LAING RETIREMENT HOMES LIMITED

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LAING RETIREMENT HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

02136176

Incorporation date

31/05/1987

Size

Dormant

Contacts

Registered address

Registered address

Two Snowhill, Snow Hill, Birmingham B4 6GACopy
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Latest events (Record since 31/05/1987)
dot icon18/03/2017
Final Gazette dissolved following liquidation
dot icon18/12/2016
Return of final meeting in a members' voluntary winding up
dot icon06/12/2016
Insolvency filing
dot icon28/09/2016
Resolutions
dot icon28/09/2016
Appointment of a voluntary liquidator
dot icon28/09/2016
Notice of ceasing to act as a voluntary liquidator
dot icon28/12/2015
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Birmingham B4 6GA on 2015-12-29
dot icon22/12/2015
Declaration of solvency
dot icon22/12/2015
Appointment of a voluntary liquidator
dot icon04/11/2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon04/11/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon10/08/2015
Termination of appointment of Peter Robert Andrew as a director on 2015-07-17
dot icon10/08/2015
Termination of appointment of Peter Martin Truscott as a director on 2015-07-27
dot icon09/08/2015
Appointment of Mr Colin Richard Clapham as a director on 2015-07-17
dot icon09/08/2015
Appointment of Mr. Michael Andrew Lonnon as a director on 2015-07-27
dot icon03/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon03/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon04/03/2013
Director's details changed for Peter Martin Truscott on 2013-03-04
dot icon18/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon20/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon16/01/2012
Termination of appointment of Karen Atterbury as a secretary
dot icon16/01/2012
Appointment of Colin Richard Clapham as a secretary
dot icon09/10/2011
Director's details changed for Peter Martin Truscott on 2011-10-10
dot icon07/10/2011
Termination of appointment of Peter Carr as a director
dot icon30/03/2011
Director's details changed for Peter Anthony Carr on 2011-03-31
dot icon29/03/2011
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30
dot icon29/03/2011
Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28
dot icon28/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/02/2011
Termination of appointment of Christopher Carney as a director
dot icon05/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon11/11/2010
Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
dot icon25/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/04/2010
Director's details changed for Mr Christopher Carney on 2010-04-09
dot icon31/03/2010
Director's details changed for Peter Anthony Carr on 2010-04-01
dot icon23/03/2010
Director's details changed for Peter Martin Truscott on 2010-03-18
dot icon18/03/2010
Director's details changed for Peter Robert Andrew on 2010-03-18
dot icon21/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon10/01/2010
Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11
dot icon22/11/2009
Director's details changed for Peter Robert Andrew on 2009-11-16
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/10/2009
Secretary's details changed for Karen Atterbury on 2009-10-15
dot icon06/10/2009
Register(s) moved to registered inspection location
dot icon05/10/2009
Register inspection address has been changed
dot icon12/01/2009
Return made up to 01/01/09; full list of members
dot icon07/01/2009
Director appointed peter robert andrew
dot icon07/01/2009
Appointment terminated director raymond peacock
dot icon04/01/2009
Secretary appointed karen lorraine atterbury
dot icon01/01/2009
Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
dot icon01/01/2009
Appointment terminated secretary peter carr
dot icon30/09/2008
Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE
dot icon12/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/05/2008
Director appointed raymond anthony peacock
dot icon14/05/2008
Director appointed christopher carney
dot icon13/05/2008
Appointment terminated director jonathan murrin
dot icon11/05/2008
Appointment terminated director ian sutcliffe
dot icon08/05/2008
Director appointed peter anthony carr
dot icon27/03/2008
Director's change of particulars / peter truscott / 28/09/2007
dot icon28/02/2008
Appointment terminated secretary james jordan
dot icon28/02/2008
Secretary appointed peter anthony carr
dot icon12/02/2008
Director's particulars changed
dot icon23/01/2008
Director's particulars changed
dot icon22/01/2008
Return made up to 01/01/08; full list of members
dot icon08/01/2008
New secretary appointed
dot icon08/01/2008
Secretary resigned
dot icon13/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/07/2007
Director resigned
dot icon12/07/2007
New director appointed
dot icon29/05/2007
Return made up to 01/01/07; full list of members; amend
dot icon16/05/2007
Director's particulars changed
dot icon15/01/2007
Return made up to 01/01/07; full list of members
dot icon15/01/2007
Secretary's particulars changed
dot icon25/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/05/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon26/01/2006
Return made up to 01/01/06; full list of members
dot icon26/01/2006
Director resigned
dot icon25/01/2006
New director appointed
dot icon25/01/2006
New director appointed
dot icon15/01/2006
Director resigned
dot icon15/01/2006
Director resigned
dot icon11/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon02/02/2005
Return made up to 01/01/05; full list of members
dot icon18/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon18/07/2004
Accounts for a dormant company made up to 2002-12-31
dot icon19/04/2004
New director appointed
dot icon12/04/2004
Director resigned
dot icon23/02/2004
New director appointed
dot icon10/02/2004
Return made up to 01/01/04; full list of members; amend
dot icon25/01/2004
Return made up to 01/01/04; full list of members
dot icon18/01/2004
Director resigned
dot icon30/06/2003
Resolutions
dot icon13/06/2003
Return made up to 31/05/03; full list of members
dot icon09/04/2003
Director resigned
dot icon22/01/2003
Director's particulars changed
dot icon14/01/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon27/11/2002
Registered office changed on 28/11/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP
dot icon25/11/2002
Director resigned
dot icon25/11/2002
Memorandum and Articles of Association
dot icon25/11/2002
Resolutions
dot icon25/11/2002
New director appointed
dot icon25/11/2002
New secretary appointed
dot icon25/11/2002
Secretary resigned
dot icon25/11/2002
Director resigned
dot icon26/07/2002
Director's particulars changed
dot icon10/07/2002
Registered office changed on 11/07/02 from: 133 page street london NW7 2ER
dot icon20/06/2002
Return made up to 31/05/02; full list of members
dot icon06/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon26/06/2001
Return made up to 31/05/01; full list of members
dot icon10/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon10/09/2000
Director's particulars changed
dot icon16/07/2000
Director resigned
dot icon16/07/2000
Director resigned
dot icon16/07/2000
New director appointed
dot icon16/07/2000
New director appointed
dot icon06/07/2000
Return made up to 31/05/00; full list of members
dot icon04/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon20/07/1999
Return made up to 31/05/99; full list of members
dot icon25/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon04/11/1998
Declaration of satisfaction of mortgage/charge
dot icon04/11/1998
Declaration of satisfaction of mortgage/charge
dot icon14/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon18/06/1998
Return made up to 31/05/98; full list of members
dot icon25/10/1997
Director's particulars changed
dot icon12/08/1997
Accounts for a dormant company made up to 1996-12-31
dot icon29/06/1997
Return made up to 31/05/97; full list of members
dot icon30/10/1996
Director resigned
dot icon28/10/1996
New director appointed
dot icon10/09/1996
Auditor's resignation
dot icon16/07/1996
Return made up to 31/05/96; full list of members
dot icon17/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon26/06/1995
Director resigned
dot icon21/06/1995
Return made up to 31/05/95; no change of members
dot icon29/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon06/04/1995
Secretary's particulars changed
dot icon17/01/1995
Declaration of satisfaction of mortgage/charge
dot icon17/01/1995
Declaration of satisfaction of mortgage/charge
dot icon08/01/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Declaration of satisfaction of mortgage/charge
dot icon07/10/1994
Declaration of satisfaction of mortgage/charge
dot icon16/06/1994
Return made up to 31/05/94; full list of members
dot icon31/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon10/05/1994
New director appointed
dot icon06/07/1993
Accounts for a dormant company made up to 1992-12-31
dot icon05/06/1993
Return made up to 31/05/93; no change of members
dot icon20/12/1992
Particulars of mortgage/charge
dot icon15/12/1992
Particulars of mortgage/charge
dot icon10/12/1992
Particulars of mortgage/charge
dot icon04/12/1992
Particulars of mortgage/charge
dot icon19/11/1992
Resolutions
dot icon19/11/1992
Resolutions
dot icon19/11/1992
Resolutions
dot icon18/10/1992
Particulars of mortgage/charge
dot icon17/08/1992
Particulars of mortgage/charge
dot icon20/07/1992
Accounts for a dormant company made up to 1991-12-31
dot icon24/06/1992
Return made up to 31/05/92; change of members
dot icon18/02/1992
Director resigned
dot icon14/01/1992
Declaration of satisfaction of mortgage/charge
dot icon14/01/1992
Declaration of satisfaction of mortgage/charge
dot icon19/11/1991
Director resigned;new director appointed
dot icon18/08/1991
Return made up to 31/05/91; full list of members
dot icon18/07/1991
Resolutions
dot icon14/07/1991
Full accounts made up to 1990-12-31
dot icon25/03/1991
Particulars of mortgage/charge
dot icon12/02/1991
Director resigned
dot icon25/01/1991
Particulars of mortgage/charge
dot icon11/12/1990
Secretary resigned;new secretary appointed
dot icon31/07/1990
Full accounts made up to 1989-12-31
dot icon26/06/1990
Return made up to 31/05/90; full list of members
dot icon05/02/1990
New director appointed
dot icon16/11/1989
Director resigned
dot icon02/11/1989
Director resigned
dot icon23/10/1989
New director appointed
dot icon01/10/1989
Director resigned
dot icon30/07/1989
Full accounts made up to 1988-12-31
dot icon10/07/1989
Return made up to 31/05/89; full list of members
dot icon15/05/1989
Director's particulars changed
dot icon15/03/1989
Secretary resigned;new secretary appointed
dot icon26/01/1989
New director appointed
dot icon26/01/1989
New director appointed
dot icon26/01/1989
Director resigned
dot icon07/11/1988
Director resigned
dot icon25/07/1988
Full accounts made up to 1987-12-31
dot icon25/07/1988
Return made up to 08/06/88; full list of members
dot icon15/07/1988
Annual return made up to 08/06/88
dot icon03/05/1988
Director resigned
dot icon21/03/1988
Director resigned;new director appointed
dot icon14/12/1987
Secretary resigned;new secretary appointed
dot icon14/12/1987
New director appointed
dot icon14/12/1987
New director appointed
dot icon14/12/1987
Director resigned;new director appointed
dot icon14/12/1987
Director resigned;new director appointed
dot icon25/11/1987
Memorandum and Articles of Association
dot icon25/11/1987
Resolutions
dot icon25/11/1987
Resolutions
dot icon18/11/1987
Memorandum and Articles of Association
dot icon05/10/1987
Memorandum and Articles of Association
dot icon31/08/1987
Certificate of change of name
dot icon17/08/1987
Accounting reference date notified as 31/12
dot icon17/08/1987
Memorandum and Articles of Association
dot icon12/08/1987
Registered office changed on 13/08/87 from: 2 baches st london N1 6UB
dot icon12/08/1987
Secretary resigned;new secretary appointed
dot icon12/08/1987
Director resigned;new director appointed
dot icon11/08/1987
Resolutions
dot icon31/05/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carney, Christopher
Director
02/05/2008 - 26/01/2011
188
Murrin, Jonathan Charles
Director
03/07/2007 - 02/05/2008
165
Andrew, Peter Robert
Director
22/12/2008 - 17/07/2015
205
Jenkins, Stephen Adrian
Director
01/01/2006 - 03/07/2007
151
Redfern, Peter Timothy
Director
01/02/2004 - 31/03/2006
101

Persons with Significant Control

0

No PSC data available.

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Description

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About LAING RETIREMENT HOMES LIMITED

LAING RETIREMENT HOMES LIMITED is an(a) Dissolved company incorporated on 31/05/1987 with the registered office located at Two Snowhill, Snow Hill, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAING RETIREMENT HOMES LIMITED?

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LAING RETIREMENT HOMES LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 18/03/2017.

Where is LAING RETIREMENT HOMES LIMITED located?

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LAING RETIREMENT HOMES LIMITED is registered at Two Snowhill, Snow Hill, Birmingham B4 6GA.

What does LAING RETIREMENT HOMES LIMITED do?

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LAING RETIREMENT HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAING RETIREMENT HOMES LIMITED?

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The latest filing was on 18/03/2017: Final Gazette dissolved following liquidation.