LACEBAND LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Laceband Ltd

LACEBAND LIMITED was founded on 1987-07-13 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Laceband Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LACEBAND LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE Other companies in SA7

Filing Information

Company Number		02146754
Company ID Number		02146754
Date formed		1987-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		23/06/2017
Account next due		23/03/2019
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB541040692~~

Last Datalog update:	2018-10-04 18:31:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LACEBAND LIMITED

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Company Officers of LACEBAND LIMITED

Current Directors

Officer	Role	Date Appointed
MARK EVANS	Company Secretary	2014-02-10
MARK JOHN EVANS	Director	1991-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL EVANS	Company Secretary	1991-12-31	2014-02-10
GAIL EVANS	Director	1991-12-31	2014-02-10
ROBERT AXWORTHY	Company Secretary	1991-06-28	1991-12-31
ROBERT AXWORTHY	Director	1991-06-28	1991-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-18	AA	23/06/17 TOTAL EXEMPTION FULL
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2017 FROM UNIT 1 PHOENIX BUSINESS PARK LION WAY ENTERPRISE PARK SWANSEA SA7 9EH
2017-07-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-03	AA01	PREVEXT FROM 31/12/2016 TO 23/06/2017
2017-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021467540004
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-09-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	12/08/15 FULL LIST
2015-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021467540005
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021467540005
2014-09-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	12/08/14 FULL LIST
2014-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021467540004
2014-03-18	AP03	SECRETARY APPOINTED MR MARK EVANS
2014-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY GAIL EVANS
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL EVANS
2013-07-10	AR01	28/06/13 FULL LIST
2013-05-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	28/06/12 FULL LIST
2012-02-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-01	AR01	28/06/11 FULL LIST
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	28/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 01/10/2009
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL EVANS / 01/10/2009
2009-07-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-07-24	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-23	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-07-20	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/01 FROM: PLUMBHEAT HOUSE TIRPENRY STREET MORRISTON SWANSEA,
2001-08-07	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-20	363s	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09	363s	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-07-21	363s	RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-30	363s	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1994-11-29	363s	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-23	363s	RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-27	363s	RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS
1992-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/92 FROM: PLYMS HEAT HOUSE TIRPSARY STREET MORRISTON, SWANSEA, WEST GLAM. SA6 8EB
1992-02-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to LACEBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-07-17
Appointment of Liquidators	2017-07-17
Resolutions for Winding-up	2017-07-17

Fines / Sanctions

No fines or sanctions have been issued against LACEBAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-10-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-09-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1989-08-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACEBAND LIMITED

Intangible Assets

Patents

We have not found any records of LACEBAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LACEBAND LIMITED

Trademarks

We have not found any records of LACEBAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LACEBAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as LACEBAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LACEBAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LACEBAND LIMITED	Event Date	2017-06-23
Nature of Business: Wholesale hardware, plumbing & heating Type of Liquidation: Members' Voluntary Liquidation David Kirk (IP No. 8830 ) of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 23 June 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 July 2017 to prove their debts by sending to the undersigned David Kirk of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact Name: Wendy George Telephone Number: 01432 373692 Email Address: wendy@kirks.co.uk David Kirk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LACEBAND LIMITED	Event Date	2017-06-23
David Kirk , Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LACEBAND LIMITED	Event Date	2017-06-23
Nature of Business: Wholesale hardware, plumbing & heating At a General Meeting of the members of the above named company, duly convened and held at Office Suite 1A, The Post House, Adelaide Street, Swansea SA1 on 23 June 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily." Ordinary Resolution i. "That David Kirk of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company". Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 23 June 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Mark Evans : Chair of the meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LACEBAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LACEBAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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