Laundry Facilities Management Limited

Company Name	Laundry Facilities Management Limited
Company Status	Dissolved
Company Number	02777498
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(17 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Halifax, West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Halifax, West Yorkshire HX6 4AJ

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year after company formation)
Appointment Duration	16 years, 2 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year after company formation)
Appointment Duration	17 years (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	Mr George Stuart Wilkinson
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Director Name	William Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1994)
Role	Accountant
Correspondence Address	9 Glenhurst Road Nab Wood Shipley West Yorkshire BD18 4DZ

Director Name	Edward George Hirst
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	4 Haw Court Silkstone Barnsley South Yorkshire S75 4JF

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mr John Howard Swailes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Close Lea Way Rastrick Brighouse West Yorkshire HD6 3DF

Secretary Name	William Crawford
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1994)
Role	Accountant
Correspondence Address	9 Glenhurst Road Nab Wood Shipley West Yorkshire BD18 4DZ

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(16 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Halifax, West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Halifax, West Yorkshire HX6 4AJ

Contact

Website	vanillagroup.co.uk

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden Halifax, West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Vanilla Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

23 December 2008	Delivered on: 24 December 2008 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the security trustee,the beneficiaries or any them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 August 2007	Delivered on: 17 August 2007 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the security trustee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 March 2006	Delivered on: 31 March 2006 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
30 November 1994	Delivered on: 20 December 1994 Satisfied on: 11 April 2006 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. Fully Satisfied

Filing History

30 June 2017	Voluntary strike-off action has been suspended (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
7 June 2012	Appointment of Mr Alan Andrew Barr as a director (2 pages)
7 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
27 May 2011	Termination of appointment of George Wilkinson as a director (1 page)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
27 May 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
17 January 2010	Appointment of Mr Matthew Howard Barker as a director (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 June 2009	Return made up to 30/04/09; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 August 2006	Full accounts made up to 31 October 2005 (9 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 June 2002	Return made up to 30/04/02; full list of members (7 pages)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
16 October 2000	Director resigned (1 page)
1 June 2000	Return made up to 30/04/00; full list of members (7 pages)
12 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 January 2000	Director resigned (1 page)
3 June 1999	Return made up to 30/04/99; no change of members (6 pages)
13 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 October 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 1997	Return made up to 30/04/97; no change of members (6 pages)
2 March 1997	Full accounts made up to 30 April 1996 (12 pages)
2 March 1997	Full accounts made up to 30 September 1996 (12 pages)
11 June 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
29 May 1996	Return made up to 30/04/96; full list of members (6 pages)
14 February 1996	Full accounts made up to 30 April 1995 (12 pages)
9 May 1995	Return made up to 30/04/95; full list of members (8 pages)
20 December 1994	Particulars of mortgage/charge (3 pages)
12 January 1994	Return made up to 06/01/94; full list of members (5 pages)
6 January 1993	Incorporation (20 pages)

Laundry Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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