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Lammas Gate Management (No.1) Limited
Lammas Gate Management (No.1) Limited is a dissolved company incorporated on 30 December 1997 with the registered office located in Oxford, Oxfordshire. Lammas Gate Management (No.1) Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
03487333
Private limited company
Age
27 years
Incorporated
30 December 1997
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 Lammas Gate Management (No.1) Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
10 years
Companies in OX1 1BE
Telephone
Unreported
Email
Unreported
Website
Investec.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Gary Dobson
Director • Bank Official • British • Lives in UK • Born in Feb 1962
Mr Derek Byrne
Director • Accountant • Irish • Born in Jul 1977
Guy William Noel Scoular
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1967
Ms Shilla Pindoria
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Nominees Limited
Guy William Noel Scoular is a mutual person.
Active
INV-German Retail Ltd
Guy William Noel Scoular is a mutual person.
Active
Tudortree Properties Limited
Guy William Noel Scoular is a mutual person.
Dissolved
F&K SPF Ltd
Guy William Noel Scoular is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£3.77M
Increased by £1.39M (+58%)
Turnover
£403.9K
Decreased by £27.97M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Increased by £67.21K (+2%)
Total Liabilities
-£1.87M
Decreased by £157.54K (-8%)
Net Assets
£2M
Increased by £224.74K (+13%)
Debt Ratio (%)
48%
Decreased by 5% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 28 Mar 2017
Registered Address Changed
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jan 2015
Declaration of Solvency
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 29 Sep 2014
Antony Morland Resigned
11 Years Ago on 14 Apr 2014
Charge Satisfied
11 Years Ago on 14 Mar 2014
Charge Satisfied
11 Years Ago on 14 Mar 2014
Full Accounts Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
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Get Credit Report
Discover Lammas Gate Management (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 18 Feb 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 5 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 29 Sep 2014
Termination of appointment of Antony Morland as a director
Submitted on 14 Apr 2014
Satisfaction of charge 2 in full
Submitted on 14 Mar 2014
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Repayment History
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