E.A.LANE(HOLBEACH)LIMITED

Address

E.A.LANE(HOLBEACH)LIMITED
15 PALACE STREET
NORWICH
NORFOLK
NR3 1RT
(183 companies also use this postcode)

Classification:

Growing of cereals (except rice), leguminous crops and oil seeds

Legal Information

Company Registration No.:
00468314
Incorporation Date:
11 May 1949 (68 Years old)
Financial Year End:
30 Sep
Capital:
£3,149.00 on 25 Jul 2016
For period ending:
30 Sep 2016
Filed on:
23 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jul 2015
Filed on:
7 Aug 2015
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £3,192,852 £88,926 £10
Debtors: £187,407 £119,821 £292,298
Creditors due within one year: £641,241 £897,360 £893,161
Total Assets less Current Liabilities: £2,975,370 -£212,786 -£199,676
Creditors due after one year / Non Current Liabilities: £1,000,000 £1,000,000 £1,000,000
Total Assets less Liabilities: £5,269,216 £3,546,550 £3,473,908
Shareholders Funds / Net Worth: £5,269,216 £3,546,550 £3,473,908
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

2 Aug 2017

E.A.LANE(HOLBEACH)LIMITED (Company Number 00468314) Registered office: 15 Palace Street, Norwich, Norfolk, NR3 1RT Principal trading address: Serpentine House, Holbeach, Spalding, Lincolnshire, PE12 7LD Notice is hereby given that the following written resolutions were passed by the members on 26 July 2017, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Chris Williams (IP No. 008772) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up." Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com) Gavin Lane, Director 26 July 2017 Ag KF41771

2 Aug 2017

E.A.LANE(HOLBEACH)LIMITED (Company Number 00468314) Registered office: 15 Palace Street, Norwich, Norfolk, NR3 1RT Principal trading address: Serpentine House, Holbeach, Spalding, Lincolnshire, PE12 7LD The above company was placed into members' voluntary liquidation on 26 July 2017 when Chris Williams (IP No. 008772) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT was appointed liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Liquidator of the Company intends making a first and final distribution to creditors within two months of the last date for proving specified below. Creditors of the Company are required to prove their debts before 23 August 2017 by sending to Chris Williams of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT written statements of the amount they claim to be due to them from the Company. The must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 23 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com) Chris Williams, Liquidator 26 July 2017 Ag KF41771

2 Aug 2017

Name of Company: E.A.LANE(HOLBEACH)LIMITED Company Number: 00468314 Nature of Business: Farming Registered office: 15 Palace Street, Norwich, Norfolk, NR3 1RT Type of Liquidation: Members Date of Appointment: 26 July 2017 Chris Williams (IP No. 008772) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT By whom Appointed: Members Ag KF41771

Recently Filed Documents - 109 available


Directors and Secretaries

Charles Lane
24 Nov 2014 ⇒ Present ( 2 Years ) Director
Richard Lane
24 Nov 2014 ⇒ Present ( 2 Years ) Director
Alexander Lane
24 Nov 2014 ⇒ Present ( 2 Years ) Director
Sophie Whelpton
24 Nov 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

THE OLD FARM, 43 FRONT STREET
BINHAM
FAKENHAM
NORFOLK
NR21 0AL
Changed 22 Jan 2015

THE OLD FARM
43 FRONT STREET
BINHAM
NORFOLK NR21 0AL
Changed 20 Jul 2007

MARGARETTA HOUSE
KINGS LYNN
NORFOLK
CLENCHWARTON PE34 4BG
Changed 9 Aug 2006

SERPENTINE HOUSE
HOLBEACH
LINCS
PE12 7LD
Changed 23 Dec 1988


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 23 Jun 2017 9
30 Sep 2015 14 Jun 2016 9
30 Sep 2014 23 Jun 2015 9
30 Sep 2013 23 Apr 2014 7
30 Sep 2012 23 Apr 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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