WAT) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2015-01-10 | |
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED | Director | 2006-10-10 | CURRENT | 2004-12-02 | Dissolved 2015-01-31 | |
IBIS NO. 1 LIMITED | Director | 2006-10-10 | CURRENT | 2004-12-02 | Dissolved 2015-09-12 | |
MENZIES HOTELS LIMITED | Director | 2006-10-10 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 | |
RP (SIL) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Liquidation | |
WHITEFIELD NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
LAWTON GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-07 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2016-02-15 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
GRANBY AT HOME LIMITED | Director | 2016-02-15 | CURRENT | 1993-02-11 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
BAMFIELD LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
TAMHEALTH LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1999-01-04 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SKAGEN HOLDINGS UK LIMITED | Director | 2014-02-06 | CURRENT | 1989-05-10 | Active | |
MENZIES HOTELS LIMITED | Director | 2013-05-20 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
MENZIES HOTELS PROPERTY NO.21 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Liquidation | |
CLAYOQUOT LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-03-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM BAKUM HOUSE, ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED MENZIES HOTELS PROPERTY NO. 2 LIMITED CERTIFICATE ISSUED ON 26/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/09/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 25/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIALL GEOGHEGAN | |
AP01 | DIRECTOR APPOINTED JOSEPH O'CALLAGHAN | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 10000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 25/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 12/10/2009 | |
288a | SECRETARY APPOINTED JOSEPH O'CALLAGHAN | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER BOSTOCK | |
288a | SECRETARY APPOINTED MR CHRISTOPHER BOSTOCK | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 | |
ELRES | S386 DISP APP AUDS 26/09/06 | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-09 |
Appointment of Liquidators | 2014-07-03 |
Resolutions for Winding-up | 2014-07-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 LASLAW LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LASLAW LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LASLAW LIMITED | Event Date | 2014-06-30 |
Neil David Gostelow and David John Standish , both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD . : Further details contact: Kelly Haines, Email: kelly.haines@kpmg.co.uk, Tel: +44 (0)118 373 1401. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LASLAW LIMITED | Event Date | 2014-06-30 |
At a General Meeting of the above-named Company, duly convened, and held on 30 June 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Neil David Gostelow and David John Standish , both of KPMG LLP , Arlington Business Park, Theale, Reading, RG7 4SD , (IP Nos 10090 and 8798) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. Further details contact: Sharon Turner, Email: Sharon.Turner@kpmg.co.uk, Tel: +44 (0)118 373 1411. Timothy Penter , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LASLAW LIMITED | Event Date | 2014-06-30 |
Notice is hereby given that final meetings of Members and Creditors of the above named Company will be held at KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD on 05 June 2015 at 10.30 am and 10.30 am, respectively, for the purposes of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986, as amended), showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms, must be returned to the offices of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD, Fax: +44 (0)118 373 1420, by no later than 12.00 noon on 4 June 2015. Date of Appointment: 30 June 2014 Office Holder details: Neil Gostelow , (IP No. 10090) of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD and David John Standish , (IP No. 8798) of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD . Further details contact: Tel: 0118 964 2000. Neil Gostelow , Joint Liquidator : | |||
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. |