Company NameLaura Cadenhead Limited
Company StatusDissolved
Company Number06156195
CategoryPrivate Limited Company
Incorporation Date13 March 2007(17 years, 1 month ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Laura Jane Brennan
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Woodlands Waplington Hill
Waplington
York
YO42 4RS
Secretary NameNoel Brennan
NationalityBritish
StatusResigned
Appointed13 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address101 Whitelees Road
Littleborough
Lancashire
OL15 8DU
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed13 March 2007(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2007(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address19 Railway Street
Pocklington
York
YO42 2QR
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishPocklington
WardPocklington Provincial
Built Up AreaPocklington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ms Laura Jane Cadenhead
100.00%
Ordinary

Financials

Year2014
Net Worth£373
Cash£51
Current Liabilities£12,044

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013Registered office address changed from the Woodlands Waplington Hall Waplington York YO42 4RS on 14 June 2013 (1 page)
24 May 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011Director's details changed for Ms Laura Jane Brennan on 13 March 2011 (2 pages)
12 May 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 October 2010Registered office address changed from Brookson Ltd Brunel House 340 Firecrest House Centre Park Warrington Cheshire WA1 1RG on 29 October 2010 (1 page)
10 August 2010Director's details changed for Laura Jane Cadenhead on 5 August 2010 (2 pages)
10 August 2010Director's details changed for Laura Jane Cadenhead on 5 August 2010 (2 pages)
22 April 2010Director's details changed for Laura Jane Cadenhead on 22 April 2010 (2 pages)
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
4 March 2010Amended accounts made up to 31 March 2009 (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009Director's details changed for Laura Jane Cadenhead on 11 November 2009 (2 pages)
16 April 2009Return made up to 13/03/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008Appointment terminated secretary noel brennan (1 page)
8 May 2008Registered office changed on 08/05/2008 from 101 whitelees road littleborough lancashire OL15 8DU (1 page)
20 March 2008Return made up to 13/03/08; full list of members (3 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New secretary appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 2007Registered office changed on 22/03/07 from: laura cadenhead LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
22 March 2007Secretary resigned (1 page)
13 March 2007Incorporation (18 pages)