Lazoron Plc

Company Name	Lazoron Plc
Company Status	Dissolved
Company Number	01664129
Category	Public Limited Company
Incorporation Date	14 September 1982(41 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Yewone Limited and Lazoron Batteries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sandeep Singh Chadha
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(25 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beacon Road Ashburton Road West Trafford Park Manchester M17 1AF

Director Name	Michael Clinch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(25 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beacon Road Ashburton Road West Trafford Park Manchester M17 1AF

Secretary Name	Michael Clinch
Nationality	British
Status	Closed
Appointed	04 February 2008(25 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 South Oak Lane Wilmslow Cheshire SK9 6AT

Director Name	Kenneth John Brown
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	15 South Grange Clyst Heath Exeter Devon EX2 7EY

Director Name	John Anthony Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Hall Farway Colyton Devon EX24 6EB

Director Name	Nigel Harvey Rose
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 1995)
Role	Solicitor
Correspondence Address	Barbican House 4 Castle Grove The Park Nottingham Nottinghamshire NG7 1DN

Secretary Name	John William Evance Bradley
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 1994)
Role	Company Director
Correspondence Address	The Old Rectory Kings Road Swanage Dorset BH19 1HF

Secretary Name	Kenneth John Brown
Nationality	British
Status	Resigned
Appointed	17 May 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	9 Matford Avenue Exeter EX2 4PP

Director Name	Mr David Joseph Bass
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 February 2008)
Role	Accountant
Correspondence Address	Nidon Barn Broadmead Lane Edington Bridgwater Somerset TA7 9JZ

Director Name	John Roger Brookes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	92 Kettering Road Market Harborough Leicestershire LE16 8AW

Director Name	Carole Lynn Clarke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Hall Farway Colyton Devon EX24 6EB

Secretary Name	Carole Lynn Clarke
Nationality	British
Status	Resigned
Appointed	03 March 1997(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Brooklynn House Lower Broad Oak Road, West Hill Ottery St. Mary Devon EX11 1UF

Director Name	Mr Gareth Neil Wheller
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Homefield House The Paddocks Wellington Somerset TA21 8EZ

Secretary Name	Janine Amelia Wheller
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	Homefield House The Paddocks Wellington Somerset TA21 8EZ

Secretary Name	Mr David Joseph Bass
Nationality	British
Status	Resigned
Appointed	31 October 2007(25 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 February 2008)
Role	Accountant
Correspondence Address	Nidon Barn Broadmead Lane Edington Bridgwater Somerset TA7 9JZ

Contact

Website	lazoron.co.uk

Location

Registered Address	4 Beacon Road Ashburton Road West Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

134.2k at £1	Supreme Imports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 August 2001	Delivered on: 30 August 2001 Satisfied on: 30 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1991	Delivered on: 10 October 1991 Satisfied on: 26 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises units C1, C2 and C3 east devon business park, saunders way cullompton devon. Fully Satisfied
12 September 1997	Delivered on: 23 September 1997 Satisfied on: 25 November 2006 Persons entitled: County Factors LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of a facotring agreement which fail to vest absolutely in the chargee and a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 April 1995	Delivered on: 5 April 1995 Satisfied on: 12 September 1997 Persons entitled: Bibby Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts purchased or purported to be purchased by the security holder from the company pursuant to a factoring agreement. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 30 November 1994 Satisfied on: 25 November 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital,patents patent applications inventions trade marks trade names registered designs copyrights know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company. Fully Satisfied
20 July 1994	Delivered on: 23 July 1994 Satisfied on: 12 September 1997 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation. See the mortgage charge document for full details. Fully Satisfied
17 June 1986	Delivered on: 19 June 1986 Satisfied on: 19 March 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
19 August 1983	Delivered on: 23 August 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & trade fixtures fixed plant and machinery. Fully Satisfied
2 April 1998	Delivered on: 3 April 1998 Persons entitled: Kodak Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee in respect of products or services supplied by the chargee or any other matter. Particulars: The property described in the 1ST schedule of the fixed and floating charge (none) floating charge the undertaking and assets as defined. See the mortgage charge document for full details. Outstanding
23 April 2007	Delivered on: 11 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews life assurance PLC pol/no ASSH058271 date 26/03/2007 sum Â£250000 life assured gareth wheller and all bonuses and benefits. Outstanding
15 August 2002	Delivered on: 30 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St andrews life assurance PLC policy no. L00030084C over life of gareth wheller dated 14 december 2001. Outstanding
15 August 2002	Delivered on: 30 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Royal & sun alliance life & pensions limited policy no. RNF00021667A/001 over life of john a clarke dated 4 march 1996. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 134,150 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 134,150 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 134,150 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2012	Director's details changed for Mr Sandeep Singh Chadha on 10 August 2012 (2 pages)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
14 September 2010	Full accounts made up to 31 March 2010 (11 pages)
16 June 2010	Director's details changed for Michael Clinch on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Michael Clinch on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
4 December 2009	Full accounts made up to 31 January 2009 (16 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
23 July 2009	Return made up to 26/03/09; full list of members (3 pages)
6 June 2009	Full accounts made up to 31 January 2008 (22 pages)
15 May 2008	Return made up to 26/03/08; full list of members (5 pages)
15 May 2008	Appointment terminated secretary david bass (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 March 2008	Appointment terminated director carole clarke (1 page)
6 March 2008	Director and secretary appointed michael clinch (2 pages)
27 February 2008	Appointment terminated director david bass (1 page)
27 February 2008	Director appointed sandeep chadha (2 pages)
27 February 2008	Appointment terminated director john clarke (1 page)
27 February 2008	Registered office changed on 27/02/2008 from south view estate willand cullompton devon EX15 2QW (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
11 May 2007	Particulars of mortgage/charge (4 pages)
23 April 2007	Return made up to 26/03/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 January 2007 (22 pages)
5 April 2007	Full accounts made up to 31 March 2006 (22 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
21 April 2006	Return made up to 26/03/06; full list of members (3 pages)
10 November 2005	Full accounts made up to 31 March 2005 (26 pages)
19 May 2005	Return made up to 26/03/05; full list of members (9 pages)
7 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2004	Full accounts made up to 31 December 2003 (20 pages)
29 July 2003	Full accounts made up to 31 December 2002 (21 pages)
14 May 2003	Registered office changed on 14/05/03 from: south view estate willand cullompton devon EX15 2QW (1 page)
9 May 2003	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 April 2003	Registered office changed on 24/04/03 from: devon business park saunders way cullompton devon EX15 1BS (1 page)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Full accounts made up to 31 December 2001 (18 pages)
27 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
11 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2001	Full accounts made up to 31 December 2000 (17 pages)
6 October 2000	Auditor's resignation (1 page)
25 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2000	Full accounts made up to 31 December 1999 (20 pages)
1 April 1999	Return made up to 26/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (17 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Return made up to 06/04/98; no change of members (4 pages)
3 April 1998	Particulars of mortgage/charge (4 pages)
26 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Director resigned (1 page)
23 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Declaration of satisfaction of mortgage/charge (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
18 June 1997	Director's particulars changed (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 06/04/97; no change of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Secretary resigned (6 pages)
21 June 1996	Return made up to 06/04/96; full list of members (6 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
17 April 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1995	Full accounts made up to 31 December 1994 (16 pages)
3 May 1995	Return made up to 06/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
1 August 1988	Re-registration of Memorandum and Articles (51 pages)

Lazoron Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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