Lakesview Factoring Limited

Company Name	Lakesview Factoring Limited
Company Status	Dissolved
Company Number	07880268
Category	Private Limited Company
Incorporation Date	13 December 2011(12 years, 4 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Secretary Name	Peter Geoffrey Hearsey
Status	Closed
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Stuart Malcolm Rose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 07 April 2015)
Role	Banker
Country of Residence	England
Correspondence Address	First Floor 60 Cannon Street London EC4N 6NP

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2012(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Jim Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Marathon House Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

116 at £0.01	Cavendish Square Partners Lp 5.21% Ordinary
948 at £0.01	Lbi Hf 42.61% Ordinary
71 at £0.01	Stefan Cassar 3.19% Ordinary
341 at £0.01	House Of Fraser 1985 Dissident Shareholders Trust 15.33% Ordinary
273 at £0.01	Wcc Trading Limited 12.27% Ordinary
237 at £0.01	Diane Mccarthy Estate Trust 10.65% Ordinary
237 at £0.01	Donald Mccarthy 10.65% Ordinary
2 at £0.01	Michael Pacitti 0.09% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2014	Application to strike the company off the register (3 pages)
13 December 2014	Application to strike the company off the register (3 pages)
19 November 2014	Statement of capital on 19 November 2014 GBP 0.01 (4 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Solvency statement dated 18/08/14 (3 pages)
19 November 2014	Statement by directors (3 pages)
19 November 2014	Solvency statement dated 18/08/14 (3 pages)
19 November 2014	Statement of capital on 19 November 2014 GBP 0.01 (4 pages)
19 November 2014	Statement by directors (3 pages)
6 October 2014	Accounts made up to 31 December 2013 (6 pages)
6 October 2014	Accounts made up to 31 December 2013 (6 pages)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders (6 pages)
4 November 2013	Accounts made up to 31 December 2012 (6 pages)
4 November 2013	Accounts made up to 31 December 2012 (6 pages)
10 July 2013	Consolidation of shares on 21 May 2013 (5 pages)
10 July 2013	Consolidation of shares on 21 May 2013 (5 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised capital to Â£22.25 21/05/2013 RES12 ‐ Resolution of varying share rights or name (27 pages)
26 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 22.25 (4 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised capital to £22.25 21/05/2013 RES12 ‐ Resolution of varying share rights or name (27 pages)
26 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 22.25 (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
5 March 2012	Termination of appointment of Mark Anthony Gifford as a director on 20 December 2011 (1 page)
5 March 2012	Termination of appointment of Mark Anthony Gifford as a director on 20 December 2011 (1 page)
2 March 2012	Termination of appointment of Donald Mccarthy as a director on 8 February 2012 (1 page)
2 March 2012	Termination of appointment of Donald Mccarthy as a director on 8 February 2012 (1 page)
2 March 2012	Termination of appointment of Donald Mccarthy as a director on 8 February 2012 (1 page)
1 March 2012	Appointment of Jim Cairns Mcmahon as a director on 8 February 2012 (3 pages)
1 March 2012	Appointment of Jim Cairns Mcmahon as a director on 8 February 2012 (3 pages)
1 March 2012	Appointment of Jim Cairns Mcmahon as a director on 8 February 2012 (3 pages)
6 February 2012	Appointment of Stuart Rose as a director on 20 January 2012 (3 pages)
6 February 2012	Appointment of Mr Stefan John Cassar as a director on 20 January 2012 (3 pages)
6 February 2012	Appointment of Mr Stefan John Cassar as a director on 20 January 2012 (3 pages)
6 February 2012	Appointment of Stuart Rose as a director on 20 January 2012 (3 pages)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Lakesview Factoring Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London