Lawrence Charlton Limited

Company Name	Lawrence Charlton Limited
Company Status	Dissolved
Company Number	04992828
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	12 February 2022 (2 years, 2 months ago)
Previous Names	Square Deal Loans And Mortgages Limited and DFD Equity Release Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gregory Francis Cox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	10 August 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Secretary Name	Mr Gregory Francis Cox
Status	Closed
Appointed	10 August 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 February 2022)
Role	Company Director
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Director Name	Mr Paul Andrew Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cumberland Road Sale Cheshire M33 3EW

Secretary Name	Fiona Jean Johnson
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Cumberland Road Sale Cheshire M33 3EW

Director Name	Mr Paul Alan Latham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Eaves Green Lane Goosnargh Preston PR3 2FE

Director Name	Mr Andrew Redmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Helmshore Road Holcombe Bury Lancashire BL8 4PQ

Secretary Name	Mr Paul Alan Latham
Nationality	British
Status	Resigned
Appointed	07 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Eaves Green Lane Goosnargh Preston PR3 2FE

Secretary Name	Mr Andrew Redmond
Nationality	British
Status	Resigned
Appointed	07 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Helmshore Road Holcombe Bury Lancashire BL8 4PQ

Director Name	Andrew James Heath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Secretary Name	Andrew James Heath
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Secretary Name	John Anthony Gittins
Status	Resigned
Appointed	01 October 2011(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough Church Street Adlington Chorley PR7 4EX

Secretary Name	Mr David Edward Spencer Broadbent
Status	Resigned
Appointed	30 September 2016(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Fairclough Church Street Adlington Chorley PR7 4EX

Director Name	Bourse Nominees Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	lawrencecharlton.co.uk
Telephone	0800 9546209
Telephone region	Freephone

Location

Registered Address	Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Fairpoint Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,920,710
Gross Profit	£6,776,445
Net Worth	-£489,674
Cash	£120,233
Current Liabilities	£6,442,591

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 May 2014	Delivered on: 27 May 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Land. 1. all right title estate and other interests of the chargors to the property described in schedule 3 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein;. 2. all other freehold and leasehold property of the chargors both present and future not effectively mortgaged under paragraph 1 above, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein.. Intellectual property. 3. the domain names listed in schedule 5 part 1; the patents listed in schedule 5 part 3; the trademarks listed in schedule 5 part 2; and all other licences, patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them. Outstanding
17 January 2014	Delivered on: 20 January 2014 Satisfied on: 23 May 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 April 2012	Delivered on: 27 April 2012 Satisfied on: 23 May 2014 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 January 2009	Delivered on: 27 January 2009 Satisfied on: 23 May 2014 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

14 August 2017	Appointment of Mr Gregory Francis Cox as a director on 10 August 2017 (2 pages)
14 August 2017	Notification of Gregory Francis Cox as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 (1 page)
10 August 2017	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 (1 page)
17 July 2017	Cessation of Christopher Moat as a person with significant control on 28 December 2016 (1 page)
10 January 2017	Termination of appointment of Christopher Moat as a director on 28 December 2016 (1 page)
10 January 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Anthony Gittins as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 (2 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
27 May 2014	Registration of charge 049928280004 (47 pages)
23 May 2014	Satisfaction of charge 2 in full (4 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Satisfaction of charge 049928280003 in full (4 pages)
14 April 2014	Register inspection address has been changed (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
20 January 2014	Registration of charge 049928280003 (41 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
18 November 2013	Registered office address changed from Fairclough House Church Street Adlington Lancashire PR7 4EX United Kingdom on 18 November 2013 (1 page)
8 November 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 November 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Appointment of John Anthony Gittins as a director (2 pages)
4 November 2011	Termination of appointment of Andrew Heath as a director (1 page)
3 November 2011	Appointment of John Anthony Gittins as a secretary (2 pages)
3 November 2011	Termination of appointment of Andrew Heath as a secretary (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
13 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 March 2010	Director's details changed for Andrew James Heath on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Andrew James Heath on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Andrew James Heath on 1 January 2010 (1 page)
11 March 2010	Director's details changed for Christopher Moat on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Andrew James Heath on 1 January 2010 (1 page)
11 March 2010	Director's details changed for Christopher Moat on 1 January 2010 (2 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 August 2009	Appointment terminated secretary andrew redmond (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (16 pages)
28 March 2009	Full accounts made up to 31 December 2007 (15 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
6 June 2008	Appointment terminated director andrew redmond (1 page)
6 June 2008	Director appointed christopher moat (3 pages)
14 April 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
30 January 2008	Return made up to 11/12/07; full list of members (6 pages)
4 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	New secretary appointed;new director appointed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
15 February 2007	Auditor's resignation (1 page)
11 January 2007	Return made up to 11/12/06; full list of members (6 pages)
5 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Full accounts made up to 30 April 2006 (10 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Return made up to 11/12/05; full list of members (6 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Resolutions RES13 ‐ To rec reports accounts 29/09/05 (1 page)
5 September 2005	Full accounts made up to 30 April 2005 (9 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2004	Company name changed dfd equity release LIMITED\certificate issued on 27/08/04 (2 pages)
10 June 2004	Company name changed square deal loans and mortgages LIMITED\certificate issued on 10/06/04 (2 pages)
25 May 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 51 stamford new road altrincham cheshire WA14 1DS (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	Incorporation (18 pages)

Lawrence Charlton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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