La Maison Du Lac Limited

Company Name	La Maison Du Lac Limited
Company Status	Dissolved
Company Number	07202096
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)
Dissolution Date	13 September 2017 (6 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Edward Rawlings
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Philip David Broider
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Nick Kell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2016(5 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

29k at £0.02	Steven Edward Rawlings 58.00% Ordinary
2.5k at £0.02	Richard Green 5.00% Ordinary
6.5k at £0.02	Paul King 13.00% Ordinary
6.5k at £0.02	Philip Broider 13.00% Ordinary
5.5k at £0.02	Carol King 11.00% Ordinary

Financials

Year	2014
Turnover	£112,880
Net Worth	£249,585
Cash	£388
Current Liabilities	£146,054

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

21 October 2013	Delivered on: 24 October 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: F/H 1 king george close romford essex t/no EGL420670. Notification of addition to or amendment of charge. Outstanding
23 February 2011	Delivered on: 25 February 2011 Persons entitled: National Westminster 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: 1 king george close, romford, essex t/no EGL420670 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

21 October 2013

Delivered on: 24 October 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Particulars: F/H 1 king george close romford essex t/no EGL420670. Notification of addition to or amendment of charge.
Outstanding

23 February 2011

Delivered on: 25 February 2011
Persons entitled: National Westminster 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: 1 king george close, romford, essex t/no EGL420670 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 June 2017	Return of final meeting in a members' voluntary winding up (9 pages)
26 April 2016	Termination of appointment of Nick Kell as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Nick Kell as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Philip David Broider as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Philip David Broider as a director on 26 April 2016 (1 page)
11 April 2016	Registered office address changed from C/O Mr Nick Kell the Gateway Centre 66 Lancaster Street London SE1 0RZ England to 150 Aldersgate Street London EC1A 4AB on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from C/O Mr Nick Kell the Gateway Centre 66 Lancaster Street London SE1 0RZ England to 150 Aldersgate Street London EC1A 4AB on 11 April 2016 (2 pages)
8 April 2016	Declaration of solvency (3 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
8 April 2016	Appointment of a voluntary liquidator (1 page)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
8 April 2016	Declaration of solvency (3 pages)
8 April 2016	Appointment of a voluntary liquidator (1 page)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 999.98 (5 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 999.98 (5 pages)
18 March 2016	Appointment of Mr Nicky Kell as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Nicky Kell as a director on 18 March 2016 (2 pages)
4 March 2016	Satisfaction of charge 1 in full (2 pages)
4 March 2016	Satisfaction of charge 072020960002 in full (1 page)
4 March 2016	Satisfaction of charge 072020960002 in full (1 page)
4 March 2016	Satisfaction of charge 1 in full (2 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 April 2015	Registered office address changed from C/O P.D.Broider 1 King George Close Romford Essex RM7 7LS to C/O Mr Nick Kell the Gateway Centre 66 Lancaster Street London SE1 0RZ on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from C/O P.D.Broider 1 King George Close Romford Essex RM7 7LS to C/O Mr Nick Kell the Gateway Centre 66 Lancaster Street London SE1 0RZ on 10 April 2015 (1 page)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 999.98 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 999.98 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 999.98 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 999.98 (4 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 October 2013	Registration of charge 072020960002 (55 pages)
24 October 2013	Registration of charge 072020960002 (55 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mr Philip David Broider on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 10-12 Russell Square Russell Square London WC1B 5LF England on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Steven Edward Rawlings on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mr Philip David Broider on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Steven Edward Rawlings on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 10-12 Russell Square Russell Square London WC1B 5LF England on 19 April 2011 (1 page)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,000 (3 pages)
29 November 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,000 (3 pages)
25 March 2010	Incorporation (24 pages)
25 March 2010	Incorporation (24 pages)