LAUNDRY MACHINE LIMITED

Learn more about LAUNDRY MACHINE LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL
Company type: Private Limited Company
Company number: 03512806
Company status: Liquidation
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1998.02.18
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made up date: 2010.01.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2011.03.18
overdue: OVERDUE
last made up date: 2010.02.18
document available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.04.10
TSB BANK PLC
DEBENTURE - Outstanding on 1998.08.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.06.01
SLOUGH ESTATES (KNBC) LIMITED
DEPOSIT DEED - Outstanding on 2006.05.27

LAUNDRY MACHINE LIMITED on the map


Companies near by LAUNDRY MACHINE ltd.

List of company documents:

NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009015
Form type: 2.34B
Date: 2012.01.12
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2011:LIQ. CASE NO.1
Form type: 2.24B
Date: 2011.08.05
REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 15 HIGHFIELD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0EL
Form type: AD01
Date: 2011.05.23
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009015
Form type: 2.12B
Date: 2011.05.20
REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM B13 0HY
Form type: AD01
Date: 2011.01.31
APPOINTMENT TERMINATED, DIRECTOR SALLY HAYNES
Form type: TM01
Date: 2010.06.04
DIRECTOR APPOINTED MR IAN ROLLINSON
Form type: AP01
Date: 2010.06.04
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.23
Form type: LATEST SOC
Document description: 23/02/10 STATEMENT OF CAPITAL;GBP 100
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HAYNES / 01/10/2009
Form type: CH01
Date: 2010.02.23
DIRECTOR'S CHANGE OF PARTICULARS / SALLY HAYNES / 01/10/2009
Form type: CH01
Date: 2010.02.23
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/01/2008
Form type: 225
Date: 2008.03.05
RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.28
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.26
RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 8-9 BOROUGH COURT GRAMMAR SCHOOL LANE HALESOWEN WEST MIDLANDS B63 3SW
Form type: 287
Date: 2003.11.21
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.18
RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
REGISTERED OFFICE CHANGED ON 23/08/02 FROM: WELLESLEY HOUSE 2 WELLESLEY ROAD OLDBURY WARLEY WEST MIDLANDS B68 8RY
Form type: 287
Date: 2002.08.23
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.04
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.15
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
Form type: 225
Date: 1998.12.04
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
AD 18/02/98--------- £ SI 99@1=99 £ IC 1/100
Form type: 88(2)R
Date: 1998.02.23
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
REGISTERED OFFICE CHANGED ON 23/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
Form type: 287
Date: 1998.02.23
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.02.18

Company directors and board members:

TERENCE JOHN HAYNES
Secretary, 2003.11.14
49 WESTERN HILL CLOSE ASTWOOD BANK , REDDITCH
B96 6BY, WORCESTERSHIRE
TERENCE JOHN HAYNES
Director, COMPANY DIRECTOR, 1998.07.31
49 WESTERN HILL CLOSE ASTWOOD BANK , REDDITCH
B96 6BY, WORCESTERSHIRE
IAN ROLLINSON
Director, SALES DIRECTOR, 2010.06.02
8 NORBURY CLOSE , REDDITCH
B98 8RP, WORCESTERSHIRE
ENGLAND
ANGELA AUSTIN
Secretary, 1998.02.18 - 2003.11.14
29A TORRE AVENUE NORTHFIELD , BIRMINGHAM
B31 5BX
SUZANNE BREWER
Nominee Secretary, 1998.02.18 - 1998.02.18
SOMERSET HOUSE 40-49 PRICE STREET , BIRMINGHAM
B2 5DN
KEVIN BREWER
Nominee Director, 1998.02.18 - 1998.02.18
SOMERSET HOUSE 40-49 PRICE STREET , BIRMINGHAM
B4 6LZ
SALLY HAYNES
Director, OFFICE MANAGER, 2006.12.13 - 2010.06.02
49 WESTERN HILL CLOSE , ASTWOOD BANK
B96 6BY, WORCESTERSHIRE
JOHN PARK
Director, MANAGING DIRECTOR, 2000.08.09 - 2004.02.29
DOEBANK HOUSE AVENUE ROAD, ASTWOOD BANK , REDDITCH
B96 6AT, WORCESTERSHIRE
DEREK WARNER
Director, COMPANY DIRECTOR, 1998.07.31 - 2006.12.31
REDSTONE HOUSE 32 HILLGROVE CRESCENT , KIDDERMINSTER
DY10 3AP, WORCESTERSHIRE
WILLIAM RICHARD WELLINGS
Director, 1998.02.18 - 1998.07.31
196 BARROWS LANE YARDLEY , BIRMINGHAM
B26 1RN, WEST MIDLANDS

Informations about Private Limited Company LAUNDRY MACHINE LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.05. Reload the data