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E.A.Lane(Holbeach)Limited
E.A.Lane(Holbeach)Limited is a dissolved company incorporated on 11 May 1949 with the registered office located in Norwich, Norfolk. E.A.Lane(Holbeach)Limited was registered 76 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 May 2019
(6 years ago)
Was
70 years old
at the time of dissolution
Following
liquidation
Company No
00468314
Private limited company
Age
76 years
Incorporated
11 May 1949
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E.A.Lane(Holbeach)Limited
Contact
Address
Townshend House
Crown Road
Norwich
NR1 3DT
Same address for the past
8 years
Companies in NR1 3DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Charles Benedict Angell Lane
Director • British • Lives in UK • Born in Apr 1958
Alexander Gavin Angell Lane
Director • British • Lives in England • Born in Feb 1969
Mrs Sophie Alexandra Whelpton
Director • British • Lives in England • Born in Feb 1960
Mr Richard Gervaise Lane
Director • British • Lives in Philippines • Born in Mar 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.A.Lane (North Lynn) Limited
Alexander Gavin Angell Lane, Charles Benedict Angell Lane, and 1 more are mutual people.
Active
South House Farm Investments Limited
Charles Benedict Angell Lane is a mutual person.
Active
Country Land And Business Association Limited
Alexander Gavin Angell Lane is a mutual person.
Active
RWC Tittleshall Limited
Alexander Gavin Angell Lane is a mutual person.
Active
Tittleshall Estates Limited
Alexander Gavin Angell Lane is a mutual person.
Active
Parris Wolfe Limited
Mrs Sophie Alexandra Whelpton is a mutual person.
Active
Heydon Nominee Company 1 Limited
Alexander Gavin Angell Lane is a mutual person.
Active
Heydon Nominee Company 2 Limited
Alexander Gavin Angell Lane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£3.19M
Increased by £3.1M (+3490%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.94M
Increased by £1.47M (+27%)
Total Liabilities
-£1.67M
Decreased by £256.12K (-13%)
Net Assets
£5.27M
Increased by £1.72M (+49%)
Debt Ratio (%)
24%
Decreased by 11.13% (-32%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 May 2019
Registered Address Changed
8 Years Ago on 14 Aug 2017
Declaration of Solvency
8 Years Ago on 9 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Small Accounts Submitted
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 27 Apr 2017
Charge Satisfied
8 Years Ago on 27 Apr 2017
Charge Satisfied
8 Years Ago on 27 Apr 2017
Charge Satisfied
8 Years Ago on 27 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2019
Liquidators' statement of receipts and payments to 25 July 2018
Submitted on 10 Sep 2018
Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT to Townshend House Crown Road Norwich NR1 3DT on 14 August 2017
Submitted on 14 Aug 2017
Appointment of a voluntary liquidator
Submitted on 9 Aug 2017
Resolutions
Submitted on 9 Aug 2017
Declaration of solvency
Submitted on 9 Aug 2017
Confirmation statement made on 15 July 2017 with no updates
Submitted on 27 Jul 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 23 Jun 2017
Satisfaction of charge 4 in full
Submitted on 27 Apr 2017
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Repayment History
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