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Company Information for

M LAFFEY LIMITED

CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAMSHIRE, NG13 8AP,
Company Registration Number
02842639
Private Limited Company
Liquidation

Company Overview

About M Laffey Ltd
M LAFFEY LIMITED was founded on 1993-08-05 and has its registered office in Bingham. The organisation's status is listed as "Liquidation". M Laffey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M LAFFEY LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
19B MARKET PLACE
BINGHAM
NOTTINGHAMSHIRE
NG13 8AP
Other companies in NG13
 
Filing Information
Company Number 02842639
Company ID Number 02842639
Date formed 1993-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 05/08/2013
Return next due 02/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M LAFFEY LIMITED
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Companies with same name M LAFFEY LIMITED
The following companies were found which have the same name as M LAFFEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M LAFFEY HOLDINGS LIMITED THE NEW HOUSE BROAD FEN LANE CLAYPOLE NEWARK NOTTINGHAMSHIRE NG23 5AJ Active Company formed on the 2009-08-10

Company Officers of M LAFFEY LIMITED

Current Directors
Officer Role Date Appointed
JANE BRIDIE LAFFEY
 Company Secretary 1994-12-22
JANE BRIDIE LAFFEY
 Director 1993-10-22
MATTHEW SHAUN LAFFEY
 Director 1993-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LAFFEY
 Director 1993-10-22 2004-07-13
MARIE BENROY
 Company Secretary 1993-10-22 1994-12-22
ROBERT CONWAY
 Nominated Secretary 1993-08-05 1993-10-22
GRAHAM MICHAEL COWAN
 Nominated Director 1993-08-05 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BRIDIE LAFFEY LAFFEY'S LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
JANE BRIDIE LAFFEY M LAFFEY HOLDINGS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active
MATTHEW SHAUN LAFFEY HILLBILLY (MIDLANDS) LIMITED Director 2018-05-17 CURRENT 2017-11-17 Active
MATTHEW SHAUN LAFFEY LAFFEY'S LIMITED Director 2012-05-18 CURRENT 2011-03-28 Active
MATTHEW SHAUN LAFFEY M LAFFEY HOLDINGS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active

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.

DateDocument TypeDocument Description
2023-05-02Voluntary liquidation Statement of receipts and payments to 2023-02-17
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-17
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-17
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-17
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-17
2018-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-17
2017-03-094.68 Liquidators' statement of receipts and payments to 2017-02-17
2016-03-224.68 Liquidators' statement of receipts and payments to 2016-02-17
2015-04-304.68 Liquidators' statement of receipts and payments to 2015-02-17
2014-02-254.20Volunatary liquidation statement of affairs with form 4.19
2014-02-25600Appointment of a voluntary liquidator
2014-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM the New House Broadfen Lane Claypole Newark Nottinghamshire NG23 5AJ
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10MG01Particulars of a mortgage or charge / charge no: 3
2012-08-10AR0105/08/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0105/08/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-02AD03Register(s) moved to registered inspection location
2010-09-02AD02Register inspection address has been changed
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHAUN LAFFEY / 05/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE BRIDIE LAFFEY / 05/08/2010
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 05/08/09; full list of members
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 05/08/08; full list of members
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-11363sRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-17363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-12363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-21363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-15363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-16363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-09-1688(2)RAD 20/08/99--------- £ SI 1@1=1 £ IC 2/3
1999-06-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-08-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-07-21CERTNMCOMPANY NAME CHANGED CASSON INDUSTRIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/07/98
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-05363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-18363sRETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1994-09-09363sRETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
1994-07-21CERTNMCOMPANY NAME CHANGED FREIGHTGLOBE LIMITED CERTIFICATE ISSUED ON 22/07/94
1994-06-28AUDAUDITOR'S RESIGNATION
1994-02-06SRES04£ NC 1000/10000 22/10/
1994-02-06123NC INC ALREADY ADJUSTED 22/10/93
1994-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to M LAFFEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-26
Appointment of Liquidators2014-02-26
Fines / Sanctions
No fines or sanctions have been issued against M LAFFEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-10 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2007-05-10 Outstanding HSBC BANK PLC
DEBENTURE 1998-08-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 M LAFFEY LIMITED

Intangible Assets
Patents
We have not found any records of M LAFFEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M LAFFEY LIMITED
Trademarks
We have not found any records of M LAFFEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M LAFFEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £300 408-Materials General
Nottingham City Council 2016-10 GBP £300 413-Grounds Maintenance Mats
Nottingham City Council 2015-5 GBP £300 408-Materials General
Nottingham City Council 2015-2 GBP £600 408-Materials General
Nottingham City Council 2014-11 GBP £600 408-Materials General
Nottingham City Council 2014-10 GBP £600 401-Operational Equipment
Nottingham City Council 2014-9 GBP £600
Nottingham City Council 2014-8 GBP £600
Nottingham City Council 2014-6 GBP £600
Nottingham City Council 2014-5 GBP £600
Nottingham City Council 2014-4 GBP £600 408-Materials General
Nottingham City Council 2014-3 GBP £1,800
Nottingham City Council 2013-8 GBP £1,200
Nottingham City Council 2013-7 GBP £440
Nottingham City Council 2013-5 GBP £1,780
Nottingham City Council 2013-2 GBP £200
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £200 MATERIALS GENERAL
Nottingham City Council 2013-1 GBP £440
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £440 MATERIALS GENERAL
Nottingham City Council 2012-12 GBP £440
Nottingham City Council 2012-11 GBP £2,200
Nottingham City Council 2012-9 GBP £480
Nottingham City Council 2012-8 GBP £880
Nottingham City Council 2012-7 GBP £920
Nottingham City Council 2012-6 GBP £2,331
Nottingham City Council 2012-5 GBP £874
Nottingham City Council 2012-4 GBP £796
Nottingham City Council 2012-3 GBP £1,272
Nottinghamshire County Council 2012-3 GBP £846
Nottinghamshire County Council 2012-2 GBP £14,484
Nottingham City Council 2012-2 GBP £792
Nottinghamshire County Council 2012-1 GBP £12,122
Nottingham City Council 2012-1 GBP £1,681
Nottingham City Council 2011-12 GBP £651 GROUNDS MAINTENANCE MATERIALS
Nottingham City Council 2011-11 GBP £216 MATERIALS GENERAL
Nottingham City Council 2011-10 GBP £1,089 MATERIALS GENERAL
Nottingham City Council 2011-9 GBP £220 MATERIALS GENERAL
Nottingham City Council 2011-8 GBP £970 MATERIALS GENERAL
Nottingham City Council 2011-7 GBP £130 MATERIALS GENERAL
Gedling Borough Council 2011-6 GBP £720 General Materials
Nottinghamshire County Council 2011-6 GBP £440
Nottingham City Council 2011-6 GBP £1,206 MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M LAFFEY 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 TypeResolutions for Winding-up
Defending partyM LAFFEY LIMITEDEvent Date
At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 18 February 2014 at 10.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.” 2. “That Philip Anthony Brooks (IP No 9105) and Julie Willetts (IP No 9133) of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham , be appointed as Joint Liquidators for the purposes of the voluntary winding up.” For further information please contact the liquidator P A Brooks on 01949 831260. J B Laffey , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM LAFFEY LIMITEDEvent Date
Liquidator's Name and Address: Philip Anthony Brooks and Liquidator's Name and Address: Julie Willetts both of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M LAFFEY 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 M LAFFEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG13 8AP