Company NameLabrador Plant Limited
Company StatusDissolved
Company Number01434701
CategoryPrivate Limited Company
Incorporation Date4 July 1979(44 years, 11 months ago)
Dissolution Date5 September 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJonathan Kevin Buckley
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(13 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 05 September 2017)
RoleCompany Director
Correspondence AddressShalford Hall
Shalford
Braintree
Essex
CM7 5HH
Director NameChristine Jennifer Davies
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(13 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 05 September 2017)
RoleCompany Director
Correspondence AddressOak House Whites Hill
Stock
Ingatestone
Essex
CM4 9QD
Director NameLesley Margaret Buckley
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(13 years, 1 month after company formation)
Appointment Duration17 years, 7 months (resigned 16 March 2010)
RoleCompany Director
Correspondence AddressShalford Hall
Shalford
Braintree
Essex
CM7 5HH
Secretary NameLesley Margaret Buckley
NationalityBritish
StatusResigned
Appointed31 July 1992(13 years, 1 month after company formation)
Appointment Duration17 years, 7 months (resigned 16 March 2010)
RoleCompany Director
Correspondence AddressShalford Hall
Shalford
Braintree
Essex
CM7 5HH

Contact

Websitejohnsbikes.co.uk
Telephone01225 581666
Telephone regionBath

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

6.7k at £1Jonathan Kevin Buckley
33.34%
Ordinary
6.7k at £1Christine Jennifer Davies
33.33%
Ordinary
6.7k at £1Lesley Margaret Buckley
33.33%
Ordinary

Financials

Year2014
Net Worth-£207,081
Current Liabilities£207,452

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

27 September 1990Delivered on: 5 October 1990
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7A banons close chipping ongar essex.
Outstanding
30 March 1990Delivered on: 9 April 1990
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 2, highgrove celeborn st south woodham ferrers chelmsford, essex.
Outstanding
13 July 1979Delivered on: 19 July 1979
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the undertaking and all property and assets of present and future including book debts, uncalled capital.
Outstanding

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
7 June 2017Application to strike the company off the register (3 pages)
7 June 2017Application to strike the company off the register (3 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20,000
(4 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20,000
(4 pages)
12 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,000
(4 pages)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,000
(4 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
19 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
21 July 2013Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page)
21 July 2013Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010Termination of appointment of Lesley Buckley as a director (1 page)
28 April 2010Termination of appointment of Lesley Buckley as a secretary (1 page)
28 April 2010Termination of appointment of Lesley Buckley as a secretary (1 page)
28 April 2010Termination of appointment of Lesley Buckley as a director (1 page)
18 August 2009Return made up to 31/07/09; full list of members (4 pages)
18 August 2009Return made up to 31/07/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 August 2008Return made up to 31/07/08; full list of members (4 pages)
6 August 2008Return made up to 31/07/08; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 August 2007Return made up to 31/07/07; full list of members (3 pages)
2 August 2007Return made up to 31/07/07; full list of members (3 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 July 2006Return made up to 31/07/06; full list of members (3 pages)
31 July 2006Return made up to 31/07/06; full list of members (3 pages)
7 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 August 2005Return made up to 31/07/05; full list of members (3 pages)
2 August 2005Return made up to 31/07/05; full list of members (3 pages)
19 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 September 2004Return made up to 31/07/04; full list of members (6 pages)
22 September 2004Return made up to 31/07/04; full list of members (6 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 October 2003Return made up to 31/07/03; full list of members (6 pages)
1 October 2003Return made up to 31/07/03; full list of members (6 pages)
29 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 October 2002Return made up to 31/07/02; no change of members (5 pages)
2 October 2002Return made up to 31/07/02; no change of members (5 pages)
28 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 September 2001Return made up to 31/07/01; no change of members (5 pages)
24 September 2001Return made up to 31/07/01; no change of members (5 pages)
4 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
4 October 2000Return made up to 31/07/00; full list of members (6 pages)
4 October 2000Return made up to 31/07/00; full list of members (6 pages)
27 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
27 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
17 September 1999Return made up to 31/07/99; full list of members (7 pages)
17 September 1999Return made up to 31/07/99; full list of members (7 pages)
11 August 1998Return made up to 31/07/98; full list of members (7 pages)
11 August 1998Return made up to 31/07/98; full list of members (7 pages)
2 July 1998Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 July 1998Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
1 June 1998Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (5 pages)
1 October 1997Return made up to 31/07/97; full list of members (7 pages)
1 October 1997Return made up to 31/07/97; full list of members (7 pages)
2 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
2 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
19 August 1996Return made up to 31/07/96; full list of members (7 pages)
19 August 1996Return made up to 31/07/96; full list of members (7 pages)
16 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
16 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
19 September 1995Return made up to 31/07/95; full list of members (16 pages)
19 September 1995Return made up to 31/07/95; full list of members (16 pages)
3 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)
3 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)