Laird Investments Limited

Company Name	Laird Investments Limited
Company Status	Dissolved
Company Number	06324505
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Harry Hildebrand
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Edgware Middlesex HA8 6QX

Secretary Name	Mr Simon Harry Hildebrand
Nationality	English
Status	Closed
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Whitchurch Lane Edgware Middlesex HA8 6QX

Director Name	Mr Howard David Sandrove
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Towers Road Hatch End Pinner Middlesex HA5 4SJ

Location

Registered Address	308 Whitchurch Lane Edgware Middlesex HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

998 at £1	Sandrove Brahams & Associates LTD 99.80% Ordinary
1 at £1	Howard David Sandrove 0.10% Ordinary
1 at £1	Simon Harry Hildebrand 0.10% Ordinary

Financials

Year	2014
Net Worth	£32,411
Cash	£249

Accounts

Latest Accounts	19 August 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	19 August

Charges

16 October 2007	Delivered on: 18 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a timberley court carlton road sidcup kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 September 2007	Delivered on: 12 September 2007 Persons entitled: Hsbc Bank PLC Classification: 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

16 October 2007

Delivered on: 18 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a timberley court carlton road sidcup kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

10 September 2007

Delivered on: 12 September 2007
Persons entitled: Hsbc Bank PLC

Classification: 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

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
25 July 2023	Application to strike the company off the register (1 page)
28 April 2023	Accounts for a dormant company made up to 19 August 2022 (2 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 19 August 2021 (9 pages)
26 November 2021	Cessation of Howard David Sandrove as a person with significant control on 25 November 2021 (1 page)
26 November 2021	Termination of appointment of Howard David Sandrove as a director on 25 November 2021 (1 page)
27 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 19 August 2020 (9 pages)
30 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 19 August 2019 (8 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 19 August 2018 (6 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
20 November 2017	Satisfaction of charge 2 in full (2 pages)
20 November 2017	Satisfaction of charge 2 in full (2 pages)
20 November 2017	Satisfaction of charge 1 in full (1 page)
20 November 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Micro company accounts made up to 19 August 2017 (6 pages)
30 August 2017	Micro company accounts made up to 19 August 2017 (6 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
6 October 2016	Micro company accounts made up to 19 August 2016 (4 pages)
6 October 2016	Micro company accounts made up to 19 August 2016 (4 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
28 August 2015	Total exemption small company accounts made up to 19 August 2015 (8 pages)
28 August 2015	Total exemption small company accounts made up to 19 August 2015 (8 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 19 August 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 19 August 2014 (8 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (5 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 19 August 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 19 August 2013 (3 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
6 November 2012	Total exemption small company accounts made up to 19 August 2012 (8 pages)
6 November 2012	Total exemption small company accounts made up to 19 August 2012 (8 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 19 August 2011 (8 pages)
23 April 2012	Total exemption small company accounts made up to 19 August 2011 (8 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 19 August 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 19 August 2010 (4 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 19 August 2009 (3 pages)
13 October 2009	Total exemption small company accounts made up to 19 August 2009 (3 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
22 April 2009	Accounting reference date extended from 31/07/2008 to 19/08/2008 (1 page)
22 April 2009	Accounting reference date extended from 31/07/2008 to 19/08/2008 (1 page)
22 April 2009	Total exemption small company accounts made up to 19 August 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 19 August 2008 (3 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Incorporation (14 pages)
25 July 2007	Incorporation (14 pages)