Lacebay Investments Ltd

Company Name	Lacebay Investments Ltd
Company Status	Dissolved
Company Number	07005904
Category	Private Limited Company
Incorporation Date	1 September 2009(14 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Lacebay Ltd.

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	Mr James Rhodes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(1 year, 3 months after company formation)
Appointment Duration	4 years (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Mr James Rhodes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brown Street Macclesfield Cheshire SK11 6SA

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Location

Registered Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Brookbury Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
11 June 2013	Appointment of Mr Steven Thomas Grindrod as a director on 11 June 2013 (2 pages)
11 June 2013	Appointment of Mr Steven Thomas Grindrod as a director on 11 June 2013 (2 pages)
10 June 2013	Accounts made up to 30 September 2012 (2 pages)
10 June 2013	Accounts made up to 30 September 2012 (2 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
12 January 2011	Termination of appointment of Steven Grindrod as a director (1 page)
12 January 2011	Appointment of Mr James Rhodes as a director (2 pages)
12 January 2011	Appointment of Mr James Rhodes as a director (2 pages)
12 January 2011	Termination of appointment of Steven Grindrod as a director (1 page)
24 November 2010	Appointment of Mr Steven Thomas Grindrod as a director (2 pages)
24 November 2010	Termination of appointment of James Rhodes as a director (1 page)
24 November 2010	Appointment of Mr Steven Thomas Grindrod as a director (2 pages)
24 November 2010	Termination of appointment of James Rhodes as a director (1 page)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Accounts made up to 30 September 2010 (2 pages)
6 October 2010	Accounts made up to 30 September 2010 (2 pages)
16 June 2010	Registered office address changed from 92-94 Stamford New Road Altrincham Cheshire WA14 1DG United Kingdom on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 92-94 Stamford New Road Altrincham Cheshire WA14 1DG United Kingdom on 16 June 2010 (1 page)
10 March 2010	Registered office address changed from 12 Collingwood Way Westhoughton Bolton Lancashire BL5 3TS England on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 12 Collingwood Way Westhoughton Bolton Lancashire BL5 3TS England on 10 March 2010 (1 page)
25 February 2010	Company name changed lacebay LTD.\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed lacebay LTD.\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
25 February 2010	Change of name notice (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
7 October 2009	Termination of appointment of Robert Kelford as a director (1 page)
7 October 2009	Appointment of Mr James Rhodes as a director (2 pages)
7 October 2009	Termination of appointment of Robert Kelford as a director (1 page)
7 October 2009	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 7 October 2009 (1 page)
7 October 2009	Appointment of Mr James Rhodes as a director (2 pages)
7 October 2009	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 7 October 2009 (1 page)
1 September 2009	Incorporation (17 pages)
1 September 2009	Incorporation (17 pages)

Lacebay Investments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire