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Company Information for

LAWSON ROAD INVESTMENTS LIMITED

C/O MH RECOVERY LTD CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PZ,

Company Registration Number

07497249

Private Limited Company

Liquidation

Company Overview

About Lawson Road Investments Ltd

LAWSON ROAD INVESTMENTS LIMITED was founded on 2011-01-19 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Lawson Road Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
LAWSON ROAD INVESTMENTS LIMITED

C/O MH RECOVERY LTD CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ Other companies in IP14

Filing Information

Company Number		07497249
Company ID Number		07497249
Date formed		2011-01-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 17:22:12
Primary Source:	Companies House

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

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Company Officers of LAWSON ROAD INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE ROSE	Company Secretary	2011-06-17
DENNIS MATTHEW BACON	Director	2011-06-16
MARK ANDREW BURRELL	Director	2011-06-16
GUY JAMES ERIC RASH	Director	2011-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MARGARET HAGGER	Company Secretary	2011-01-19	2011-06-17
BARRY THOMAS HAGGER	Director	2011-01-19	2011-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS MATTHEW BACON	APPLE HOMECARE LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
DENNIS MATTHEW BACON	38 ST. GILES LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active
DENNIS MATTHEW BACON	CULTURA SYSTEMS LIMITED	Director	2014-09-05	CURRENT	2014-09-05	Active
DENNIS MATTHEW BACON	NORFOLK CARE LINK LIMITED	Director	2012-05-23	CURRENT	2012-05-23	Active - Proposal to Strike off
DENNIS MATTHEW BACON	PROSELECT SEARCH LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Dissolved 2016-05-17
DENNIS MATTHEW BACON	SOUTH NORFOLK DEVELOPMENTS LIMITED	Director	2001-08-16	CURRENT	2001-08-16	Active
DENNIS MATTHEW BACON	EMSAR COMMERCIAL LIMITED	Director	1998-08-21	CURRENT	1998-07-22	Active
GUY JAMES ERIC RASH	ICENI HEALTHCARE LIMITED	Director	2017-12-01	CURRENT	2014-02-14	Liquidation

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
2020-06-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-03
2020-02-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-03
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB
2017-06-08	4.70	Declaration of solvency
2017-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/17 FROM 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England
2017-05-23	600	Appointment of a voluntary liquidator
2017-05-23	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-04
2017-03-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074972490004
2016-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074972490006
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074972490005
2016-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074972490004
2016-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074972490004
2016-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074972490005
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/16 FROM Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-04-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-03-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-02-15	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	19/01/12 FULL LIST
2011-11-10	AA01	CURREXT FROM 31/01/2012 TO 30/06/2012
2011-06-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-24	RES01	ADOPT ARTICLES 22/06/2011
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARGARET HAGGER
2011-06-17	AP03	SECRETARY APPOINTED MRS DIANE ROSE
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY HAGGER
2011-06-16	AP01	DIRECTOR APPOINTED MR. DENNIS MATTHEW BACON
2011-06-16	AP01	DIRECTOR APPOINTED DR. MARK ANDREW BURRELL
2011-06-16	AP01	DIRECTOR APPOINTED DR. GUY JAMES ERIC RASH
2011-06-16	SH01	16/06/11 STATEMENT OF CAPITAL GBP 100
2011-01-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LAWSON ROAD INVESTMENTS 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-up	2017-05-12
Appointment of Liquidators	2017-05-12
Notices to Creditors	2017-05-12

Fines / Sanctions

No fines or sanctions have been issued against LAWSON ROAD INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-22	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2011-06-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2011-06-23	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-06-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 LAWSON ROAD INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LAWSON ROAD INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAWSON ROAD INVESTMENTS LIMITED

Trademarks

We have not found any records of LAWSON ROAD INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAWSON ROAD INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as LAWSON ROAD INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LAWSON ROAD INVESTMENTS 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	LAWSON ROAD INVESTMENTS LIMITED	Event Date	2017-05-12
It should be noted that the liquidation of Lawson Road Investments Limited ("the Company"), is a solvent liquidation. Notice is hereby given, under Rule 14.28 of the Insolvency (England & Wales) Rules 2016, that it is the intention of the Liquidator to declare a first and final distribution to creditors in respect of the above named Company. Creditors who have not yet done so are required, on or before 28 June 2017 (the last day for proving), to send their proofs of debt in writing to the undersigned Patricia Angela Marsh , (Office Holder Number: 9592 ) of Marsh Hammond, Peek House, 20 Eastcheap, London EC3M 1EB the Liquidator of the Company appointed on 4 May 2017 by resolution of the members and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that, after this date, the Liquidator has the right to defray any outstanding expenses of the winding up from the assets of the company and to make a first and final distribution, without further regard to creditors' claims which were not proved within the above mentioned period. ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892. Patricia Angela Marsh , Liquidator Dated 4 May 2017

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAWSON ROAD INVESTMENTS LIMITED	Event Date	2017-05-04
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "THAT the Company be wound up voluntarily." "THAT Patricia Angela Marsh of Marsh Hammond, Peek House, Peek House, 20 Eastcheap, London EC3M 1EB be appointed liquidator of the Company for the purposes of the voluntary winding up." Office Holder Details: Patricia Angela Marsh (IP number 9592 ) of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB . Date of Appointment: 4 May 2017 . Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892. Dennis Bacon, Mark Burrell, Guy Rash , Directors :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAWSON ROAD INVESTMENTS LIMITED	Event Date	2017-05-04
Patricia Angela Marsh of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB : Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAWSON ROAD INVESTMENTS 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 LAWSON ROAD INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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