Company Information for ASHBY LAWRENCE HOLDINGS LIMITED
BDO LLP, TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ASHBY LAWRENCE HOLDINGS LIMITED | |
Legal Registered Office | |
BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA Other companies in IP3 | |
Company Number | 06472074 | |
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Company ID Number | 06472074 | |
Date formed | 2008-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:42:15 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIP LESLIE WEST |
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THOMAS GLYN DAVIES |
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PHILIP LESLIE WEST |
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IAN FREDERICK WILSON |
Officer | Role | Date Appointed | Date Resigned |
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IAN MICHAEL WAINE |
Company Secretary | ||
PAUL THOMAS SLEIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GPI REALISATIONS HOLDINGS LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-14 | Liquidation | |
ASHBY LAWRENCE HOMES LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1998-06-19 | Liquidation | |
GPI REALISATIONS LIMITED | Company Secretary | 1998-06-17 | CURRENT | 1998-06-17 | Liquidation | |
PARK LANE DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2014-07-18 | CURRENT | 2013-05-29 | Liquidation | |
LANDEX PROPERTY LIMITED | Director | 2006-09-07 | CURRENT | 2005-06-09 | Active | |
LANDEX LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
ASHBY LAWRENCE HOMES LIMITED | Director | 1998-06-19 | CURRENT | 1998-06-19 | Liquidation | |
GPI REALISATIONS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-14 | Liquidation | |
ASHBY LAWRENCE HOMES LIMITED | Director | 1998-06-19 | CURRENT | 1998-06-19 | Liquidation | |
GPI REALISATIONS LIMITED | Director | 1998-06-17 | CURRENT | 1998-06-17 | Liquidation | |
GPI REALISATIONS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-14 | Liquidation | |
HCD LOGISTICS IPSWICH LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Dissolved 2014-05-27 | |
GPI REALISATIONS LIMITED | Director | 2001-03-01 | CURRENT | 1998-06-17 | Liquidation | |
ASHBY LAWRENCE HOMES LIMITED | Director | 2001-03-01 | CURRENT | 1998-06-19 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Landex 19 Holywells Road Ipswich IP3 0DL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O LANDEX 19 HOLYWELLS ROAD IPSWICH IP3 0DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O LANDEX 18 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK WILSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE WEST / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIES / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LESLIE WEST on 2013-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH02 | Sub-division of shares on 2012-03-30 | |
AR01 | 14/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 1 EAST BANK HOUSE, TIDE MILL WAY WOODBRIDGE SUFFOLK IP12 1BY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE WEST / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIES / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 16/01/09 GBP SI 100@1=100 GBP IC 100/200 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 ASHBY LAWRENCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHBY LAWRENCE HOLDINGS LIMITED are:
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. |