Henry Lax (Scotland) Limited

Company Name	Henry Lax (Scotland) Limited
Director	William Henry Lax
Company Status	Dissolved
Company Number	01453106
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years, 7 months ago)
Previous Name	Woodleigh Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Henry Lax
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(12 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkby Chase Kirkby Overblow Harrogate North Yorkshire HG3 1HQ

Secretary Name	Stuart Laird Hall
Nationality	British
Status	Current
Appointed	10 February 2006(26 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	40 Balgonie Woods Paisley Renfrewshire PA2 6HW Scotland

Director Name	Mr Nigel Henry Lax
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Howe House Farm Howe Hill Quarry Road Beckwithshaw Harrogate North Yorkshire HG3 1QJ

Secretary Name	Mr Nigel Henry Lax
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Howe House Farm Howe Hill Quarry Road Beckwithshaw Harrogate North Yorkshire HG3 1QJ

Director Name	Stuart Laird Hall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2006)
Role	Chartered Surveyor
Correspondence Address	40 Balgonie Woods Paisley Renfrewshire PA2 6HW Scotland

Secretary Name	Mr William Henry Lax
Nationality	British
Status	Resigned
Appointed	02 July 2003(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkby Chase Kirkby Overblow Harrogate North Yorkshire HG3 1HQ

Location

Registered Address	Howarth Clark Whitehill (Yorkshire) Ltd North Lane House 9b North Lane Headingley Leeds LS6 3HG
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£121,321
Cash	£326
Current Liabilities	£4,615

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
16 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 February 2006	Appointment of a voluntary liquidator (1 page)
16 February 2006	Declaration of solvency (3 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2005	Return made up to 31/10/05; full list of members (7 pages)
18 January 2005	Full accounts made up to 31 March 2004 (13 pages)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (15 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned;director resigned (1 page)
3 December 2002	Return made up to 31/10/02; full list of members (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (15 pages)
12 November 2001	Return made up to 31/10/01; full list of members (7 pages)
12 October 2001	Full accounts made up to 31 March 2001 (13 pages)
14 March 2001	Particulars of mortgage/charge (5 pages)
24 November 2000	Full accounts made up to 31 March 2000 (13 pages)
21 November 2000	Return made up to 31/10/00; full list of members (7 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
20 October 1999	Company name changed woodleigh investments LIMITED\certificate issued on 21/10/99 (2 pages)
23 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 September 1999	New director appointed (2 pages)
1 May 1999	Particulars of mortgage/charge (8 pages)
1 May 1999	Particulars of mortgage/charge (5 pages)
19 November 1998	Full accounts made up to 31 March 1998 (9 pages)
10 November 1998	Return made up to 31/10/98; no change of members (6 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 1997	Full accounts made up to 31 March 1997 (11 pages)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Return made up to 31/10/96; no change of members (6 pages)
16 September 1996	Full accounts made up to 31 March 1996 (11 pages)
15 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 1995	Full accounts made up to 31 March 1995 (11 pages)
21 October 1989	Particulars of mortgage/charge (3 pages)

Henry Lax (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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