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Lawrence Charlton Limited

Lawrence Charlton Limited is a dissolved company incorporated on 11 December 2003 with the registered office located in Manchester, Greater Manchester. Lawrence Charlton Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 February 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04992828
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RSM RESTRUCTURING ADVISORY LLP
3 Hardman Street
Manchester
M3 3HF
Same address for the past 7 years
Telephone
08009546209
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in May 1971
Fairpoint Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C C Law Limited
Gregory Francis Cox is a mutual person.
Active
Doorway Holdings Limited
Gregory Francis Cox is a mutual person.
Active
Simpson Millar Trust Corporation Limited
Gregory Francis Cox is a mutual person.
Active
Simpson Millar LLP
Gregory Francis Cox is a mutual person.
Active
Open Lawyers Limited
Gregory Francis Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£514K
Increased by £394K (+328%)
Turnover
£7.09M
Decreased by £1.83M (-21%)
Employees
93
Increased by 13 (+16%)
Total Assets
£14.31M
Decreased by £621K (-4%)
Total Liabilities
-£5.69M
Decreased by £754K (-12%)
Net Assets
£8.62M
Increased by £133K (+2%)
Debt Ratio (%)
40%
Decreased by 3.4% (-8%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Feb 2022
Registered Address Changed
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Oct 2018
Gregory Francis Cox (PSC) Appointed
8 Years Ago on 10 Aug 2017
Mr Gregory Francis Cox Appointed
8 Years Ago on 10 Aug 2017
Mr Gregory Francis Cox Appointed
8 Years Ago on 10 Aug 2017
David Edward Spencer Broadbent (PSC) Resigned
8 Years Ago on 10 Aug 2017
David Edward Spencer Broadbent Resigned
8 Years Ago on 10 Aug 2017
David Edward Spencer Broadbent Resigned
8 Years Ago on 10 Aug 2017
Christopher Moat (PSC) Resigned
8 Years Ago on 28 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Nov 2021
Liquidators' statement of receipts and payments to 20 September 2020
Submitted on 13 Nov 2020
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 3 Hardman Street Manchester M3 3HF on 16 October 2018
Submitted on 16 Oct 2018
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Statement of affairs
Submitted on 8 Oct 2018
Resolutions
Submitted on 26 Sep 2018
Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017
Submitted on 14 Aug 2017
Appointment of Mr Gregory Francis Cox as a director on 10 August 2017
Submitted on 14 Aug 2017
Notification of Gregory Francis Cox as a person with significant control on 10 August 2017
Submitted on 14 Aug 2017
Repayment History
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