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COUNTY LUXDON LAUNDRY LIMITED

Learn more about COUNTY LUXDON LAUNDRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

COUNTY LUXDON LAUNDRY LIMITED on the map

Company type: Private Limited Company
Company number: 00339428
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.20
last member list: 2006.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 9301 - Wash & dry clean textile & fur

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.03.13
overdue: OVERDUE
last made update: 2006.02.13
documents available: 1

Mortgages:

DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2000.03.04
BARCLAYS BANK PLC (SECURITY AGENT)
A SECURITY ACCESSION DEED MADE BETWEEN THE COMPANY, BRAVO (HOLDINGS) LIMITED (THE PARENT) AND BARCLAYS BANK PLC, AS SECURITY AGENT ACCEDING TO A DEBENTURE DATED 5 DECEMBER 2000 MADE BETWEEN INTER ALIOS, THE PARENT, THE CHARGING COMPANIES NAMED THEREIN AND - Outstanding on 2001.03.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.30
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.11.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
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RES02
Form type: RES02
Date: 2009.02.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.16
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.08.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008
Form type: 2.24B
Date: 2008.08.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2008
Form type: 2.24B
Date: 2008.03.17
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.04.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 10, WEARFIELD, SUNDERLAND, ENTERPRISE PA, SUNDERLAND, TYNE & WEAR SR5 2TA
Form type: 287
Date: 2007.03.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 07/10/00
Form type: AA
Date: 2001.01.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/00
Form type: SRES10
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.25
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ALTER ARTICLES 04/10/00
Form type: SRES01
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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NC INC ALREADY ADJUSTED, 18/08/00
Form type: 123
Date: 2000.10.02
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£ NC 200000/275000, 18/08
Form type: ORES04
Date: 2000.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.03
£2.95
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NC INC ALREADY ADJUSTED 17/02/00
Form type: SRES04
Date: 2000.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
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AD 17/02/00---------, £ SI [email protected]=136111, £ IC 57112/193223
Form type: 88(2)R
Date: 2000.03.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.03.02
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£ NC 75000/200000, 17/02/00
Form type: 123
Date: 2000.03.02
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, FULWELL ROAD, SUNDERLAND, TYNE & WEAR, SR6 9EX
Form type: 287
Date: 1999.04.20

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Company directors and board members:

EDWARD CRAWFORD HOPE (current)
Director, COMPANY DIRECTOR, 2006.06.01
SPECK END 16 HAM CLOSE , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
CLIFFORD DIXON (resigned)
Secretary, 1994.08.01 - 1996.09.27
40 WHITBURN ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7QS, TYNE & WEAR
DERRICK MARLEY HETHERINGTON (resigned)
Secretary, 1992.02.13 - 1994.05.05
19 RECTORY GREEN WEST BOLDON , EAST BOLDON
NE36 0QD, TYNE & WEAR
LINDA LUMSDON -TAYLOR (resigned)
Secretary, PERSONAL ASSISTANT, 1994.05.16 - 2000.10.09
SYLVAN HOUSE 15 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UR, TYNE & WEAR
PATRICK JOHN MULCAHY (resigned)
Secretary, DIRECTOR, 2000.10.09 - 2007.08.24
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
CLIFFORD DIXON (resigned)
Director, ACCOUNTANT, 1995.02.01 - 1996.09.27
40 WHITBURN ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7QS, TYNE & WEAR
DERRICK MARLEY HETHERINGTON (resigned)
Director, ACCOUNTANT, 1992.02.13 - 1994.05.05
19 RECTORY GREEN WEST BOLDON , EAST BOLDON
NE36 0QD, TYNE & WEAR
LINDA LUMSDON -TAYLOR (resigned)
Director, PERSONAL ASSISTANT, 1994.05.16 - 2000.10.09
SYLVAN HOUSE 15 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UR, TYNE & WEAR
JAMES KENNETH LUMSDON-TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 2000.10.09
SYLVAN HOUSE 15 SUNDERLAND ROAD , SUNDERLAND
SR6 7UR, TYNE & WEAR
PATRICK JOHN MULCAHY (resigned)
Director, 2000.10.09 - 2007.08.24
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
JOHN EDGAR WINSTON WALTERS (resigned)
Director, 2000.10.09 - 2006.05.31
SPRINGFIELD HOUSE KNIGHTCOTT ROAD ABBOTS LEIGH , BRISTOL
BS8 3SB, AVON

Companies near to COUNTY LUXDON LAUNDRY ltd.

Information about the Private Limited Company COUNTY LUXDON LAUNDRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data