Lawrence (Hatton Garden) Finance Limited

Company Name	Lawrence (Hatton Garden) Finance Limited
Company Status	Dissolved
Company Number	01259017
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 11 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jill Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(15 years after company formation)
Appointment Duration	26 years (closed 20 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Penthouse 4 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	Lawrence Michael Collins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(15 years after company formation)
Appointment Duration	26 years (closed 20 June 2017)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Penthouse 4 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	Mr Sheldon Ross Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(17 years, 8 months after company formation)
Appointment Duration	23 years, 4 months (closed 20 June 2017)
Role	Precious Metals Trader
Country of Residence	United Kingdom
Correspondence Address	35 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Secretary Name	Mr Sheldon Ross Collins
Nationality	British
Status	Closed
Appointed	01 February 1994(17 years, 8 months after company formation)
Appointment Duration	23 years, 4 months (closed 20 June 2017)
Role	Precious Metals Trader
Country of Residence	United Kingdom
Correspondence Address	35 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Director Name	Mr Jason Scott Collins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1994(18 years after company formation)
Appointment Duration	23 years (closed 20 June 2017)
Role	Precious Metals Trader
Country of Residence	United Kingdom
Correspondence Address	2 Blomfield Road London W9 1AH

Director Name	Mr Jeffrey Phillip Witzenfeld
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Monkhams Avenue Woodford Green Essex IG8 0ER

Secretary Name	Mr Jeffrey Phillip Witzenfeld
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Monkhams Avenue Woodford Green Essex IG8 0ER

Secretary Name	Jason Scott Collins
Nationality	British
Status	Resigned
Appointed	01 February 1994(17 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1994)
Role	Precious Metals Trader
Correspondence Address	15 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Contact

Website	gerrardsonline.co.uk
Email address	[email protected]

Location

Registered Address	63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

99 at £1	Lawrence Group LTD 99.00% Ordinary
1 at £1	Lawrence Group LTD & Lawrence Michael Collins 1.00% Ordinary

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

12 February 2009	Delivered on: 14 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An 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 companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 February 1986	Delivered on: 16 December 1986 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

12 February 2009

Delivered on: 14 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An 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 companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

12 February 1986

Delivered on: 16 December 1986
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	Application to strike the company off the register (3 pages)
9 December 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (7 pages)
28 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (7 pages)
28 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (7 pages)
20 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
5 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
21 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Jill Collins on 29 May 2010 (2 pages)
21 July 2010	Director's details changed for Sheldon Ross Collins on 29 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jason Scott Collins on 29 May 2010 (2 pages)
25 November 2009	Full accounts made up to 28 February 2009 (7 pages)
7 June 2009	Return made up to 29/05/09; full list of members (4 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 November 2008	Full accounts made up to 29 February 2008 (7 pages)
17 June 2008	Return made up to 29/05/08; full list of members (4 pages)
9 November 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
29 November 2006	Full accounts made up to 28 February 2006 (9 pages)
22 June 2006	Return made up to 29/05/06; full list of members (3 pages)
18 November 2005	Full accounts made up to 28 February 2005 (10 pages)
9 June 2005	Return made up to 29/05/05; full list of members (3 pages)
17 December 2004	Full accounts made up to 29 February 2004 (9 pages)
11 June 2004	Return made up to 29/05/04; full list of members (8 pages)
24 November 2003	Full accounts made up to 28 February 2003 (10 pages)
11 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Full accounts made up to 28 February 2002 (9 pages)
24 June 2002	Return made up to 29/05/02; full list of members (8 pages)
2 January 2002	Full accounts made up to 28 February 2001 (10 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Full accounts made up to 29 February 2000 (10 pages)
12 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Full accounts made up to 28 February 1999 (10 pages)
11 June 1999	Return made up to 29/05/99; full list of members (6 pages)
19 November 1998	Full accounts made up to 28 February 1998 (9 pages)
12 June 1998	Return made up to 29/05/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 28 February 1997 (10 pages)
13 June 1997	Return made up to 29/05/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 29 February 1996 (10 pages)
22 July 1996	Return made up to 29/05/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1976	Incorporation (15 pages)