Gilbert Laycock & Partners Limited

Company Name	Gilbert Laycock & Partners Limited
Company Status	Dissolved
Company Number	01432105
Category	Private Limited Company
Incorporation Date	21 June 1979(44 years, 11 months ago)
Dissolution Date	25 February 2017 (7 years, 2 months ago)
Previous Name	Fantland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Jarlath Delphene Wade
Status	Closed
Appointed	01 April 2014(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2017)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Peter Boylan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	7 Kendal Park West Kirby Liverpool Merseyside L12 9LS

Director Name	Andrew Thomas Haxton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Lilac House 25 Oathills Malpas Cheshire SY14 8HX Wales

Director Name	Robert Gore Rotheram
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	Lingmoor Caldy Road West Kirby Wirral

Secretary Name	Peter Boylan
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	7 Kendal Park West Kirby Liverpool Merseyside L12 9LS

Director Name	Lee Chadwick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(20 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	31 Woodkind Hey Wirral Merseyside L63 9JY

Director Name	John Alan Lawson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(20 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	Cherry Orchard Lake Lane, Higher Whitley Warrington Cheshire WA4 4PW

Secretary Name	Lee Chadwick
Nationality	British
Status	Resigned
Appointed	30 July 1999(20 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	31 Woodkind Hey Wirral Merseyside L63 9JY

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(28 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	05 July 2007(28 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(32 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(34 years, 9 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2015	Appointment of a voluntary liquidator (1 page)
30 September 2015	Declaration of solvency (3 pages)
30 September 2015	Declaration of solvency (3 pages)
30 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17 (1 page)
30 September 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 101,000 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 101,000 (5 pages)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 101,000 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 101,000 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Appointment of Mr Richard Phillip Hodson as a director (2 pages)
7 September 2011	Appointment of Mr Richard Phillip Hodson as a director (2 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
22 March 2011	Withdraw the company strike off application (1 page)
22 March 2011	Withdraw the company strike off application (1 page)
15 February 2011	Full accounts made up to 31 May 2010 (8 pages)
15 February 2011	Full accounts made up to 31 May 2010 (8 pages)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (8 pages)
27 November 2009	Full accounts made up to 31 May 2009 (8 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (8 pages)
3 April 2009	Full accounts made up to 31 May 2008 (8 pages)
5 November 2008	Return made up to 14/09/08; no change of members (4 pages)
5 November 2008	Return made up to 14/09/08; no change of members (4 pages)
25 September 2007	Return made up to 14/09/07; no change of members (6 pages)
25 September 2007	Return made up to 14/09/07; no change of members (6 pages)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of register of members (1 page)
17 August 2007	Full accounts made up to 5 April 2007 (6 pages)
17 August 2007	Full accounts made up to 5 April 2007 (6 pages)
17 August 2007	Full accounts made up to 5 April 2007 (6 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 87 buttermarket street warrington cheshire WA1 2NB (1 page)
19 July 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (5 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 87 buttermarket street warrington cheshire WA1 2NB (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	New director appointed (5 pages)
19 July 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
2 October 2006	Return made up to 14/09/06; full list of members (7 pages)
2 October 2006	Return made up to 14/09/06; full list of members (7 pages)
26 September 2006	Full accounts made up to 5 April 2006 (6 pages)
26 September 2006	Full accounts made up to 5 April 2006 (6 pages)
26 September 2006	Full accounts made up to 5 April 2006 (6 pages)
29 September 2005	Full accounts made up to 5 April 2005 (6 pages)
29 September 2005	Full accounts made up to 5 April 2005 (6 pages)
29 September 2005	Full accounts made up to 5 April 2005 (6 pages)
28 September 2005	Return made up to 14/09/05; full list of members (7 pages)
28 September 2005	Return made up to 14/09/05; full list of members (7 pages)
12 November 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
12 November 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
12 November 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
1 October 2004	Return made up to 14/09/04; full list of members (7 pages)
1 October 2004	Return made up to 14/09/04; full list of members (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
22 December 2003	Full accounts made up to 5 April 2003 (6 pages)
22 December 2003	Full accounts made up to 5 April 2003 (6 pages)
22 December 2003	Full accounts made up to 5 April 2003 (6 pages)
6 October 2003	Return made up to 14/09/03; full list of members (8 pages)
6 October 2003	Return made up to 14/09/03; full list of members (8 pages)
11 November 2002	Full accounts made up to 5 April 2002 (7 pages)
11 November 2002	Full accounts made up to 5 April 2002 (7 pages)
11 November 2002	Full accounts made up to 5 April 2002 (7 pages)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
12 November 2001	Full accounts made up to 5 April 2001 (12 pages)
12 November 2001	Full accounts made up to 5 April 2001 (12 pages)
12 November 2001	Full accounts made up to 5 April 2001 (12 pages)
24 September 2001	Return made up to 14/09/01; full list of members (7 pages)
24 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 November 2000	Full accounts made up to 5 April 2000 (13 pages)
17 November 2000	Full accounts made up to 5 April 2000 (13 pages)
17 November 2000	Full accounts made up to 5 April 2000 (13 pages)
25 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
25 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
30 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
30 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/99 (7 pages)
12 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/99 (7 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
5 February 1999	Full accounts made up to 30 September 1998 (14 pages)
5 February 1999	Full accounts made up to 30 September 1998 (14 pages)
24 September 1998	Return made up to 14/09/98; full list of members (6 pages)
24 September 1998	Return made up to 14/09/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 30 September 1997 (14 pages)
12 March 1998	Full accounts made up to 30 September 1997 (14 pages)
2 November 1997	Return made up to 14/09/97; no change of members (4 pages)
2 November 1997	Return made up to 14/09/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 30 September 1996 (13 pages)
1 April 1997	Full accounts made up to 30 September 1996 (13 pages)
23 September 1996	Return made up to 14/09/96; no change of members (4 pages)
23 September 1996	Return made up to 14/09/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 September 1995 (13 pages)
4 March 1996	Full accounts made up to 30 September 1995 (13 pages)
15 September 1995	Return made up to 14/09/95; full list of members (6 pages)
15 September 1995	Return made up to 14/09/95; full list of members (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (13 pages)
24 July 1995	Full accounts made up to 30 September 1994 (13 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 June 1993	Full accounts made up to 30 September 1992 (10 pages)
24 June 1993	Full accounts made up to 30 September 1992 (10 pages)
1 October 1992	Return made up to 14/09/92; no change of members (4 pages)
1 October 1992	Return made up to 14/09/92; no change of members (4 pages)
5 August 1992	Full accounts made up to 30 September 1991 (11 pages)
5 August 1992	Full accounts made up to 30 September 1991 (11 pages)
17 September 1991	Return made up to 14/09/91; no change of members (6 pages)
17 September 1991	Return made up to 14/09/91; no change of members (6 pages)
18 July 1991	Full accounts made up to 30 September 1990 (11 pages)
18 July 1991	Full accounts made up to 30 September 1990 (11 pages)
19 September 1990	Return made up to 14/09/90; full list of members (4 pages)
19 September 1990	Full accounts made up to 30 September 1989 (11 pages)
19 September 1990	Full accounts made up to 30 September 1989 (11 pages)
19 September 1990	Return made up to 14/09/90; full list of members (4 pages)
18 September 1989	Return made up to 13/09/89; full list of members (4 pages)
18 September 1989	Return made up to 13/09/89; full list of members (4 pages)
18 September 1989	Full accounts made up to 30 September 1988 (11 pages)
18 September 1989	Full accounts made up to 30 September 1988 (11 pages)
13 October 1988	Return made up to 14/03/88; full list of members (4 pages)
13 October 1988	Return made up to 14/03/88; full list of members (4 pages)
13 October 1988	Full accounts made up to 30 September 1987 (10 pages)
13 October 1988	Full accounts made up to 30 September 1987 (10 pages)
5 January 1988	Return made up to 19/09/87; full list of members (4 pages)
5 January 1988	Return made up to 19/09/87; full list of members (4 pages)
7 July 1984	Alter mem and arts (2 pages)
7 July 1984	Alter mem and arts (2 pages)
23 January 1980	Memorandum and Articles of Association (10 pages)
23 January 1980	Memorandum and Articles of Association (10 pages)
8 November 1979	Company name changed\certificate issued on 08/11/79 (2 pages)
8 November 1979	Company name changed\certificate issued on 08/11/79 (2 pages)

Gilbert Laycock & Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies