Laurel Landscape Supplies Limited

Company Name	Laurel Landscape Supplies Limited
Company Status	Dissolved
Company Number	04671777
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Clive Barlow
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Dalwood Close Hindley Green Wigan WN2 3XE

Secretary Name	Cyril Barlow
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Laurel House Atherton Road, Hindley Wigan WN2 3XD

Contact

Telephone	01942 206542
Telephone region	Wigan

Location

Registered Address	Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Clive Barlow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,459
Current Liabilities	£21,459

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

26 January 2004	Delivered on: 29 January 2004 Satisfied on: 25 January 2016 Persons entitled: National Westminster 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 buildings fixtures fixed plant and machinery. Fully Satisfied

26 January 2004

Delivered on: 29 January 2004
Satisfied on: 25 January 2016
Persons entitled: National Westminster 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 buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
25 January 2016	Satisfaction of charge 1 in full (1 page)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
23 December 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
4 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
4 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Termination of appointment of Cyril Barlow as a secretary (1 page)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 March 2009	Return made up to 19/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 April 2008	Return made up to 19/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 March 2007	Return made up to 19/02/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 March 2006	Return made up to 19/02/06; full list of members (2 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 March 2004	Return made up to 19/02/04; full list of members (6 pages)
29 January 2004	Particulars of mortgage/charge (3 pages)
1 September 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
23 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2003	Incorporation (12 pages)