| Company Name | Lakeside Assured Guarantee Scheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376791 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2005(19 years, 2 months ago) |
| Dissolution Date | 3 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Anthony Camm |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kingsfield Road Basford Stoke On Trent Staffordshire ST4 6DY |
| Secretary Name | Ronald Francis Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Ladysmith Road Etruria Stoke-On-Trent Staffordshire ST1 4BX |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Shareholders
| 4 at 1 | Mark Anthony Camm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,750 |
| Cash | £1,326 |
| Current Liabilities | £5,075 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 January 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 November 2013 | Liquidators statement of receipts and payments to 13 October 2013 (5 pages) |
| 11 November 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (5 pages) |
| 11 November 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (5 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 13 April 2013 (5 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 13 April 2013 (5 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 13 April 2013 (5 pages) |
| 15 November 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (5 pages) |
| 15 November 2012 | Liquidators statement of receipts and payments to 13 October 2012 (5 pages) |
| 15 November 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (5 pages) |
| 21 May 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (5 pages) |
| 21 May 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (5 pages) |
| 21 May 2012 | Liquidators statement of receipts and payments to 13 April 2012 (5 pages) |
| 6 December 2011 | Statement of affairs with form 4.18 (6 pages) |
| 6 December 2011 | Statement of affairs with form 4.18 (6 pages) |
| 9 November 2011 | Liquidators statement of receipts and payments to 13 October 2011 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 4 July 2011 | Liquidators statement of receipts and payments to 13 April 2011 (5 pages) |
| 4 July 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 4 July 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 24 October 2009 | Resolution INSOLVENCY:powers of liquidator (1 page) |
| 24 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2009 | Declaration of solvency (3 pages) |
| 24 October 2009 | Resolution insolvency:powers of liquidator (1 page) |
| 24 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2009 | Resolutions
|
| 24 October 2009 | Declaration of solvency (3 pages) |
| 24 October 2009 | Resolutions
|
| 17 October 2009 | Registered office address changed from Wellington House St Marks Street Shelton Stoke-on-Trent ST1 4LN on 17 October 2009 (1 page) |
| 17 October 2009 | Registered office address changed from Wellington House St Marks Street Shelton Stoke-on-Trent ST1 4LN on 17 October 2009 (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from wellington house st marks street stoke-on-trent ST1 4LN (1 page) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from wellington house st marks street stoke-on-trent ST1 4LN (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from wellington buildings st. Marks street stoke-on-trent ST1 4LN (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from wellington buildings st. Marks street stoke-on-trent ST1 4LN (1 page) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Secretary's change of particulars / ronald coleman / 22/08/2008 (1 page) |
| 22 August 2008 | Secretary's Change of Particulars / ronald coleman / 22/08/2008 / HouseName/Number was: , now: 56; Street was: 22 renfrew close, now: ladysmith road; Area was: , now: etruria; Post Town was: newcastle under lyme, now: stoke-on-trent; Post Code was: ST5 2JZ, now: ST1 4BX (1 page) |
| 22 August 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Particulars of contract relating to shares (2 pages) |
| 28 June 2007 | Ad 14/03/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 June 2007 | Ad 14/03/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 June 2007 | Particulars of contract relating to shares (2 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Return made up to 26/02/07; no change of members (6 pages) |
| 24 April 2007 | Return made up to 26/02/07; no change of members (6 pages) |
| 29 March 2007 | Secretary's particulars changed (2 pages) |
| 29 March 2007 | Secretary's particulars changed (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 June 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 26/02/06; full list of members
|
| 3 May 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 3 May 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 26 February 2005 | Incorporation (17 pages) |
| 26 February 2005 | Incorporation (17 pages) |