| Company Name | B. Lawrence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05768122 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years ago) |
| Dissolution Date | 29 February 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Brian Arthur Lawrence |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Beaumont Place Barnet Hertfordshire EN3 7JX |
| Secretary Name | Betty Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Beaumont Place Barnet Hertfordshire EN3 7JX |
| Director Name | Mr Simon Collins |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Curthwaite Gardens Enfield Middlesex EN2 7LW |
| Director Name | Mr Lee Lawrence |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 St Georges Road Enfield Middlesex EN1 4TY |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 55 at 1 | Brian Arthur Lawrence 55.00% Ordinary |
|---|---|
| 5 at 1 | Lee Lawrence 5.00% Ordinary |
| 5 at 1 | Simon Collins 5.00% Ordinary |
| 35 at 1 | Ms Betty Lawrence 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,760,067 |
| Gross Profit | £1,477,938 |
| Net Worth | -£61,006 |
| Cash | £48,241 |
| Current Liabilities | £2,428,993 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 March 2015 | Liquidators statement of receipts and payments to 9 February 2015 (14 pages) |
| 10 March 2015 | Liquidators' statement of receipts and payments to 9 February 2015 (14 pages) |
| 10 March 2015 | Liquidators statement of receipts and payments to 9 February 2015 (14 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 2014 | Court order insolvency:replacement liquidator (12 pages) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 28 April 2014 (2 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 9 February 2014 (12 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 9 February 2014 (12 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 9 February 2014 (12 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 9 February 2013 (14 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (14 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (14 pages) |
| 10 February 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 February 2012 | Administrator's progress report to 24 January 2012 (13 pages) |
| 1 February 2012 | Administrator's progress report to 24 January 2012 (14 pages) |
| 30 September 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 September 2011 | (1 page) |
| 30 September 2011 | Court order insolvency:miscellaneous - court order replacing liquidator (17 pages) |
| 30 September 2011 | Notice of vacation of office by administrator (1 page) |
| 15 September 2011 | Administrator's progress report to 13 August 2011 (10 pages) |
| 15 August 2011 | Registered office address changed from C/O Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 15 August 2011 (2 pages) |
| 19 May 2011 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 6 May 2011 | Notice of deemed approval of proposals (1 page) |
| 13 April 2011 | Statement of administrator's proposal (45 pages) |
| 28 February 2011 | Registered office address changed from Unit 4, Sovereign Business Centre, Stockingswater Lane Enfield Middlesex EN3 7JX on 28 February 2011 (1 page) |
| 18 February 2011 | Appointment of an administrator (1 page) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (19 pages) |
| 21 April 2010 | Director's details changed for Brian Arthur Lawrence on 4 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Simon Collins on 4 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Simon Collins on 4 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Lee Lawrence on 4 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Director's details changed for Mr Lee Lawrence on 4 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Director's details changed for Brian Arthur Lawrence on 4 April 2010 (2 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 May 2009 | Accounts for a medium company made up to 30 September 2008 (19 pages) |
| 23 April 2009 | Director appointed mr lee lawrence (1 page) |
| 21 April 2009 | Director appointed mr simon collins (1 page) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 7 April 2009 | Capitals not rolled up (2 pages) |
| 7 April 2009 | Nc inc already adjusted 31/05/07 (2 pages) |
| 4 December 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a medium company made up to 30 September 2007 (17 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 24 October 2006 | Particulars of mortgage/charge (6 pages) |
| 3 July 2006 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 4 April 2006 | Incorporation (17 pages) |