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LAWTON YARNS (HOLDINGS) LIMITED

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LAWTON YARNS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

07917729

Incorporation date

20/01/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire WF13 3JFCopy
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Latest events (Record since 20/01/2012)
dot icon17/12/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2019
Termination of appointment of Thomas Karel J. Cappuyns as a director on 2019-03-21
View PDF (1 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon22/06/2018
Full accounts made up to 2017-10-31
View PDF (49 pages)
dot icon05/05/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/05/2018
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon02/06/2017
Full accounts made up to 2016-10-31
View PDF (14 pages)
dot icon21/02/2017
Termination of appointment of Richard Collinge as a director on 2017-02-08
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon30/01/2017
Director's details changed for Michael Adrianus Martinus Petrus Smits on 2017-01-26
View PDF (2 pages)
dot icon27/01/2017
Secretary's details changed for Timothy Benson Kay on 2017-01-26
View PDF (1 pages)
dot icon27/01/2017
Director's details changed for Mr Timothy Benson Kay on 2017-01-26
View PDF (2 pages)
dot icon27/01/2017
Director's details changed for Mr Richard Collinge on 2017-01-26
View PDF (2 pages)
dot icon27/10/2016
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon10/10/2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
View PDF (1 pages)
dot icon10/10/2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
View PDF (1 pages)
dot icon14/06/2016
Full accounts made up to 2015-10-31
View PDF (50 pages)
dot icon12/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2016
Previous accounting period shortened from 2015-12-31 to 2015-10-31
View PDF (1 pages)
dot icon21/12/2015
Appointment of Thomas Karel Jozef Cappuyns as a director on 2015-11-06
View PDF (3 pages)
dot icon10/12/2015
Appointment of Michael Adrianus Martinus Petrus Smits as a director on 2015-11-06
View PDF (3 pages)
dot icon10/12/2015
Termination of appointment of John Stewart Graham as a director on 2015-11-06
View PDF (2 pages)
dot icon10/12/2015
Termination of appointment of Nigel Graham as a director on 2015-11-06
View PDF (2 pages)
dot icon01/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (29 pages)
dot icon21/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2013
Resolutions
View PDF (1 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (30 pages)
dot icon25/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (3 pages)
dot icon16/05/2012
Resolutions
View PDF (6 pages)
dot icon16/05/2012
Resolutions
View PDF (20 pages)
dot icon16/05/2012
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (4 pages)
dot icon16/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (4 pages)
dot icon09/05/2012
Memorandum and Articles of Association
View PDF (18 pages)
dot icon05/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon24/04/2012
Appointment of Timothy Benson Kay as a secretary
View PDF (3 pages)
dot icon24/04/2012
Appointment of Mr Timothy Benson Kay as a director
View PDF (3 pages)
dot icon24/04/2012
Appointment of Mr Richard Collinge as a director
View PDF (3 pages)
dot icon16/03/2012
Appointment of Mr John Stewart Graham as a director
View PDF (3 pages)
dot icon16/03/2012
Appointment of Mr Nigel Graham as a director
View PDF (3 pages)
dot icon16/03/2012
Termination of appointment of Roger Dyson as a director
View PDF (2 pages)
dot icon13/03/2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 2012-03-13
View PDF (2 pages)
dot icon09/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2012
Change of name notice
View PDF (2 pages)
dot icon20/01/2012
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2017
dot iconLast change occurred
31/10/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2017
dot iconNext account date
31/10/2018
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kay, Timothy Benson
Secretary
19/04/2012 - Present
-
Collinge, Richard
Director
19/04/2012 - 08/02/2017
39
Cappuyns, Thomas Karel J.
Director
06/11/2015 - 21/03/2019
1
Dyson, Roger Kenneth
Director
20/01/2012 - 09/03/2012
227
Kay, Timothy Benson
Director
19/04/2012 - Present
33

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAWTON YARNS (HOLDINGS) LIMITED

LAWTON YARNS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/01/2012 with the registered office located at Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire WF13 3JF. 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 LAWTON YARNS (HOLDINGS) LIMITED?

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LAWTON YARNS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/01/2012 and dissolved on 17/12/2019.

Where is LAWTON YARNS (HOLDINGS) LIMITED located?

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LAWTON YARNS (HOLDINGS) LIMITED is registered at Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire WF13 3JF.

What does LAWTON YARNS (HOLDINGS) LIMITED do?

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LAWTON YARNS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAWTON YARNS (HOLDINGS) LIMITED?

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The latest filing was on 17/12/2019: Final Gazette dissolved via compulsory strike-off.