David Lake Limited

Company Name	David Lake Limited
Company Status	Dissolved
Company Number	04196252
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Carol Lake
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	David Allan Lake
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mrs Maria Elizabeth Gray
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Secretary Name	Jeff Harrison
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	46 Cross Road Maldon Essex CM9 5EE

Secretary Name	John Harvey Smith
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2007)
Role	Chartered Accountant
Correspondence Address	31 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Alan Cowperthwaite
Nationality	British
Status	Resigned
Appointed	10 April 2007(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2012)
Role	Chartered Certified Accountant
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	146 New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Carol Lake 50.00% Ordinary
50 at £1	David Allan Lake 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,752
Cash	£8,349
Current Liabilities	£15,106

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
21 March 2022	Application to strike the company off the register (3 pages)
15 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 January 2022	Director's details changed for Carol Lake on 18 January 2022 (2 pages)
18 January 2022	Director's details changed for David Allan Lake on 14 January 2022 (2 pages)
25 October 2021	Previous accounting period extended from 5 April 2021 to 30 September 2021 (1 page)
26 August 2021	Notification of Reece Allan Derome Lake as a person with significant control on 23 August 2021 (2 pages)
26 August 2021	Notification of Maria Elizabeth Gray as a person with significant control on 23 August 2021 (2 pages)
26 August 2021	Notification of David John Lake as a person with significant control on 23 August 2021 (2 pages)
24 August 2021	Withdrawal of a person with significant control statement on 24 August 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 April 2019	Confirmation statement made on 9 April 2019 with updates (6 pages)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2019	Change of share class name or designation (2 pages)
8 April 2019	Cessation of David Lake as a person with significant control on 30 April 2018 (1 page)
8 April 2019	Notification of a person with significant control statement (2 pages)
5 April 2019	Appointment of Mrs Maria Elizabeth Gray as a director on 10 January 2019 (2 pages)
5 April 2019	Cessation of Carol Lake as a person with significant control on 30 April 2018 (1 page)
10 January 2019	Change of details for Mr David Lake as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Change of details for Mrs Carol Lake as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Director's details changed for David Allan Lake on 10 January 2019 (2 pages)
10 January 2019	Director's details changed for Carol Lake on 10 January 2019 (2 pages)
10 January 2019	Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA to 146 New London Road Chelmsford CM2 0AW on 10 January 2019 (1 page)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 May 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 June 2015	Director's details changed for Carol Lake on 9 April 2015 (2 pages)
5 June 2015	Director's details changed for David Allan Lake on 9 April 2015 (2 pages)
5 June 2015	Director's details changed for Carol Lake on 9 April 2015 (2 pages)
5 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for Carol Lake on 9 April 2015 (2 pages)
5 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for David Allan Lake on 9 April 2015 (2 pages)
5 June 2015	Director's details changed for David Allan Lake on 9 April 2015 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
6 June 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
11 March 2008	Appointment terminated secretary john smith (1 page)
11 March 2008	Secretary appointed alan john cowperthwaite (1 page)
11 March 2008	Return made up to 09/04/07; full list of members (3 pages)
11 March 2008	Appointment terminated secretary john smith (1 page)
11 March 2008	Return made up to 09/04/07; full list of members (3 pages)
11 March 2008	Secretary appointed alan john cowperthwaite (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Registered office changed on 19/03/07 from: 46 cross road maldon essex CM9 5EE (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 46 cross road maldon essex CM9 5EE (1 page)
19 March 2007	New secretary appointed (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 09/04/06; full list of members (7 pages)
20 April 2006	Return made up to 09/04/06; full list of members (7 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
19 April 2005	Return made up to 09/04/05; full list of members (7 pages)
19 April 2005	Return made up to 09/04/05; full list of members (7 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
19 April 2004	Return made up to 09/04/04; full list of members (7 pages)
19 April 2004	Return made up to 09/04/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption full accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption full accounts made up to 5 April 2003 (5 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
19 April 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
19 April 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
9 April 2001	Incorporation (31 pages)
9 April 2001	Incorporation (31 pages)

David Lake Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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