Company number 04400617
Status Liquidation
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 32 STAMFORD STREET, ALTRINCHAM, WA14 1EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 24 November 2016; Court order INSOLVENCY:re block transfer replacement of liq; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of LATERAL DESIGN CONCEPTS LIMITED are www.lateraldesignconcepts.co.uk, and www.lateral-design-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Design Concepts Limited is a Private Limited Company.
The company registration number is 04400617. Lateral Design Concepts Limited has been working since 21 March 2002.
The present status of the company is Liquidation. The registered address of Lateral Design Concepts Limited is 32 Stamford Street Altrincham Wa14 1ey. . GREENWOOD, Isabel Mary is a Secretary of the company. GREENWOOD, Bryce Edward Sinclair is a Director of the company. GREENWOOD, Isabel Mary is a Director of the company. GREENWOOD, Stephen Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARNETT, Brian Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
LATERAL DESIGN CONCEPTS LIMITED Events
07 Feb 2017
Liquidators statement of receipts and payments to 24 November 2016
17 Feb 2015
Court order INSOLVENCY:re block transfer replacement of liq
17 Feb 2015
Notice of ceasing to act as a voluntary liquidator
23 Dec 2014
Administrator's progress report to 25 November 2014
25 Nov 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 46 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS
21 Mar 2002
Incorporation
15 November 2013
Charge code 0440 0617 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0440 0617 0004
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
19 March 2013
Legal assignment of contract monies
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…