LAWTONS GROUP LIMITED

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LAWTONS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02709568

Incorporation date

23/04/1992

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 23/04/1992)
dot icon02/11/2012
Final Gazette dissolved following liquidation
dot icon02/08/2012
Return of final meeting in a members' voluntary winding up
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-05-29
dot icon19/12/2011
Liquidators' statement of receipts and payments to 2011-11-29
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-05-29
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-11-29
dot icon11/11/2010
Appointment of a voluntary liquidator
dot icon11/11/2010
Insolvency court order
dot icon11/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon14/06/2010
Liquidators' statement of receipts and payments to 2010-05-29
dot icon20/12/2009
Liquidators' statement of receipts and payments to 2009-11-29
dot icon14/06/2009
Liquidators' statement of receipts and payments to 2009-05-29
dot icon22/12/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon15/01/2008
Full accounts made up to 2007-05-31
dot icon18/12/2007
£ ic 64684/64680 28/11/07 £ sr 4@1=4
dot icon18/12/2007
Registered office changed on 19/12/07 from: 60 vauxhall road liverpool L3 6DL
dot icon16/12/2007
Declaration of solvency
dot icon16/12/2007
Appointment of a voluntary liquidator
dot icon16/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon04/12/2007
Declaration of satisfaction of mortgage/charge
dot icon21/05/2007
Return made up to 24/04/07; full list of members
dot icon21/05/2007
Registered office changed on 22/05/07 from: lawco house 60 vauxhall road liverpool L69 3AU
dot icon10/09/2006
Accounts for a medium company made up to 2006-05-31
dot icon24/04/2006
Return made up to 24/04/06; full list of members
dot icon01/11/2005
Accounts for a medium company made up to 2005-05-31
dot icon28/06/2005
£ ic 64686/64684 24/05/05 £ sr 2@1=2
dot icon28/06/2005
Resolutions
dot icon21/06/2005
Return made up to 24/04/05; full list of members
dot icon27/01/2005
Full accounts made up to 2004-05-31
dot icon01/06/2004
Return made up to 24/04/04; full list of members
dot icon14/03/2004
Full accounts made up to 2003-05-31
dot icon02/11/2003
Certificate of change of name
dot icon16/10/2003
Ad 15/10/02--------- £ si 4@1
dot icon16/10/2003
Resolutions
dot icon16/10/2003
Resolutions
dot icon16/10/2003
Resolutions
dot icon16/10/2003
Resolutions
dot icon22/07/2003
£ sr 15316@1 14/01/03
dot icon05/06/2003
Return made up to 24/04/03; full list of members
dot icon09/02/2003
Full accounts made up to 2002-05-31
dot icon19/11/2002
Resolutions
dot icon18/11/2002
Director resigned
dot icon18/09/2002
Resolutions
dot icon27/05/2002
Return made up to 24/04/02; full list of members
dot icon27/05/2002
Director's particulars changed
dot icon15/01/2002
Group of companies' accounts made up to 2001-05-31
dot icon29/05/2001
Return made up to 24/04/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-05-31
dot icon02/11/2000
£ ic 82682/80002 19/10/00 £ sr 2680@1=2680
dot icon02/11/2000
£ ic 87660/82682 19/10/00 £ sr 4978@1=4978
dot icon02/11/2000
£ ic 91489/87660 19/10/00 £ sr 3829@1=3829
dot icon02/11/2000
£ ic 95318/91489 19/10/00 £ sr 3829@1=3829
dot icon23/10/2000
Resolutions
dot icon23/10/2000
Resolutions
dot icon23/10/2000
Resolutions
dot icon23/10/2000
Resolutions
dot icon23/05/2000
Return made up to 24/04/00; full list of members
dot icon23/05/2000
Secretary's particulars changed;director's particulars changed
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon06/02/2000
Full group accounts made up to 1999-05-31
dot icon22/05/1999
Return made up to 24/04/99; full list of members
dot icon10/02/1999
Full group accounts made up to 1998-05-31
dot icon07/07/1998
Resolutions
dot icon27/05/1998
Return made up to 24/04/98; full list of members
dot icon27/05/1998
Secretary's particulars changed;director's particulars changed
dot icon11/03/1998
Full group accounts made up to 1997-05-31
dot icon25/02/1998
£ ic 125000/100000 19/02/98 £ sr 25000@1=25000
dot icon21/08/1997
Return made up to 24/04/97; full list of members
dot icon21/08/1997
Secretary's particulars changed;director's particulars changed
dot icon21/08/1997
Return made up to 24/04/96; full list of members; amend
dot icon21/08/1997
Return made up to 24/04/93; full list of members; amend
dot icon21/08/1997
£ ic 150000/125000 23/06/97 £ sr 25000@1=25000
dot icon14/08/1997
£ sr 100000@1 01/05/95
dot icon05/04/1997
Ad 27/03/97--------- £ si 13982@1=13982 £ ic 236018/250000
dot icon02/04/1997
Resolutions
dot icon02/04/1997
£ ic 250000/236018 25/03/97 £ sr 13982@1=13982
dot icon31/03/1997
Full group accounts made up to 1996-05-31
dot icon19/09/1996
Particulars of mortgage/charge
dot icon18/07/1996
£ ic 275000/250000 31/05/96 £ sr 25000@1=25000
dot icon18/07/1996
£ ic 300000/275000 28/06/96 £ sr 25000@1=25000
dot icon21/05/1996
Return made up to 24/04/96; full list of members
dot icon31/03/1996
Full group accounts made up to 1995-05-31
dot icon23/03/1996
New director appointed
dot icon01/05/1995
Recon 27/04/95
dot icon30/04/1995
Return made up to 24/04/95; full list of members
dot icon30/04/1995
Director's particulars changed
dot icon30/03/1995
Full group accounts made up to 1994-05-31
dot icon12/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Secretary resigned
dot icon11/12/1994
New secretary appointed
dot icon29/08/1994
Director resigned
dot icon04/06/1994
Return made up to 24/04/94; full list of members
dot icon04/06/1994
Director's particulars changed
dot icon18/05/1994
New director appointed
dot icon16/04/1994
Registered office changed on 17/04/94 from: c/o 1 dale street liverpool L2 2ET
dot icon06/04/1994
Full group accounts made up to 1993-05-31
dot icon28/11/1993
Director resigned
dot icon02/08/1993
Certificate of change of name
dot icon14/06/1993
Return made up to 24/04/93; full list of members
dot icon13/09/1992
New director appointed
dot icon10/09/1992
New director appointed
dot icon10/09/1992
Secretary resigned;director resigned;new director appointed
dot icon10/09/1992
New secretary appointed;director resigned;new director appointed
dot icon07/09/1992
Ad 14/07/92--------- £ si 398998@1=398998 £ ic 2/399000
dot icon06/09/1992
Registered office changed on 07/09/92 from: lawco house vauxhall road liverpool L69 3AU
dot icon06/09/1992
Secretary resigned
dot icon06/09/1992
Director resigned
dot icon27/08/1992
Memorandum and Articles of Association
dot icon27/08/1992
Nc inc already adjusted 14/07/92
dot icon27/08/1992
Resolutions
dot icon27/08/1992
Resolutions
dot icon27/08/1992
Resolutions
dot icon27/08/1992
Resolutions
dot icon24/08/1992
Registered office changed on 25/08/92 from: rm company services LTD. 3RD floor 124/130 tabernacle st. London. EC2A 4SD
dot icon24/08/1992
Accounting reference date notified as 31/05
dot icon24/08/1992
Memorandum and Articles of Association
dot icon12/08/1992
Certificate of change of name
dot icon16/07/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon16/07/1992
Director resigned;new director appointed
dot icon01/07/1992
Resolutions
dot icon23/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rm Registrars Limited
Nominee Secretary
23/04/1992 - 21/06/1992
2792
Reid, John Edward
Director
12/07/1992 - Present
15
Hughes, David Alan
Director
12/07/1992 - Present
29
Schorah, John Andrew
Director
21/06/1992 - 12/07/1992
18
Cohen, Violet
Nominee Director
23/04/1992 - 21/06/1992
463

Persons with Significant Control

0

No PSC data available.

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Description

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About LAWTONS GROUP LIMITED

LAWTONS GROUP LIMITED is an(a) Dissolved company incorporated on 23/04/1992 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 LAWTONS GROUP LIMITED?

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LAWTONS GROUP LIMITED is currently Dissolved. It was registered on 23/04/1992 and dissolved on 02/11/2012.

Where is LAWTONS GROUP LIMITED located?

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LAWTONS GROUP LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LAWTONS GROUP LIMITED do?

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LAWTONS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAWTONS GROUP LIMITED?

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The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.