Lawsco Limited

Company Name	Lawsco Limited
Company Status	Dissolved
Company Number	03043112
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 January 2018)
Role	Financial Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Progeny House 46 Park Place Leeds LS1 2RY

Secretary Name	Mr Neil Anthony Moles
Nationality	British
Status	Closed
Appointed	04 March 2008(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 January 2018)
Role	Financial Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	The Spinney Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA

Director Name	Mr Andrew Nicholas Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Progeny House 46 Park Place Leeds LS1 2RY

Director Name	Mr Alexander Charles Michael Shaw
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Progeny House 46 Park Place Leeds LS1 2RY

Director Name	Paul David Lawrence
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Harewood Gate Harewood Leeds LS17 9LZ

Director Name	Mr John Dominic Scoffield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	East Lodge Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN

Secretary Name	Mr John Dominic Scoffield
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	East Lodge Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN

Director Name	Mr Andrew Robert Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Stone Lea Northgate Lane, Linton Wetherby LS22 4HS

Director Name	Mr Stephen Philip Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Beck Bottom Stainburn Otley West Yorkshire LS21 2LS

Director Name	Mr Christopher Sean Narey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	5 South Street East Morton Keighley BD20 5ST

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	thelsgroup.co.uk
Telephone	0113 2449737
Telephone region	Leeds

Location

Registered Address	Progeny House 46 Park Place Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Lawsco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,315

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

4 March 2008	Delivered on: 13 March 2008 Satisfied on: 2 February 2013 Persons entitled: John Dominic Scoffield Paul David Lawrence and Catherine Ann Lawrence (Together the Security Holder) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land goodwill and uncalled capital securities insurances intellectual property and debts see image for full details. Fully Satisfied
12 July 1996	Delivered on: 24 July 1996 Satisfied on: 13 March 2008 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 great george street, leeds west yorkshire; 59 northgate wakefield west yorkshire. 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. Fully Satisfied
12 July 1996	Delivered on: 24 July 1996 Satisfied on: 13 March 2008 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 great george street, leeds west yorkshire. See the mortgage charge document for full details. Fully Satisfied
12 July 1996	Delivered on: 24 July 1996 Satisfied on: 13 March 2008 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 northgate wakefield west yorkshire. See the mortgage charge document for full details. Fully Satisfied
4 March 2008	Delivered on: 7 March 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 fishergate ripon t/no WYK202992 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
4 March 2008	Delivered on: 7 March 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 49 great george street leeds t/no WYK444288 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
4 March 2008	Delivered on: 7 March 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 59 northgate wakefield t/no WYK53342 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
4 March 2008	Delivered on: 7 March 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 middlegate new moston t/no GM111209 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
4 March 2008	Delivered on: 6 March 2008 Persons entitled: The Co-Operative Bank PLC 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 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. Outstanding
21 August 2015	Delivered on: 29 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Registration of charge 030431120011, created on 29 September 2017 (26 pages)
5 October 2017	Application to strike the company off the register (3 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 March 2017	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ (1 page)
14 February 2017	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
14 February 2017	Director's details changed for Mr Neil Anthony Moles on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Neil Anthony Moles on 13 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Mr Neil Anthony Moles on 13 February 2017 (1 page)
23 November 2016	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
15 November 2016	Termination of appointment of Stephen Philip Thompson as a director on 1 July 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016	Director's details changed for Alex Charles Michael Shaw on 31 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Nicholas Clarke on 31 March 2016 (2 pages)
7 April 2016	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to Progeny House 46 Park Place Leeds LS1 2RY on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (7 pages)
29 August 2015	Registration of charge 030431120010, created on 21 August 2015 (26 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (7 pages)
17 July 2014	Termination of appointment of Christopher Sean Narey as a director on 30 June 2014 (2 pages)
17 July 2014	Appointment of Andrew Nicholas Clarke as a director on 30 June 2014 (3 pages)
17 July 2014	Appointment of Alex Charles Michael Shaw as a director on 30 June 2014 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (6 pages)
18 July 2013	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX England on 18 July 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
19 July 2011	Termination of appointment of Andrew Fraser as a director (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Director appointed mr christopher sean narey (2 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
14 August 2008	Registered office changed on 14/08/2008 from 49 great george street leeds LS1 3BB (1 page)
22 April 2008	Return made up to 27/03/08; full list of members (4 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 March 2008	Director appointed stephen thompson (2 pages)
18 March 2008	Director and secretary appointed neil moles (2 pages)
18 March 2008	Appointment terminated director paul lawrence (1 page)
18 March 2008	Appointment terminated director and secretary john scoffield (1 page)
18 March 2008	Director appointed andrew fraser (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2008	Declaration of assistance for shares acquisition (9 pages)
17 March 2008	Declaration of assistance for shares acquisition (9 pages)
17 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 March 2008	Declaration of assistance for shares acquisition (11 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 March 2008	Auditor's resignation (1 page)
6 November 2007	Total exemption full accounts made up to 31 December 2006 (24 pages)
3 April 2007	Return made up to 27/03/07; full list of members (7 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
30 March 2006	Return made up to 27/03/06; full list of members (7 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 June 2005	Location of register of members (1 page)
30 March 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 March 2004	Return made up to 07/04/04; full list of members (7 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
5 April 2003	Return made up to 07/04/03; full list of members (7 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 April 2002	Return made up to 07/04/02; full list of members (6 pages)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
30 March 2001	Return made up to 07/04/01; full list of members (6 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
13 April 2000	Return made up to 07/04/00; no change of members (5 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 April 1999	Location of register of members (1 page)
13 April 1999	Return made up to 07/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
6 May 1998	Return made up to 07/04/98; full list of members (6 pages)
7 August 1997	Return made up to 07/04/97; no change of members (4 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
24 July 1996	Particulars of mortgage/charge (5 pages)
24 July 1996	Particulars of mortgage/charge (5 pages)
24 July 1996	Particulars of mortgage/charge (9 pages)
2 May 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Ad 17/07/95--------- Â£ si 499@1=499 Â£ ic 501/1000 (4 pages)
25 July 1995	Ad 17/07/95--------- Â£ si 499@1=499 Â£ ic 2/501 (4 pages)
6 July 1995	Accounting reference date notified as 31/12 (1 page)
12 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 1995	Incorporation (18 pages)

Lawsco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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