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LANZ HOLDINGS LIMITED

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

Company details

WILKES & ASSOCIATES, 19 CHURCH LANE, WEST TYTHERLEY, SALISBURY, SP5 1JY

LANZ HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00374699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.06.27
last member list: 1997.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.04
documents available: 1

Mortgages:

DORIS-L.M. SCHWYN.
MORTGAGE - Outstanding on 1965.07.09
LANZ HOTEL LTD.
LEGAL CHARGE - Outstanding on 1975.04.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.15
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM:, RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EX
Form type: 287
Date: 1997.04.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.25
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:, 7 KNOLE ROAD, BOURNEMOUTH, DORSET, BH1 4DQ
Form type: 287
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANZ HOTELS LIMITED, CERTIFICATE ISSUED ON 19/09/86
Form type: CERTNM
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1965.12.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1965.12.30
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1942.06.27

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Company directors and board members:

CAROL ANN WEST (dissolve)
Secretary, 1996.07.31
CHELSTON COTTAGE 10 CLIFFE ROAD , BARTON ON SEA
BH25 7PB, HAMPSHIRE
DAVID MICHAEL LANZ (dissolve)
Director, 1992.01.04
APSLEY HOUSE HOTEL NEWBRIDGE HILL , BATH
BA1 3PT
ANNE LANZ (dissolve)
Secretary, 1992.01.04 - 1994.06.27
19 MEDINA WAY , CHRISTCHURCH
BH23 4EL, DORSET
BARRIE LANGFORD SINDALL (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.27 - 1996.07.31
17 AVON CASTLE DRIVE , RINGWOOD
BH24 2BA, HAMPSHIRE
ANNE LANZ (dissolve)
Director, 1992.01.04 - 1996.07.31
19 MEDINA WAY , CHRISTCHURCH
BH23 4EL, DORSET
MICHAEL EDWARD LANZ (dissolve)
Director, 1992.01.04 - 1993.06.18
WELLSHEAD FARM EXFORD , MINEHEAD
TA24 7NL, SOMERSET
BARRIE LANGFORD SINDALL (dissolve)
Director, 1992.01.04 - 1996.07.31
17 AVON CASTLE DRIVE , RINGWOOD
BH24 2BA, HAMPSHIRE

Companies near to LANZ HOLDINGS ltd.

Information about the Private Limited Company LANZ HOLDINGS 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: 2016.04.29. Reload the data