Company NameLizard And District Hygienic Steam Laundry Company,Limited(The)
DirectorsSteven Richard Finch and Kevin Quinn
Company StatusActive
Company Number00120774
CategoryPrivate Limited Company
Incorporation Date11 March 1912 (104 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2006(93 years, 11 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Regency Court
Langley Road
Watford
Hertfordshire
WD17 4RG
Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2006(93 years, 11 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Secretary NameNigel James Hiorns
NationalityBritish
StatusCurrent
Appointed13 January 2006(93 years, 11 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameBenjamin Gerald Rowe
Date of BirthJanuary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(79 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 13 January 2006)
RoleCompany Director
Correspondence AddressWoodlands
Cot Road Illogan
Redruth
Cornwall
TR16 4PS
Director NameMr Colin Stuart Rowe
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(79 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 13 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrevarrack
West Trewirgie Road
Redruth
Cornwall
TR15 2TJ
Director NameRichard Alexander Rowe
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(79 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 13 January 2006)
RoleCompany Director
Correspondence Address1 Ashwick Court
Broadhempston
Totnes
Devon
TQ9 6BD
Secretary NameSamuel Lewis Wood
NationalityBritish
StatusResigned
Appointed29 June 1991(79 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 21 January 2005)
RoleCompany Director
Correspondence AddressBrook House
Skyburriowe Mill Garras
Helston
Cornwall
TR12 6LP
Secretary NameIain Andrew Vosper
NationalityBritish
StatusResigned
Appointed21 January 2005(92 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 January 2006)
RoleHead Of Finance
Correspondence Address26 Gweal Pawl
Redruth
Cornwall
TR15 3DN
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(93 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF

Contact

Websitecls-group.co.uk
Telephone01209 712195
Telephone regionRedruth

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Camborne-redruth Laundry Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2016 (5 months, 3 weeks ago)
Next Return Due18 July 2017 (7 months, 1 week from now)

Charges

15 March 2005Delivered on: 17 March 2005
Satisfied on: 27 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a or being the laundry premises the praze, penryn, cornwall t/no CL176781. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
15 March 2005Delivered on: 17 March 2005
Satisfied on: 27 January 2006
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Fully Satisfied
15 March 2005Delivered on: 17 March 2005
Satisfied on: 27 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
16 August 2001Delivered on: 22 August 2001
Satisfied on: 2 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as the laundry the praze penryn cornwall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
16 August 2001Delivered on: 22 August 2001
Satisfied on: 2 April 2005
Persons entitled: Hsbc 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
30 October 1989Delivered on: 20 November 1989
Satisfied on: 22 February 2002
Persons entitled: Barclays 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
13 June 1967Delivered on: 27 June 1967
Satisfied on: 22 February 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: Falmouth model laundry and premises, penryn, as comprised in a conveyance dated 31/3/67.
Fully Satisfied
17 March 1967Delivered on: 29 March 1967
Satisfied on: 22 February 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: Falmouth and district laundry, prase, penryn.
Fully Satisfied
22 June 1962Delivered on: 9 July 1962
Satisfied on: 22 February 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All money's due etc.
Particulars: Undertaking and goodwill all property present and future including uncalled capital. (For full details see doc 87).
Fully Satisfied

Filing History

7 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(6 pages)
9 March 2015Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(7 pages)
16 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(7 pages)
1 July 2013Full accounts made up to 31 December 2012 (11 pages)
12 November 2012Statement by directors (1 page)
12 November 2012Statement of capital on 12 November 2012
  • GBP 1.00
(4 pages)
12 November 2012Solvency statement dated 26/10/12 (1 page)
12 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
16 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010Register(s) moved to registered inspection location (1 page)
16 July 2010Register inspection address has been changed (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 July 2009Return made up to 20/06/09; full list of members (4 pages)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2008Return made up to 20/06/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
24 July 2007Return made up to 20/06/07; no change of members (7 pages)
19 January 2007Auditor's resignation (1 page)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
21 July 2006Return made up to 20/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2006Registered office changed on 31/01/06 from: dudnance lane pool redruth cornwall TR15 3RA (1 page)
31 January 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006New director appointed (3 pages)
31 January 2006New director appointed (3 pages)
31 January 2006New director appointed (4 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (3 pages)
25 August 2005Full accounts made up to 31 December 2004 (14 pages)
28 June 2005Return made up to 20/06/05; full list of members (7 pages)
14 June 2005Secretary's particulars changed (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2005Particulars of mortgage/charge (5 pages)
17 March 2005Particulars of mortgage/charge (7 pages)
17 March 2005Particulars of mortgage/charge (3 pages)
27 January 2005New secretary appointed (1 page)
27 January 2005Secretary resigned (1 page)
4 October 2004Full accounts made up to 31 December 2003 (18 pages)
16 July 2004Return made up to 20/06/04; full list of members (7 pages)
15 September 2003Full accounts made up to 31 December 2002 (14 pages)
9 July 2003Return made up to 20/06/03; full list of members (7 pages)
12 September 2002Full accounts made up to 31 December 2001 (12 pages)
6 July 2002Return made up to 20/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
22 February 2002Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001Full accounts made up to 31 December 2000 (12 pages)
22 August 2001Particulars of mortgage/charge (3 pages)
22 August 2001Particulars of mortgage/charge (3 pages)
7 July 2001Return made up to 20/06/01; full list of members (7 pages)
4 October 2000Full accounts made up to 31 December 1999 (12 pages)
11 July 2000Return made up to 20/06/00; full list of members (7 pages)
12 October 1999Full accounts made up to 31 December 1998 (12 pages)
16 July 1999Return made up to 20/06/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
9 July 1998Return made up to 20/06/98; no change of members (4 pages)
13 October 1997Full accounts made up to 31 December 1996 (12 pages)
17 July 1997Return made up to 20/06/97; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (13 pages)
18 July 1996Return made up to 20/06/96; no change of members (4 pages)
6 July 1995Return made up to 20/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 July 1992Return made up to 20/06/92; full list of members (5 pages)
1 July 1991Return made up to 20/06/91; full list of members (7 pages)
18 November 1986Return made up to 13/10/86; full list of members (4 pages)
11 March 1912Incorporation (26 pages)