Laboursite Group Ltd.

Company Name	Laboursite Group Ltd.
Company Status	Dissolved
Company Number	04600083
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 4 months ago)
Dissolution Date	8 July 2017 (6 years, 9 months ago)
Previous Names	Environmental First Limited and Laboursite Environmental Ltd.

Business Activity

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

Directors

Director Name	WYSE (Holdings) Limited (Corporation)
Status	Closed
Appointed	09 January 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 08 July 2017)
Correspondence Address	Airflow Building Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Michael James Cockerton
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Sutton Court Crane Mead Ware Hertfordshire SG12 9FH

Secretary Name	Alan Smith
Nationality	Irish
Status	Resigned
Appointed	11 January 2005(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	13 Medway Drive Perivale Middlesex UB6 8LN

Secretary Name	Mr James Robert Hamish Stevenson-Hamilton
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airflow Buildng Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Laboursite Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	376/378 Pinner Road North Harrow Middlesex HA2 6DZ

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 11 January 2005)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£14,533,630
Gross Profit	£2,766,098
Net Worth	-£515,454
Cash	£218,023
Current Liabilities	£4,310,150

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 July 2017	Final Gazette dissolved following liquidation (1 page)
8 July 2017	Final Gazette dissolved following liquidation (1 page)
8 April 2017	Notice of final account prior to dissolution (13 pages)
8 April 2017	Notice of final account prior to dissolution (13 pages)
7 December 2016	Satisfaction of charge 4 in full (4 pages)
7 December 2016	Satisfaction of charge 3 in full (4 pages)
7 December 2016	Satisfaction of charge 1 in full (4 pages)
7 December 2016	Satisfaction of charge 1 in full (4 pages)
7 December 2016	Satisfaction of charge 3 in full (4 pages)
7 December 2016	Satisfaction of charge 4 in full (4 pages)
18 March 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/01/2016 (11 pages)
18 March 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/01/2016 (11 pages)
5 May 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/01/2015 (9 pages)
5 May 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/01/2015 (9 pages)
19 March 2014	Insolvency:liquidator's annual progress report to 10/01/2014 (9 pages)
19 March 2014	Insolvency:liquidator's annual progress report to 10/01/2014 (9 pages)
10 June 2013	Insolvency:liquidator's progress report ;- 11/01/2012 - 10/01/2013 (9 pages)
10 June 2013	Insolvency:liquidator's progress report ;- 11/01/2012 - 10/01/2013 (9 pages)
1 March 2013	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 1 March 2013 (2 pages)
3 February 2012	Appointment of a liquidator (1 page)
3 February 2012	Appointment of a liquidator (1 page)
27 October 2011	Order of court to wind up (3 pages)
27 October 2011	Notice of a court order ending Administration (27 pages)
27 October 2011	Order of court to wind up (3 pages)
27 October 2011	Notice of a court order ending Administration (27 pages)
13 July 2011	Result of meeting of creditors (35 pages)
13 July 2011	Result of meeting of creditors (35 pages)
20 June 2011	Statement of affairs with form 2.14B (11 pages)
20 June 2011	Statement of affairs with form 2.14B (11 pages)
10 June 2011	Statement of administrator's proposal (33 pages)
10 June 2011	Statement of administrator's proposal (33 pages)
20 April 2011	Appointment of an administrator (1 page)
20 April 2011	Appointment of an administrator (1 page)
18 April 2011	Registered office address changed from Airflow Buildng Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Airflow Buildng Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3QP on 18 April 2011 (2 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 250,100 (4 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 250,100 (4 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (22 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (22 pages)
15 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 February 2010	Secretary's details changed for James Robert Hamish Stevenson-Hamilton on 9 November 2009 (1 page)
14 February 2010	Secretary's details changed for James Robert Hamish Stevenson-Hamilton on 9 November 2009 (1 page)
14 February 2010	Termination of appointment of James Stevenson-Hamilton as a secretary (1 page)
14 February 2010	Secretary's details changed for James Robert Hamish Stevenson-Hamilton on 9 November 2009 (1 page)
14 February 2010	Termination of appointment of James Stevenson-Hamilton as a secretary (1 page)
14 February 2010	Director's details changed for Wyse (Holdings) Limited on 25 November 2009 (2 pages)
14 February 2010	Director's details changed for Wyse (Holdings) Limited on 25 November 2009 (2 pages)
15 December 2009	Full accounts made up to 31 March 2009 (22 pages)
15 December 2009	Full accounts made up to 31 March 2009 (22 pages)
27 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
27 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
17 December 2008	Return made up to 25/11/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / the wyse group LIMITED / 30/07/2008 (2 pages)
17 December 2008	Return made up to 25/11/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / the wyse group LIMITED / 30/07/2008 (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from 376/378 pinner road north harrow middlesex HA2 6DZ (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 376/378 pinner road north harrow middlesex HA2 6DZ (1 page)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 February 2008	Return made up to 25/11/07; full list of members (2 pages)
4 February 2008	Return made up to 25/11/07; full list of members (2 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
18 October 2007	Particulars of mortgage/charge (6 pages)
18 October 2007	Particulars of mortgage/charge (6 pages)
11 August 2007	Particulars of mortgage/charge (5 pages)
11 August 2007	Particulars of mortgage/charge (5 pages)
7 March 2007	Return made up to 25/11/06; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 25/11/06; full list of members (3 pages)
29 January 2007	Accounts for a small company made up to 26 March 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 26 March 2006 (6 pages)
11 September 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 September 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
21 April 2006	Return made up to 25/11/05; full list of members (6 pages)
21 April 2006	Return made up to 25/11/05; full list of members (6 pages)
6 March 2006	Ad 09/01/06--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
6 March 2006	Ad 09/01/06--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Particulars of mortgage/charge (6 pages)
19 January 2006	Particulars of mortgage/charge (6 pages)
10 October 2005	Company name changed laboursite environmental LTD.\certificate issued on 10/10/05 (3 pages)
10 October 2005	Company name changed laboursite environmental LTD.\certificate issued on 10/10/05 (3 pages)
6 September 2005	Company name changed environmental first LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed environmental first LIMITED\certificate issued on 06/09/05 (2 pages)
25 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
25 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
1 December 2004	Return made up to 25/11/04; full list of members (5 pages)
1 December 2004	Return made up to 25/11/04; full list of members (5 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
16 January 2004	Return made up to 25/11/03; full list of members (6 pages)
16 January 2004	Return made up to 25/11/03; full list of members (6 pages)
1 June 2003	Registered office changed on 01/06/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2003	Registered office changed on 01/06/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 June 2003	Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2003	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (15 pages)
25 November 2002	Incorporation (15 pages)

Laboursite Group Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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