Dissolved
Dissolved 2016-02-26
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Home > England & Wales Companies > LAMINATE SUPPLIES LIMITED
Company Information for LAMINATE SUPPLIES LIMITED
COOPERS HOUSE INTAKE LANE, OSSETT, WF5,
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Company Registration Number
 07381263 Private Limited Company
Dissolved 2016-02-26 |
Company Overview
About Laminate Supplies Ltd
LAMINATE SUPPLIES LIMITED was founded on 2010-09-20 and had its registered office in Coopers House Intake Lane. The company was dissolved on the 2016-02-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAMINATE SUPPLIES LIMITED | |
| Legal Registered Office | |
| COOPERS HOUSE INTAKE LANE OSSETT | |
Filing Information
| Company Number | 07381263 | |
|---|---|---|
| Date formed | 2010-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-02-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 14:38:26 |
| Companies House |
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Company Officers of LAMINATE SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAMUS FORDE |
||
ALLEN EDWARD MORLEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKWELL INVESTMENTS (NE) LTD. | Director | 2018-01-23 | CURRENT | 2013-12-19 | Active | |
| NATIONAL UTILITY NETWORK LIMITED | Director | 2018-01-23 | CURRENT | 2016-01-13 | Active | |
| MERCURY ASSET FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 2010-01-08 | Active | |
| HG GATE HOUSE LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
| WELLINGTON STREET (BRIDLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Active | |
| INDUSTRIAL EQUITY FINANCE LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2017-03-21 | |
| PRECISE PARTNERS LIMITED | Director | 2016-01-14 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
| THINK IT SIMPLE RECRUITMENT LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2018-05-01 | |
| THINK IT SIMPLE LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| FMH NORTHERN LIMITED | Director | 2015-06-01 | CURRENT | 2013-09-04 | Dissolved 2016-05-31 | |
| SPEEDMALT INTERNATIONAL LTD | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
| NATIONAL TELECOM SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| FUTURE RESOURCE MANAGEMENT LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-05-31 | |
| ICON MERCHANDISING LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2018-04-17 | |
| FN123 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2017-07-25 | |
| BINDMANS CREATIVE LIMITED | Director | 2013-05-29 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
| COTSWOLD INVESTEMENTS LIMITED | Director | 2010-02-18 | CURRENT | 2009-10-14 | Dissolved 2013-09-03 | |
| ENTERPRISE FUNDING LIMITED | Director | 2004-12-20 | CURRENT | 2002-10-21 | Dissolved 2014-12-30 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM PR BOOTH & CO SUITE 7, MILNER HOUSE MILNER WAY OSSETT WF5 9JE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM HALECOTE FERRIBY HIGH ROAD NORTH FERRIBY EAST YORKSHIRE HU14 3LD UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/13 NO CHANGES | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AR01 | 20/09/12 NO CHANGES | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SEAMUS FORDE | |
| AR01 | 20/09/11 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/01/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to LAMINATE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-22 |
| Resolutions for Winding-up | 2014-09-25 |
| Appointment of Liquidators | 2014-09-25 |
| Meetings of Creditors | 2014-09-05 |
Fines / Sanctions
No fines or sanctions have been issued against LAMINATE SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAMINATE SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.52 | 9 |
| MortgagesNumMortOutstanding | 1.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
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 LAMINATE SUPPLIES LIMITED
Intangible Assets
Patents
We have not found any records of LAMINATE SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAMINATE SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for LAMINATE SUPPLIES 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 (46690 - Wholesale of other machinery and equipment) as LAMINATE SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAMINATE SUPPLIES 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 LAMINATE SUPPLIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | ||
| 84413000 | Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LAMINATE SUPPLIES LIMITED | Event Date | 2014-09-16 |
| At a general meeting of the above named company duly convened and held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE at 11.00 am on 16 September 2014 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the company be wound up voluntarily and that Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , (IP No: 9470) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up. At a meeting of creditors held on 16 September 2014 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk Tel: 01924 263777 Allen Edward Morley , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LAMINATE SUPPLIES LIMITED | Event Date | 2014-09-16 |
| Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE . : Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk Tel: 01924 263777 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LAMINATE SUPPLIES LIMITED | Event Date | 2014-09-16 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings of members and creditors will be held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 16 November 2015 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Booth & Co, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 September 2014 Office Holder details: Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . For further details contact: Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777 Philip Booth , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LAMINATE SUPPLIES LIMITED | Event Date | 2014-09-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , on 16 September 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Philip Booth (IP No 9470) of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMINATE SUPPLIES 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 LAMINATE SUPPLIES 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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