Laburnum Cottage Ltd

Company Name	Laburnum Cottage Ltd
Company Status	Dissolved
Company Number	04537152
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Laburnam Cottage Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Maria Carmen Messenger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2019)
Role	Guest House Manager
Country of Residence	England
Correspondence Address	92b King Street Knutsford Cheshire WA16 6ED

Director Name	Mr Rodney Stephen Messenger
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2019)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	92b King Street Knutsford Cheshire WA16 6ED

Director Name	Mr Rodney Stephen Messenger
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 19 June 2009)
Role	Hotel Owner
Country of Residence	England
Correspondence Address	Laburnum Cottage Knutsford Road Mobberley Cheshire WA16 7PU

Secretary Name	Mrs Maria Carmen Messenger
Nationality	British
Status	Resigned
Appointed	23 September 2002(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 19 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Laburnum Cottage Knutsford Road Mobberley Cheshire WA16 7PU

Director Name	Mrs Maria Carmen Messenger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2009)
Role	Guest House Proprietor
Country of Residence	England
Correspondence Address	Laburnum Cottage Knutsford Road Mobberley Cheshire WA16 7PU

Director Name	David Edward Messenger
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 June 2015)
Role	Food Wholesaler
Country of Residence	England
Correspondence Address	Laburnum Cottage Knutsford Road Mobberley Cheshire WA16 7PU

Director Name	Stephanie Jane Messenger
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 June 2015)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Laburnum Cottage Knutsford Road Mobberley Cheshire WA16 7PU

Secretary Name	Stephanie Jane Messenger
Nationality	British
Status	Resigned
Appointed	19 June 2009(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 June 2015)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Laburnum Cottage Knutsford Road Mobberley Cheshire WA16 7PU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	laburnumcottage.com
Telephone	01565 872464
Telephone region	Knutsford

Location

Registered Address	92b King Street Knutsford Cheshire WA16 6ED
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Maria Carmen Messenger 50.00% Ordinary
1 at £1	Rodney Stephen Messenger 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,060
Cash	£9,095
Current Liabilities	£7,009

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
18 December 2017	Registered office address changed from Laburnum Cottage Knutsford Road Mobberley Knutsford Cheshire WA16 7PU to 92B King Street Knutsford Cheshire WA16 6ED on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Laburnum Cottage Knutsford Road Mobberley Knutsford Cheshire WA16 7PU to 92B King Street Knutsford Cheshire WA16 6ED on 18 December 2017 (1 page)
18 December 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
24 June 2015	Appointment of Mr Rodney Stephen Messenger as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Rodney Stephen Messenger as a director on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Stephanie Jane Messenger as a secretary on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of David Edward Messenger as a director on 24 June 2015 (1 page)
24 June 2015	Appointment of Mrs Maria Carmen Messenger as a director on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Stephanie Jane Messenger as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Stephanie Jane Messenger as a secretary on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of David Edward Messenger as a director on 24 June 2015 (1 page)
24 June 2015	Appointment of Mrs Maria Carmen Messenger as a director on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Stephanie Jane Messenger as a director on 24 June 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Company name changed laburnam cottage LTD\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
27 April 2011	Company name changed laburnam cottage LTD\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010	Director's details changed for Stephanie Jane Messenger on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for David Edward Messenger on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for Stephanie Jane Messenger on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for David Edward Messenger on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Stephanie Jane Messenger on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for David Edward Messenger on 1 October 2009 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
22 June 2009	Director and secretary appointed stephanie jane messenger (2 pages)
22 June 2009	Director and secretary appointed stephanie jane messenger (2 pages)
22 June 2009	Appointment terminated director and secretary maria messenger (1 page)
22 June 2009	Appointment terminated director rodney messenger (1 page)
22 June 2009	Director appointed david edward messenger (2 pages)
22 June 2009	Appointment terminated director and secretary maria messenger (1 page)
22 June 2009	Director appointed david edward messenger (2 pages)
22 June 2009	Appointment terminated director rodney messenger (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 80A king street knutsford cheshire WA16 6ED (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 80A king street knutsford cheshire WA16 6ED (1 page)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
17 September 2008	Return made up to 17/09/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
24 September 2007	Location of register of members (1 page)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Location of register of members (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 17/09/06; full list of members (2 pages)
28 September 2006	Return made up to 17/09/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
21 October 2005	Return made up to 17/09/05; full list of members (6 pages)
21 October 2005	Return made up to 17/09/05; full list of members (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 June 2005	Registered office changed on 03/06/05 from: 61 stanley road bootle merseyside L20 7BZ (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 61 stanley road bootle merseyside L20 7BZ (1 page)
22 September 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (6 pages)
22 September 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Ad 23/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2002	Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 61 stanley rd bootle liverpool L20 7BZ (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 61 stanley rd bootle liverpool L20 7BZ (1 page)
14 November 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (9 pages)
17 September 2002	Incorporation (9 pages)

Laburnum Cottage Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire