Background WavePink WaveYellow Wave

THE LAINE ACQUISITION LIMITED (08878131)

THE LAINE ACQUISITION LIMITED (08878131) is a dissolved UK company. incorporated on 5 February 2014. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE LAINE ACQUISITION LIMITED has been registered for 12 years. Current directors include HOWELL, Derek Anthony.

Company Number
08878131
Status
dissolved
Type
ltd
Incorporated
5 February 2014
Age
12 years
Address
146 Springfield Road, Brighton, BN1 6BZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOWELL, Derek Anthony
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE LAINE ACQUISITION LIMITED

THE LAINE ACQUISITION LIMITED is an dissolved company incorporated on 5 February 2014 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE LAINE ACQUISITION LIMITED was registered 12 years ago.(SIC: 64209)

Status

dissolved

Active since 12 years ago

Company No

08878131

LTD Company

Age

12 Years

Incorporated 5 February 2014

Size

N/A

Accounts

ARD: 11/8

Up to Date

Last Filed

Made up to 15 August 2021 (4 years ago)
Submitted on 10 January 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 May 2022 (4 years ago)
Submitted on 30 May 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

RCP NEWCO 3 LIMITED
From: 5 February 2014To: 23 July 2014
Contact
Address

146 Springfield Road Brighton, BN1 6BZ,

Previous Addresses

Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 25 June 2018To: 3 September 2019
Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
From: 25 October 2016To: 25 June 2018
, Global House High Street, Crawley, West Sussex, RH10 1DL
From: 23 September 2014To: 25 October 2016
, 31 North Row, London, W1K 6DA, United Kingdom
From: 5 February 2014To: 23 September 2014
Timeline

29 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Feb 14
Funding Round
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Funding Round
Jul 16
Capital Reduction
May 18
Share Buyback
May 18
Owner Exit
May 18
Director Joined
May 18
Owner Exit
May 18
Director Joined
May 18
Director Left
May 18
Loan Secured
Jun 18
Director Left
Oct 18
Director Left
Mar 19
Director Joined
Apr 19
Loan Secured
Oct 20
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Funding Round
Jul 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Capital Update
Mar 23
6
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

HOWELL, Derek Anthony

Active
Chamberlain Square, BirminghamB3 3AX
Born August 1954
Director
Appointed 01 Feb 2023

SWINDON, Martin Phillip

Resigned
Crawley Business Quarter, CrawleyRH10 9AD
Secretary
Appointed 27 Jun 2014
Resigned 04 Oct 2017

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 26 Mar 2019
Resigned 01 Feb 2023

BENNETT, Peter Andrew

Resigned
Springfield Road, BrightonBN1 6BZ
Born September 1965
Director
Appointed 27 Jun 2014
Resigned 01 Feb 2023

BULKIN, Noah Aaron

Resigned
Davies Street, LondonW1K 5JH
Born May 1977
Director
Appointed 03 May 2018
Resigned 15 Dec 2021

GEORGE, Gavin Robert

Resigned
Springfield Road, BrightonBN1 6BZ
Born November 1965
Director
Appointed 27 Jun 2014
Resigned 01 Feb 2023

GREEN, Stephen Edward Timothy

Resigned
LondonW1J 0AH
Born April 1967
Director
Appointed 03 May 2018
Resigned 15 Dec 2021

PETTET, Gary

Resigned
1 Little New Street, LondonEC4A 3TR
Born April 1961
Director
Appointed 27 Jun 2014
Resigned 30 Sept 2018

REDMOND, Benedict John

Resigned
North Row, LondonW1K 6DA
Born July 1968
Director
Appointed 05 Feb 2014
Resigned 03 May 2018

SWINDON, Martin Philip

Resigned
1 Little New Street, LondonEC4A 3TR
Born May 1964
Director
Appointed 27 Jun 2014
Resigned 26 Mar 2019

Persons with significant control

3

1 Active
2 Ceased

Val Seagull Bidco Limited

Active
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018

Risk Capital Partners Ii (Gp) Limited

Ceased
North Row, LondonW1K 6DA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018

Icg Enterprise Trust Plc

Ceased
St Paul's Churchyard, LondonEC4M 8BU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018
Fundings
Financials
Latest Activities

Filing History

91

Gazette Dissolved Liquidation
3 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 June 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 June 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
19 April 2023
600600
Resolution
19 April 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
19 April 2023
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
9 March 2023
SH19Statement of Capital
Legacy
9 March 2023
SH20SH20
Legacy
9 March 2023
CAP-SSCAP-SS
Resolution
9 March 2023
RESOLUTIONSResolutions
Memorandum Articles
13 February 2023
MAMA
Resolution
8 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Name Of Class Of Shares
8 July 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 July 2021
MAMA
Resolution
8 July 2021
RESOLUTIONSResolutions
Resolution
8 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
20 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 June 2018
AD01Change of Registered Office Address
Second Filing Of Annual Return With Made Up Date
18 June 2018
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 June 2018
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 June 2018
RP04AR01RP04AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2018
MR01Registration of a Charge
Resolution
4 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 May 2018
AA01Change of Accounting Reference Date
Legacy
24 May 2018
RP04CS01RP04CS01
Resolution
8 May 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
8 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 May 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 March 2018
AAAnnual Accounts
Change Person Director Company With Change Date
31 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
23 October 2017
TM02Termination of Secretary
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
24 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2016
AD01Change of Registered Office Address
Capital Allotment Shares
19 July 2016
SH01Allotment of Shares
Resolution
18 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Group
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Accounts With Accounts Type Group
4 December 2014
AAAnnual Accounts
Resolution
21 November 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 September 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
23 September 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Resolution
25 July 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name By Provision In Articles
23 July 2014
NM04NM04
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 July 2014
SH10Notice of Particulars of Variation
Incorporation Company
5 February 2014
NEWINCIncorporation