Laidcense Limited

Company Name	Laidcense Limited
Company Status	Dissolved
Company Number	01718641
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nicholas Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	26 July 1991(8 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (closed 27 September 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	10 Castle Crescent Flamborough Bridlington East Yorkshire

Director Name	Mr Dennis Peter Morris
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(8 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 15 June 2011)
Role	Publican
Country of Residence	England
Correspondence Address	The Blacksmiths Arms Biggin Leeds North Yorkshire LS25 6HJ

Director Name	Mr Justin Terence Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1991(8 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 15 June 2011)
Role	Welfare Warden
Country of Residence	England
Correspondence Address	26 Oakwood Road Maidstone Kent ME16 8AB

Secretary Name	Mr Justin Terence Morris
Nationality	English
Status	Resigned
Appointed	26 July 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1994)
Role	Company Director
Correspondence Address	103 Bower Street Maidstone Kent ME16 8BB

Secretary Name	Rohanne Emma Morris
Nationality	British
Status	Resigned
Appointed	20 September 1994(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 December 2003)
Role	Student
Correspondence Address	21 Bigges Gardens Wallsend Tyne & Wear NE28 8BB

Secretary Name	Joe Morris
Nationality	British
Status	Resigned
Appointed	25 March 2004(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2011)
Role	Student
Correspondence Address	10 Castle Crescent Flamborough Bridlington YO15 1LR

Location

Registered Address	138 Quay Road Bridlington North Humberside YO16 4JB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.3k at £1	Justin Terence Morris 33.33% Ordinary
3.3k at £1	Nicholas Morris 33.33% Ordinary
3.3k at £1	Rohanne Emma Morris 33.33% Ordinary

Financials

Year	2014
Net Worth	-£690
Cash	£4,714
Current Liabilities	£5,404

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

3 July 2004	Delivered on: 9 July 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 December 1999	Delivered on: 21 December 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The blacksmiths arms biggin sherburn in elmet. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
8 August 1983	Delivered on: 15 August 1983 Satisfied on: 14 January 2000 Persons entitled: Barclays 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: F/Hold the blacksmith arms biggin, sherburn in elmet in yorkshire. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 9,900 (3 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 9,900 (3 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 December 2014	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 9,900 (3 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 9,900 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
26 April 2013	Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
26 April 2013	Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
28 June 2011	Termination of appointment of Joe Morris as a secretary (1 page)
28 June 2011	Registered office address changed from 96 Airedale Drive Bridlington East Yorkshire YO16 6GL on 28 June 2011 (1 page)
28 June 2011	Termination of appointment of Justin Morris as a director (1 page)
28 June 2011	Termination of appointment of Justin Morris as a director (1 page)
28 June 2011	Termination of appointment of Dennis Morris as a director (1 page)
28 June 2011	Registered office address changed from 96 Airedale Drive Bridlington East Yorkshire YO16 6GL on 28 June 2011 (1 page)
28 June 2011	Termination of appointment of Joe Morris as a secretary (1 page)
28 June 2011	Termination of appointment of Dennis Morris as a director (1 page)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Nicholas Morris on 31 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Justin Terence Morris on 31 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Dennis Peter Morris on 31 October 2009 (2 pages)
17 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr Justin Terence Morris on 31 October 2009 (2 pages)
17 September 2010	Director's details changed for Nicholas Morris on 31 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Dennis Peter Morris on 31 October 2009 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 October 2009	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 28 October 2009 (1 page)
25 September 2009	Return made up to 26/07/09; full list of members (4 pages)
25 September 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from the blacksmiths arms biggin leeds north yorkshire LS25 6HJ (1 page)
7 July 2009	Registered office changed on 07/07/2009 from the blacksmiths arms biggin leeds north yorkshire LS25 6HJ (1 page)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 September 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 April 2007	Registered office changed on 17/04/07 from: the blacksmiths arms biggin leeds north yorkshire LS25 6HJ (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 10 castle crescent flamborough bridlington east yorks YO15 1LR (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: the blacksmiths arms biggin leeds north yorkshire LS25 6HJ (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 10 castle crescent flamborough bridlington east yorks YO15 1LR (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 5 roundhay road bridlington east yorkshire YO15 3JZ (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 5 roundhay road bridlington east yorkshire YO15 3JZ (1 page)
13 September 2006	Return made up to 26/07/06; full list of members (8 pages)
13 September 2006	Return made up to 26/07/06; full list of members (8 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 August 2005	Return made up to 26/07/05; full list of members (8 pages)
23 August 2005	Return made up to 26/07/05; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 September 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
20 September 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: black swan thornton le moor northallerton north yorkshire DL7 9DN (1 page)
22 June 2004	Registered office changed on 22/06/04 from: black swan thornton le moor northallerton north yorkshire DL7 9DN (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 5 roundhay road bridlington east yorkshire YO15 3JZ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 5 roundhay road bridlington east yorkshire YO15 3JZ (1 page)
11 August 2003	Return made up to 26/07/03; full list of members (8 pages)
11 August 2003	Return made up to 26/07/03; full list of members (8 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 August 2002	Return made up to 26/07/02; full list of members (8 pages)
13 August 2002	Return made up to 26/07/02; full list of members (8 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: 8A vicarage close seamer scarborough north yorkshire YO12 4QS (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 8A vicarage close seamer scarborough north yorkshire YO12 4QS (1 page)
5 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 August 1998	Return made up to 26/07/98; full list of members (6 pages)
7 August 1998	Return made up to 26/07/98; full list of members (6 pages)
6 July 1998	Registered office changed on 06/07/98 from: 6 southsea way flamborough bridlington north humberside YO15 1BN (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 6 southsea way flamborough bridlington north humberside YO15 1BN (1 page)
8 January 1998	Full accounts made up to 30 September 1997 (9 pages)
8 January 1998	Full accounts made up to 30 September 1997 (9 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 30 September 1996 (9 pages)
12 February 1997	Full accounts made up to 30 September 1996 (9 pages)
15 July 1996	Return made up to 26/07/96; full list of members (6 pages)
15 July 1996	Return made up to 26/07/96; full list of members (6 pages)
2 June 1996	Full accounts made up to 30 September 1995 (9 pages)
2 June 1996	Full accounts made up to 30 September 1995 (9 pages)
13 October 1995	Return made up to 26/07/95; no change of members (4 pages)
13 October 1995	Return made up to 26/07/95; no change of members (4 pages)
31 May 1995	Registered office changed on 31/05/95 from: ings view aldwalk alne york YO6 2NF (1 page)
31 May 1995	Registered office changed on 31/05/95 from: ings view aldwalk alne york YO6 2NF (1 page)

Laidcense Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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