| Company Name | Laconia Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00542730 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1955(69 years, 4 months ago) |
| Dissolution Date | 19 April 2019 (5 years ago) |
| Previous Name | Eastern House Investments (Bradford) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Paul Martin Robertshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(44 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF |
| Director Name | Mr Paul Martin Robertshaw |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(45 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 19 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF |
| Director Name | Mr Paul Robertshaw |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 06 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Hall Addingham Ilkley West Yorkshire LS29 0RQ |
| Secretary Name | Adeltraut Christa Robertshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ |
Contact
| Telephone | 01756 710210 |
|---|---|
| Telephone region | Skipton |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Gabrielle Elspeth Robertshaw 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Robertshaw 25.00% Ordinary |
| 1 at £1 | Paul Martin Robertshaw 25.00% Ordinary |
| 1 at £1 | Thomas James Robertshaw 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £560,294 |
| Cash | £2,134,196 |
| Current Liabilities | £2,326,994 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 19 February 1981 | Delivered on: 25 February 1981 Persons entitled: Southern House Investments (Bradford) LTD. Classification: Legal charge Secured details: £15,000. Particulars: "Laconia works" 179/183 sunbridge road, bradford, west yorkshire. Outstanding |
|---|---|
| 24 March 1977 | Delivered on: 5 April 1977 Persons entitled: Southern House Investments (Bradford) LTD. Classification: Legal charge Secured details: £663. Particulars: 14,18 and 20 park street, morbury west yorkshire. Outstanding |
Filing History
| 19 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 July 2018 | Registered office address changed from Farfield Hall Bolton Road Addingham Nr. Ilkley West Yorkshire LS29 0RQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 July 2018 (2 pages) |
| 23 July 2018 | Appointment of a voluntary liquidator (2 pages) |
| 23 July 2018 | Declaration of solvency (5 pages) |
| 23 July 2018 | Resolutions
|
| 28 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Notification of Gabrielle Elspeth Robertshaw as a person with significant control on 9 May 2018 (2 pages) |
| 26 June 2018 | Notification of Thomas James Robertshaw as a person with significant control on 9 May 2018 (2 pages) |
| 26 June 2018 | Withdrawal of a person with significant control statement on 26 June 2018 (2 pages) |
| 26 June 2018 | Notification of Paul Martin Robertshaw as a person with significant control on 9 May 2018 (2 pages) |
| 7 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 7 November 2017 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 7 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 7 November 2017 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Paul Robertshaw as a director on 6 April 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Paul Robertshaw as a director on 6 April 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 19 October 2010 (14 pages) |
| 29 November 2010 | Annual return made up to 19 October 2010 (14 pages) |
| 11 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 11 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 23 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 23 November 2009 | Register inspection address has been changed (2 pages) |
| 23 November 2009 | Register inspection address has been changed (2 pages) |
| 23 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (14 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Return made up to 19/10/08; no change of members (4 pages) |
| 10 November 2008 | Return made up to 19/10/08; no change of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 November 2007 | Return made up to 19/10/07; no change of members
|
| 7 November 2007 | Return made up to 19/10/07; no change of members
|
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
| 17 November 2006 | Return made up to 19/10/06; full list of members (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 October 2005 | Return made up to 19/10/05; full list of members (8 pages) |
| 27 October 2005 | Return made up to 19/10/05; full list of members (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 22 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 October 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 27 October 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 24 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Ad 02/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 March 1999 | Ad 02/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 November 1998 | Return made up to 19/10/98; no change of members (5 pages) |
| 5 November 1998 | Return made up to 19/10/98; no change of members (5 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 November 1997 | Return made up to 19/10/97; full list of members (7 pages) |
| 2 November 1997 | Return made up to 19/10/97; full list of members (7 pages) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 9 April 1997 | Auditor's resignation (1 page) |
| 10 December 1996 | Return made up to 19/10/96; no change of members (5 pages) |
| 10 December 1996 | Return made up to 19/10/96; no change of members (5 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |