Dissolved
Dissolved 2017-11-08
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Company Information for LANROD LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 08153304 Private Limited Company
Dissolved 2017-11-08 |
Company Overview
About Lanrod Ltd
LANROD LIMITED was founded on 2012-07-23 and had its registered office in Dean Street. The company was dissolved on the 2017-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANROD LIMITED | |
| Legal Registered Office | |
| DEAN STREET NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 08153304 | |
|---|---|---|
| Date formed | 2012-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 00:04:26 |
| Companies House |
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Companies with same name LANROD LIMITED
The following companies were found which have the same name as LANROD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANROD CORP | 4648 NW 107 AVE DORAL FL 33178 | Inactive | Company formed on the 2016-03-14 | |
 |
LANRODSON PTY LTD | Dissolved | Company formed on the 2008-11-19 |
Company Officers of LANROD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JOHN BRADBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BOUCHRA VAN PERSIE |
Director | ||
MICHAEL ANTHONY CLIFFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEMPHIS INTERNATIONAL LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-10 | Liquidation | |
| TLP IMAGES LIMITED | Director | 2014-11-25 | CURRENT | 2013-06-13 | Dissolved 2015-11-11 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BOUCHRA VAN PERSIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JOHN BRADBROOK | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS BOUCHRA VAN PERSIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LANROD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-12-15 |
| Appointment of Liquidators | 2015-12-15 |
| Resolutions for Winding-up | 2015-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against LANROD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANROD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 LANROD LIMITED
Income
Government Income
We have not found government income sources for LANROD 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 (82990 - Other business support service activities not elsewhere classified) as LANROD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANROD 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 | LANROD LIMITED | Event Date | 2015-12-08 |
| The Company was placed into Members Voluntary Liquidation on 7 December 2015 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 11 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LANROD LIMITED | Event Date | 2015-12-07 |
| Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LANROD LIMITED | Event Date | |
| At a General Meeting of the Members of the above-named Company held on 07 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANROD 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 LANROD 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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