| Company Name | Lacewater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604713 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Karen Genevieve Birch |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Personal Development Coaching |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ashburn Place Ilkley West Yorkshire LS29 9NW |
| Secretary Name | Mr Christopher John Winton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 May 2018) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Peaseborough View Burley-In-Wharfedale Ilkley West Yorkshire LS29 7RD |
| Secretary Name | Christopher John Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ashburn Place Ilkley West Yorkshire LS29 9NW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sunset Drive Ilkley West Yorkshire LS29 8LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Shareholders
| 1000 at £1 | Karen Genevieve Birch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320 |
| Cash | £159 |
| Current Liabilities | £2,912 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (4 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Notification of Karen Genevieve Birch as a person with significant control on 1 July 2016 (2 pages) |
| 25 September 2017 | Notification of Karen Genevieve Birch as a person with significant control on 1 July 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Registered office address changed from 20 Ashburn Place Ilkley West Yorkshire LS29 9NW to 3 Sunset Drive Ilkley West Yorkshire LS29 8LS on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from 20 Ashburn Place Ilkley West Yorkshire LS29 9NW to 3 Sunset Drive Ilkley West Yorkshire LS29 8LS on 23 September 2016 (1 page) |
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 November 2009 | Director's details changed for Karen Genevieve Birch on 24 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Karen Genevieve Birch on 24 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Secretary appointed mr christopher john winton (1 page) |
| 5 January 2009 | Secretary appointed mr christopher john winton (1 page) |
| 2 January 2009 | Appointment terminated secretary christopher morton (1 page) |
| 2 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 2 January 2009 | Appointment terminated secretary christopher morton (1 page) |
| 2 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 December 2006 | Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2006 | Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 29 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | Incorporation (15 pages) |
| 27 October 2005 | Incorporation (15 pages) |