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Laratech Oldco Ltd

Laratech Oldco Ltd is a dissolved company incorporated on 7 March 2006 with the registered office located in York, North Yorkshire. Laratech Oldco Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05732878
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Laratech Oldco Ltd
Contact
Address
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
North Yorkshire
YO30 4XG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Andrew George Simpson JNR
Director • Managing Director • British • Lives in England • Born in Feb 1963
Sally-Anne Simpson
Director • British • Lives in England • Born in Apr 1963
Mrs Sally Anne Simpson
Secretary • British • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laratech Ltd
Sally-Anne Simpson and Mr Andrew George Simpson JNR are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £521K (-24%)
Turnover
£15.95M
Increased by £1.58M (+11%)
Employees
174
Increased by 18 (+12%)
Total Assets
£13.15M
Decreased by £323K (-2%)
Total Liabilities
-£7.33M
Increased by £507K (+7%)
Net Assets
£5.83M
Decreased by £830K (-12%)
Debt Ratio (%)
56%
Increased by 5.1% (+10%)
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Latest Activity
Dissolved After Liquidation
4 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Registered Address Changed
8 Years Ago on 28 Dec 2016
Declaration of Solvency
8 Years Ago on 20 Dec 2016
Charge Satisfied
8 Years Ago on 22 Nov 2016
Group Accounts Submitted
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Group Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Group Accounts Submitted
11 Years Ago on 23 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 20 Feb 2024
Liquidators' statement of receipts and payments to 5 December 2022
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 5 December 2020
Submitted on 31 Jan 2022
Liquidators' statement of receipts and payments to 5 December 2019
Submitted on 19 Feb 2020
Liquidators' statement of receipts and payments to 5 December 2017
Submitted on 12 Feb 2018
Resolutions
Submitted on 20 May 2017
Change of name notice
Submitted on 20 May 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
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Repayment History
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