London Labels Shareholder Restoration Limited

Company Name	London Labels Shareholder Restoration Limited
Directors	Derek Bruce Brenner and Stephen Robert Nolan
Company Status	Liquidation
Company Number	02826337
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 11 months ago)
Previous Name	London Labels Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Derek Bruce Brenner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(8 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	20 Oval Road Camden Town London NW1 7DJ

Director Name	Mr Stephen Robert Nolan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(17 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Jamestown Road London NW1 7DB

Director Name	Mr Stephen Robert Nolan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Jamestown Road London NW1 7DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	JODY Associates Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Location

Registered Address	93 Tabernacle Street Leeds EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Stephen Robert Nolan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,333
Current Liabilities	£145,393

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Next Accounts Due	30 April 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Latest Return	29 May 2017 (6 years, 11 months ago)
Next Return Due	12 June 2018 (overdue)

Charges

15 February 2013	Delivered on: 2 March 2013 Persons entitled: Gc Lettings Limited Classification: Legal charge Secured details: Â£117,500 due or to become due. Particulars: 85 jamestown road, london. Outstanding
26 June 2012	Delivered on: 7 July 2012 Persons entitled: Gladstar Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 jamestown road london t/no 303092. Outstanding
31 March 1994	Delivered on: 20 April 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 jamestown road, london NW1 and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 June 2023	Liquidators' statement of receipts and payments to 29 April 2023 (19 pages)
21 December 2022	Registered office address changed from Sksi Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street Leeds EC2A 4BA on 21 December 2022 (2 pages)
15 June 2022	Statement of affairs (10 pages)
31 May 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-30 (1 page)
31 May 2022	Appointment of a voluntary liquidator (3 pages)
31 May 2022	Registered office address changed from 923 Finchley Road London NW11 7PE to Sksi Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 31 May 2022 (2 pages)
4 January 2022	Change of name notice (2 pages)
4 January 2022	Resolutions RES15 ‐ Change company name resolution on 2021-10-15 (3 pages)
29 December 2021	Restoration by order of the court (3 pages)
6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
22 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
6 June 2016	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page)
6 June 2016	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page)
20 June 2015	Compulsory strike-off action has been suspended (1 page)
20 June 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
30 October 2014	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Appointment of Mr Stephen Robert Nolan as a director on 1 June 2011 (2 pages)
30 October 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Appointment of Mr Stephen Robert Nolan as a director on 1 June 2011 (2 pages)
30 October 2014	Appointment of Mr Stephen Robert Nolan as a director on 1 June 2011 (2 pages)
30 October 2014	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	Notice of ceasing to act as receiver or manager (2 pages)
20 August 2013	Notice of ceasing to act as receiver or manager (2 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2011	Notice of appointment of receiver or manager (3 pages)
13 December 2011	Notice of appointment of receiver or manager (3 pages)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (4 pages)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 June 2010	Secretary's details changed for Jody Associates Limited on 29 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Jody Associates Limited on 29 May 2010 (2 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Derek Bruce Brenner on 29 May 2010 (2 pages)
8 June 2010	Director's details changed for Derek Bruce Brenner on 29 May 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 June 2009	Return made up to 29/05/09; full list of members (3 pages)
8 June 2009	Return made up to 29/05/09; full list of members (3 pages)
2 June 2009	Partial exemption accounts made up to 31 July 2008 (5 pages)
2 June 2009	Partial exemption accounts made up to 31 July 2008 (5 pages)
25 July 2008	Return made up to 29/05/08; full list of members (3 pages)
25 July 2008	Return made up to 29/05/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 January 2008	Return made up to 29/05/07; no change of members (6 pages)
7 January 2008	Return made up to 29/05/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2006	Return made up to 29/05/06; full list of members (6 pages)
8 June 2006	Return made up to 29/05/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 June 2005	Return made up to 29/05/05; full list of members (6 pages)
17 June 2005	Return made up to 29/05/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2004	Return made up to 29/05/04; full list of members (6 pages)
7 June 2004	Return made up to 29/05/04; full list of members (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 June 2002	Return made up to 11/06/02; full list of members (6 pages)
25 June 2002	Return made up to 11/06/02; full list of members (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
12 June 2001	Return made up to 11/06/01; full list of members (6 pages)
12 June 2001	Return made up to 11/06/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
27 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
24 June 1999	Return made up to 11/06/99; no change of members (4 pages)
24 June 1999	Return made up to 11/06/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 July 1998	Return made up to 11/06/98; no change of members (4 pages)
9 July 1998	Return made up to 11/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
4 July 1996	Return made up to 11/06/96; no change of members (4 pages)
4 July 1996	Return made up to 11/06/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 31 July 1995 (5 pages)
27 February 1996	Full accounts made up to 31 July 1995 (5 pages)
25 July 1995	Return made up to 11/06/95; no change of members (4 pages)
25 July 1995	Return made up to 11/06/95; no change of members (4 pages)
13 March 1995	Full accounts made up to 31 July 1994 (9 pages)
13 March 1995	Full accounts made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
20 April 1994	Particulars of mortgage/charge (4 pages)
20 April 1994	Particulars of mortgage/charge (4 pages)
11 June 1993	Incorporation (13 pages)
11 June 1993	Incorporation (13 pages)

London Labels Shareholder Restoration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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