LAUTRUP CONSULTING LTD

Liquidation (when checked on 1 Jun 2018)

Address

LAUTRUP CONSULTING LTD
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
(463 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08418619
Incorporation Date:
25 Feb 2013
Financial Year End:
31 Mar
Capital:
£1.00 on 20 Mar 2015
For period ending:
31 Mar 2015
Filed on:
31 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2015
Filed on:
20 Mar 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £16,342 £6,584
Debtors: £17,600 £33,000
Creditors due within one year: £26,256 £32,341
Total Assets less Current Liabilities: £7,686 £7,243
Shareholders Funds / Net Worth: £8,326 £7,243
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

3 Mar 2016

LAUTRUP CONSULTING LIMITED (Company Number 08418619) Registered office: 50 Ellerby Street, Fulham, London SW6 6EZ Principal trading address: 50 Ellerby Street, Fulham, London SW6 6EZ Passed – 26 February 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 26 February 2016 at 12.00 Noon at 114 High Street, Cranfield, Bedfordshire MK43 0DG the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. “That the company be wound-up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(c) of the INSOLVENCY RULES 1986 the Liquidator’s remuneration be fixed as a set amount” Stephen George Turner Director

3 Mar 2016

LAUTRUP CONSULTING LIMITED In Members Voluntary Liquidation (Company Number 08418619) Registered office: 50 Ellerby Street, Fulham, London SW6 6EZ Principal trading address: 50 Ellerby Street, Fulham, London SW6 6EZ and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the INSOLVENCY RULES 1986, I, Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 26 February 2016 I was appointed Liquidator of Lautrup Consulting Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 26 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 084 5226 7331, E-mail: mail@robertday.biz) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Dated: 26 February 2016 Robert Day Liquidator

3 Mar 2016

Name of Company: LAUTRUP CONSULTING LIMITED Company Number: 08418619 Nature of Business: Other Business Support Services Type of Liquidation: Members Voluntary Registered office: 50 Ellerby Street, Fulham, London SW6 6EZ Principal trading address: 50 Ellerby Street, Fulham, London SW6 6EZ Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331. E-mail: mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 26 February 2016 By whom Appointed: Members

Recently Filed Documents - 10 available


Directors and Secretaries

Soren Lautrup
25 Feb 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

114 HIGH STREET
CRANFIELD
BEDS
MK43 0DG
UNITED KINGDOM
Changed 17 Mar 2014


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 19 Nov 2014 8

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