LARATECH OLDCO LTD
YORK LARATECH LTD JIGSAW IT SOLUTIONS LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 05732878
Status Liquidation
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire YO30 5YY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 28 December 2016. The most likely internet sites of LARATECH OLDCO LTD are www.laratecholdco.co.uk, and www.laratech-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laratech Oldco Ltd is a Private Limited Company. The company registration number is 05732878. Laratech Oldco Ltd has been working since 07 March 2006. The present status of the company is Liquidation. The registered address of Laratech Oldco Ltd is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . SIMPSON, Sally Anne is a Secretary of the company. SIMPSON, Sally-Anne is a Director of the company. SIMPSON JNR, Andrew George is a Director of the company. Secretary SIMPSON, Andrew George has been resigned. Director SIMPSON, Sally-Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMPSON, Sally Anne
Appointed Date: 25 October 2007

Director
SIMPSON, Sally-Anne
Appointed Date: 02 October 2009
62 years old

Director
SIMPSON JNR, Andrew George
Appointed Date: 25 October 2007
62 years old

Resigned Directors

Secretary
SIMPSON, Andrew George
Resigned: 24 October 2007
Appointed Date: 07 March 2006

Director
SIMPSON, Sally-Anne
Resigned: 24 October 2007
Appointed Date: 07 March 2006
62 years old

LARATECH OLDCO LTD Events

11 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Dec 2016
Registered office address changed from Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire YO30 5YY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 28 December 2016
20 Dec 2016
Declaration of solvency
20 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
  • LRESSP ‐ Special resolution to wind up on 2016-12-06

...
... and 40 more events
31 Oct 2007
Director resigned
31 Oct 2007
New director appointed
02 May 2007
Return made up to 07/03/07; full list of members
27 Jul 2006
Company name changed jigsaw it solutions LIMITED\certificate issued on 27/07/06
07 Mar 2006
Incorporation

LARATECH OLDCO LTD Charges

26 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 22 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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