C.F. Lake Limited

Company Name	C.F. Lake Limited
Company Status	Dissolved
Company Number	00494165
Category	Private Limited Company
Incorporation Date	12 April 1951(73 years, 1 month ago)
Dissolution Date	30 April 2017 (6 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Geoffrey Mingay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(40 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (closed 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pages Wharf Mill Lane, Taplow Maidenhead Berkshire SL6 0AD

Director Name	Mr Richard Mingay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(41 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (closed 30 April 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Crown Road Marlow Buckinghamshire SL7 2QG

Secretary Name	Mr Geoffrey Mingay
Nationality	British
Status	Closed
Appointed	12 February 2001(49 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pages Wharf Mill Lane, Taplow Maidenhead Berkshire SL6 0AD

Director Name	Mark Nicholas Coster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(54 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 30 April 2017)
Role	Purchaser
Country of Residence	United Kingdom
Correspondence Address	4 Bovingdon Heights Marlow Buckinghamshire SL7 2JS

Director Name	Mrs Mary Helen Lake
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(40 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	Burnham Lodge Parliament Lane Burnham Buckinghamshire SL1 8NU

Secretary Name	Mrs Mary Helen Lake
Nationality	British
Status	Resigned
Appointed	08 October 1991(40 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	16 Shaggy Calf Lane Slough Berkshire SL2 5HJ

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£8,777,368
Gross Profit	£2,332,844
Net Worth	£1,938,430
Cash	£1,597
Current Liabilities	£957,541

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 November 2016	Liquidators' statement of receipts and payments to 17 October 2016 (17 pages)
10 December 2015	Liquidators statement of receipts and payments to 17 October 2015 (13 pages)
10 December 2015	Liquidators' statement of receipts and payments to 17 October 2015 (13 pages)
9 January 2015	Liquidators' statement of receipts and payments to 17 October 2014 (13 pages)
9 January 2015	Liquidators statement of receipts and payments to 17 October 2014 (13 pages)
30 December 2013	Liquidators' statement of receipts and payments to 17 October 2013 (12 pages)
30 December 2013	Liquidators statement of receipts and payments to 17 October 2013 (12 pages)
8 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
7 June 2012	Administrator's progress report to 1 May 2012 (18 pages)
7 June 2012	Administrator's progress report to 1 May 2012 (18 pages)
11 January 2012	Result of meeting of creditors (32 pages)
10 January 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
3 January 2012	Statement of administrator's proposal (31 pages)
8 December 2011	Statement of affairs with form 2.14B (9 pages)
8 November 2011	Registered office address changed from Marish Wharf Saint Marys Road, Langley Slough Berkshire SL3 6DA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Marish Wharf Saint Marys Road, Langley Slough Berkshire SL3 6DA on 8 November 2011 (2 pages)
8 November 2011	Appointment of an administrator (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (25 pages)
17 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 30,300 (7 pages)
17 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 30,300 (7 pages)
25 January 2010	Full accounts made up to 30 April 2009 (24 pages)
21 October 2009	Director's details changed for Mr Richard Mingay on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Coster on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Mr Geoffrey Mingay on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Coster on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Geoffrey Mingay on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Mingay on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
27 February 2009	Full accounts made up to 30 April 2008 (24 pages)
24 October 2008	Return made up to 09/10/08; full list of members (5 pages)
5 December 2007	Full accounts made up to 30 April 2007 (25 pages)
17 October 2007	Return made up to 09/10/07; full list of members (4 pages)
6 March 2007	Group of companies' accounts made up to 30 April 2006 (26 pages)
11 October 2006	Return made up to 09/10/06; full list of members (4 pages)
6 October 2006	Director resigned (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Full accounts made up to 30 April 2005 (22 pages)
1 November 2005	New director appointed (2 pages)
31 October 2005	Return made up to 09/10/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (23 pages)
26 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (24 pages)
28 October 2003	Return made up to 09/10/03; full list of members (8 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 37 stoke road, slough, bucks SL2 5AH (1 page)
3 December 2002	Full accounts made up to 30 April 2002 (21 pages)
28 October 2002	Return made up to 09/10/02; full list of members (8 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Full accounts made up to 30 April 2001 (20 pages)
15 March 2001	Full accounts made up to 30 April 2000 (21 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
16 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Full accounts made up to 30 April 1999 (20 pages)
18 January 1999	Full accounts made up to 30 April 1998 (20 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full accounts made up to 30 April 1997 (19 pages)
6 November 1997	Return made up to 09/10/97; full list of members (6 pages)
13 December 1996	Full accounts made up to 30 April 1996 (19 pages)
28 November 1996	Return made up to 09/10/96; no change of members (4 pages)
10 January 1996	Full accounts made up to 30 April 1995 (19 pages)
21 November 1995	Return made up to 09/10/95; full list of members (6 pages)
9 July 1987	Memorandum and Articles of Association (11 pages)
12 April 1951	Incorporation (15 pages)
12 April 1951	Certificate of incorporation (1 page)

C.F. Lake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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