Lizard And District Hygienic Steam Laundry Company,Limited(The)

Company Name	Lizard And District Hygienic Steam Laundry Company,Limited(The)
Company Status	Dissolved
Company Number	00120774
Category	Private Limited Company
Incorporation Date	11 March 1912(112 years, 2 months ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(93 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(104 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(104 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Benjamin Gerald Rowe
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(79 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	Woodlands Cot Road Illogan Redruth Cornwall TR16 4PS

Director Name	Mr Colin Stuart Rowe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(79 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevarrack West Trewirgie Road Redruth Cornwall TR15 2TJ

Director Name	Richard Alexander Rowe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(79 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	1 Ashwick Court Broadhempston Totnes Devon TQ9 6BD

Secretary Name	Samuel Lewis Wood
Nationality	British
Status	Resigned
Appointed	29 June 1991(79 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	Brook House Skyburriowe Mill Garras Helston Cornwall TR12 6LP

Secretary Name	Iain Andrew Vosper
Nationality	British
Status	Resigned
Appointed	21 January 2005(92 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 January 2006)
Role	Head Of Finance
Correspondence Address	26 Gweal Pawl Redruth Cornwall TR15 3DN

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(93 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(93 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	13 January 2006(93 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Contact

Website	cls-group.co.uk
Telephone	020 72596663
Telephone region	London

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 March 2005	Delivered 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 2005	Delivered 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 2005	Delivered 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 2001	Delivered 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 2001	Delivered 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 1989	Delivered 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 1967	Delivered 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 1967	Delivered 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 1962	Delivered 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

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Resolutions RES13 ‐ Company business 17/02/2017 (1 page)
7 March 2017	Resolutions RES13 ‐ Company business 17/02/2017 (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
6 March 2017	Application to strike the company off the register (3 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 June 2016	Register(s) moved to registered office address 4 Grosvenor Place London SW1X 7DL (1 page)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Register(s) moved to registered office address 4 Grosvenor Place London SW1X 7DL (1 page)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
16 July 2015	Annual 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 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (7 pages)
15 July 2014	Annual 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 2013	Annual 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)
16 July 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Statement by directors (1 page)
12 November 2012	Statement by directors (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1.00 (4 pages)
12 November 2012	Statement of capital on 12 November 2012 GBP 1.00 (4 pages)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Return made up to 20/06/07; no change of members (7 pages)
24 July 2007	Return made up to 20/06/07; no change of members (7 pages)
19 January 2007	Auditor's resignation (1 page)
19 January 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 July 2006	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2006	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Registered office changed on 31/01/06 from: dudnance lane pool redruth cornwall TR15 3RA (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Registered office changed on 31/01/06 from: dudnance lane pool redruth cornwall TR15 3RA (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
27 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 August 2005	Full accounts made up to 31 December 2004 (14 pages)
25 August 2005	Full accounts made up to 31 December 2004 (14 pages)
28 June 2005	Return made up to 20/06/05; full list of members (7 pages)
28 June 2005	Return made up to 20/06/05; full list of members (7 pages)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Particulars of mortgage/charge (7 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (7 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	New secretary appointed (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 July 2004	Return made up to 20/06/04; full list of members (7 pages)
16 July 2004	Return made up to 20/06/04; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 December 2002 (14 pages)
15 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 July 2003	Return made up to 20/06/03; full list of members (7 pages)
9 July 2003	Return made up to 20/06/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
6 July 2002	Return made up to 20/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2002	Return made up to 20/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Return made up to 20/06/01; full list of members (7 pages)
7 July 2001	Return made up to 20/06/01; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 July 2000	Return made up to 20/06/00; full list of members (7 pages)
11 July 2000	Return made up to 20/06/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 July 1997	Return made up to 20/06/97; full list of members (6 pages)
17 July 1997	Return made up to 20/06/97; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 July 1996	Return made up to 20/06/96; no change of members (4 pages)
18 July 1996	Return made up to 20/06/96; no change of members (4 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
13 July 1992	Return made up to 20/06/92; full list of members (5 pages)
13 July 1992	Return made up to 20/06/92; full list of members (5 pages)
1 July 1991	Return made up to 20/06/91; full list of members (7 pages)
1 July 1991	Return made up to 20/06/91; full list of members (7 pages)
18 November 1986	Return made up to 13/10/86; full list of members (4 pages)
18 November 1986	Return made up to 13/10/86; full list of members (4 pages)
11 March 1912	Incorporation (26 pages)
11 March 1912	Incorporation (26 pages)

Lizard And District Hygienic Steam Laundry Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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