Doncaster Laser Services Limited

Company Name	Doncaster Laser Services Limited
Company Status	Dissolved
Company Number	07493226
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Dissolution Date	22 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Earl David Pinnock
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Director Name	Mrs Carol Pinnock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Secretary Name	Mr Earl David Pinnock
Status	Closed
Appointed	03 February 2016(5 years after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2018)
Role	Company Director
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Secretary Name	Carol Pinnock
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 11d Carcroft Enterprise Park Station Road, Ca Doncaster South Yorkshire DN6 8DD

Contact

Website	www.doncasterlaser.co.uk/
Telephone	01302 722215
Telephone region	Doncaster

Location

Registered Address	36 Park Row Leeds West Yorkshire LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Earl Pinnock 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,040
Cash	£9,897
Current Liabilities	£895,330

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 February 2011	Delivered on: 23 February 2011 Persons entitled: Skipton Buisness Finance Limited Classification: Fixed and floating charge 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: By way of fixed charge all specified debts and other debts all present and future buildings fixgtures trade fixtures plant and machinery all plant machinery vehicles computer office or other equipment belonging to the company and the benefit of all guarantees warranties and maintenance contracts relating to them all stocks shares bonds the goodwill and uncalled capital of the company the insurance policies see image for full details. Outstanding

16 February 2011

Delivered on: 23 February 2011
Persons entitled: Skipton Buisness Finance Limited

Classification: Fixed and floating charge
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: By way of fixed charge all specified debts and other debts all present and future buildings fixgtures trade fixtures plant and machinery all plant machinery vehicles computer office or other equipment belonging to the company and the benefit of all guarantees warranties and maintenance contracts relating to them all stocks shares bonds the goodwill and uncalled capital of the company the insurance policies see image for full details.
Outstanding

Filing History

8 November 2017	Administrator's progress report (29 pages)
22 October 2017	Notice of move from Administration to Dissolution (29 pages)
18 August 2017	Statement of affairs with form AM02SOA (18 pages)
31 May 2017	Administrator's progress report (20 pages)
20 January 2017	Notice of deemed approval of proposals (1 page)
24 November 2016	Statement of administrator's proposal (53 pages)
9 November 2016	Registered office address changed from Unit 11G Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD to 36 Park Row Leeds West Yorkshire LS1 5JL on 9 November 2016 (2 pages)
3 November 2016	Appointment of an administrator (1 page)
25 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
3 February 2016	Termination of appointment of Carol Pinnock as a secretary on 3 February 2016 (1 page)
3 February 2016	Appointment of Mr Earl David Pinnock as a secretary on 3 February 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Appointment of Mrs Carol Pinnock as a director (2 pages)
25 April 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
24 January 2012	Director's details changed for Mr Earl Pinnock on 14 January 2012 (2 pages)
24 January 2012	Registered office address changed from Unit 11D Carcroft Enterprise Park Station Road, Carcroft Doncaster South Yorkshire DN6 8DD England on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Secretary's details changed for Carol Pinnock on 14 January 2012 (1 page)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 January 2011	Incorporation (22 pages)