Laurence Toby Limited

Company Name	Laurence Toby Limited
Company Status	Dissolved
Company Number	03679751
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Cravenhawk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Laurence Earl Orchant
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Koll Gorsey Lane Altrincham WA14 4AT

Secretary Name	Jennifer Ann Orchant
Nationality	British
Status	Closed
Appointed	21 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	3 The Knoll Gorsey Lane Altrincham WA14 4AT

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Telephone	0161 9048463
Telephone region	Manchester

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	J.a. Orchant 50.00% Ordinary
1 at £1	L.e. Orchant 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,018
Current Liabilities	£32,020

Accounts

Latest Accounts	23 November 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	23 November

Charges

23 November 2004	Delivered on: 25 November 2004 Persons entitled: The Royal Bank of Scotland 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 buildings fixtures fixed plant and machinery. Outstanding

23 November 2004

Delivered on: 25 November 2004
Persons entitled: The Royal Bank of Scotland 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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 March 2017	Accounts for a dormant company made up to 23 November 2016 (5 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
4 April 2016	Accounts for a dormant company made up to 23 November 2015 (5 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
6 August 2015	Total exemption small company accounts made up to 23 November 2014 (6 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
15 August 2014	Total exemption small company accounts made up to 23 November 2013 (4 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
20 May 2013	Total exemption small company accounts made up to 23 November 2012 (5 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 23 November 2011 (7 pages)
28 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 23 November 2010 (5 pages)
11 April 2011	Previous accounting period shortened from 31 December 2010 to 23 November 2010 (1 page)
30 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Director's details changed for Laurence Earl Orchant on 4 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Laurence Earl Orchant on 4 January 2010 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 December 2008	Return made up to 07/12/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2007	Return made up to 07/12/07; full list of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 December 2006	Return made up to 07/12/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Return made up to 07/12/05; full list of members (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (6 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003	Return made up to 07/12/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 07/12/02; full list of members (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 December 2000	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 15/12/00 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	Registered office changed on 13/03/99 from: barnett and co lopian gross harvester house 37 peter street manchester M2 5GB (1 page)
13 March 1999	Registered office changed on 13/03/99 from: falcon house 24 north john street liverpool merseyside L2 9RP (1 page)
2 March 1999	Company name changed cravenhawk LIMITED\certificate issued on 03/03/99 (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Secretary resigned (1 page)
7 December 1998	Incorporation (15 pages)