| Company Name | Laindon Vehicle Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07526148 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2011(13 years, 2 months ago) |
| Dissolution Date | 18 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Lorraine Ann Crook |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Stephen Crook |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2018(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 January 2023) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Leys Basildon SS16 4BN |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Crook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,256 |
| Cash | £1,474 |
| Current Liabilities | £117,098 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 25 April 2018 | Delivered on: 30 April 2018 Persons entitled: Advantedge Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 6 January 2015 | Delivered on: 6 January 2015 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding |
| 3 June 2014 | Delivered on: 10 June 2014 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 18 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2022 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 2 February 2022 | Liquidators' statement of receipts and payments to 21 January 2022 (26 pages) |
| 27 March 2021 | Liquidators' statement of receipts and payments to 21 January 2021 (24 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 4 February 2020 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 February 2020 (2 pages) |
| 3 February 2020 | Statement of affairs (8 pages) |
| 3 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 February 2020 | Resolutions
|
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 13 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 30 April 2018 | Registration of charge 075261480003, created on 25 April 2018 (12 pages) |
| 20 April 2018 | Appointment of Mr Stephen Crook as a director on 20 April 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from 4 Newlands End Basildon SS15 6DU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 28 February 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from 5 the Leys Basildon Essex SS16 4BN to 4 Newlands End Basildon SS15 6DU on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 5 the Leys Basildon Essex SS16 4BN to 4 Newlands End Basildon SS15 6DU on 3 October 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 14 November 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (3 pages) |
| 14 November 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 July 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 6 January 2015 | Registration of charge 075261480002, created on 6 January 2015 (16 pages) |
| 6 January 2015 | Registration of charge 075261480002, created on 6 January 2015 (16 pages) |
| 6 January 2015 | Registration of charge 075261480002, created on 6 January 2015 (16 pages) |
| 27 December 2014 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 5 the Leys Basildon Essex SS16 4BN on 27 December 2014 (1 page) |
| 27 December 2014 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 5 the Leys Basildon Essex SS16 4BN on 27 December 2014 (1 page) |
| 10 June 2014 | Registration of charge 075261480001 (13 pages) |
| 10 June 2014 | Registration of charge 075261480001 (13 pages) |
| 9 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 16 August 2012 | Director's details changed for Mr Lorraine Crook on 1 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr Lorraine Crook on 1 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr Lorraine Crook on 1 August 2012 (2 pages) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | Director's details changed for Mr Lorraine Crook on 1 January 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Director's details changed for Mr Lorraine Crook on 1 January 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Mr Lorraine Crook on 1 January 2012 (2 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Incorporation (21 pages) |
| 11 February 2011 | Incorporation (21 pages) |