Lawson Peel Limited

Company Name	Lawson Peel Limited
Directors	Andrew Paul Smith and Martin William Adwick
Company Status	Active
Company Number	02404156
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Andrew Paul Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(1 year, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Roofing Contractor
Correspondence Address	Adbrooke 381b Bradford Road Gomersal Cleckheaton West Yorkshire BD19 4BQ

Director Name	Mr Martin William Adwick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 April 2000(10 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fairfield Walk Ossett West Yorkshire WF5 0ED

Secretary Name	Joy Eilzabeth Lawrence
Nationality	British
Status	Current
Appointed	23 March 2007(17 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	48 Fieldhead Way Heckmondwike West Yorkshire WF16 9DU

Director Name	Margaret Sheila Smith
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Company Director
Correspondence Address	732 Leeds Road Idle Bradford West Yorkshire BD10 8JP

Director Name	Michael Lawford Smith
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	732 Leeds Road Idle Bradford West Yorkshire BD10 8JP

Secretary Name	James Kenneth Desmond Gould
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 06 June 1994)
Role	Company Director
Correspondence Address	1 Cragside Thackley Bradford West Yorkshire BD10 8JR

Secretary Name	Andrew Paul Smith
Nationality	British
Status	Resigned
Appointed	06 June 1994(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 1995)
Role	Company Director
Correspondence Address	27 King George Croft Morley Leeds West Yorkshire LS27 8LJ

Secretary Name	Brian Peat
Nationality	British
Status	Resigned
Appointed	16 January 1995(5 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	8 Layton Mount Rawdon Leeds LS19 6PQ

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at 1	Andrew Paul Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£365,602
Cash	£22,799
Current Liabilities	£510,172

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Next Accounts Due	31 July 2010 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Next Return Due	7 April 2017 (overdue)

Charges

21 October 1994	Delivered on: 28 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 May 1994	Delivered on: 8 June 1994 Persons entitled: National Westminster 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: F/H property k/a silvergate works brown lane west leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

21 October 1994

Delivered on: 28 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

23 May 1994

Delivered on: 8 June 1994
Persons entitled: National Westminster 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: F/H property k/a silvergate works brown lane west leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

10 November 2015	Restoration by order of the court (2 pages)
10 November 2015	Restoration by order of the court (2 pages)
19 December 2013	Final Gazette dissolved following liquidation (1 page)
19 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Liquidators statement of receipts and payments to 6 September 2013 (18 pages)
19 September 2013	Liquidators statement of receipts and payments to 6 September 2013 (18 pages)
19 September 2013	Liquidators' statement of receipts and payments to 6 September 2013 (18 pages)
19 September 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 September 2013	Liquidators' statement of receipts and payments to 6 September 2013 (18 pages)
19 September 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
29 May 2013	Liquidators statement of receipts and payments to 11 May 2013 (20 pages)
29 May 2013	Liquidators' statement of receipts and payments to 11 May 2013 (20 pages)
29 May 2013	Liquidators' statement of receipts and payments to 11 May 2013 (20 pages)
31 May 2012	Liquidators' statement of receipts and payments to 11 May 2012 (16 pages)
31 May 2012	Liquidators statement of receipts and payments to 11 May 2012 (16 pages)
31 May 2012	Liquidators' statement of receipts and payments to 11 May 2012 (16 pages)
23 May 2011	Liquidators' statement of receipts and payments to 11 May 2011 (17 pages)
23 May 2011	Liquidators statement of receipts and payments to 11 May 2011 (17 pages)
23 May 2011	Liquidators' statement of receipts and payments to 11 May 2011 (17 pages)
19 August 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 August 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2010	Statement of affairs with form 4.19 (9 pages)
18 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Statement of affairs with form 4.19 (9 pages)
18 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
17 May 2010	Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 17 May 2010 (2 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
24 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
6 May 2008	Return made up to 24/03/08; full list of members (3 pages)
6 May 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
25 March 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
18 April 2007	Return made up to 24/03/07; full list of members (7 pages)
18 April 2007	Return made up to 24/03/07; full list of members (7 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
12 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
24 April 2006	Return made up to 24/03/06; full list of members (7 pages)
24 April 2006	Return made up to 24/03/06; full list of members (7 pages)
9 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
9 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
16 March 2005	Return made up to 24/03/05; full list of members (7 pages)
16 March 2005	Return made up to 24/03/05; full list of members (7 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
3 August 2004	Return made up to 24/03/04; full list of members (7 pages)
3 August 2004	Return made up to 24/03/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 March 2003	Return made up to 24/03/03; full list of members (7 pages)
21 March 2003	Return made up to 24/03/03; full list of members (7 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 March 2002	Return made up to 24/03/02; full list of members (6 pages)
27 March 2002	Return made up to 24/03/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
14 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 April 2001	Return made up to 24/03/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 April 2001	Return made up to 24/03/01; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
6 April 2000	Return made up to 24/03/00; full list of members (6 pages)
6 April 2000	Return made up to 24/03/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 24/03/99; no change of members (4 pages)
15 April 1999	Return made up to 24/03/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
23 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
4 April 1997	Return made up to 24/03/97; full list of members (5 pages)
4 April 1997	Return made up to 24/03/97; full list of members (5 pages)
21 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
21 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Return made up to 01/04/96; no change of members (4 pages)
8 August 1996	Return made up to 01/04/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
9 August 1995	Return made up to 31/05/95; no change of members (4 pages)
9 August 1995	Return made up to 31/05/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
28 October 1994	Particulars of mortgage/charge (3 pages)
28 October 1994	Particulars of mortgage/charge (3 pages)
8 June 1994	Particulars of mortgage/charge (3 pages)
8 June 1994	Particulars of mortgage/charge (3 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
13 July 1989	Incorporation (9 pages)
13 July 1989	Incorporation (9 pages)