HOUGHTON & LAPPIN LIMITED

Overview

Company Name	HOUGHTON & LAPPIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00291218
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1934
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOUGHTON & LAPPIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOUGHTON & LAPPIN LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for HOUGHTON & LAPPIN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HOUGHTON & LAPPIN LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2019	Application to strike the company off the register	3 pages	DS01

Nov 29, 2019	Termination of appointment of Marcus Hilger as a director on Nov 25, 2019	1 pages	TM01

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with updates	5 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 26, 2018	Director's details changed for Mr Marcus Hilger on Mar 09, 2018	2 pages	CH01

Jan 04, 2018	Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017	1 pages	TM01

Dec 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with updates	5 pages	CS01

Dec 05, 2017	Appointment of Mr Marcus Hilger as a director on Nov 13, 2017	2 pages	AP01

Jan 09, 2017	Appointment of Hanns Martin Lipp as a director on Dec 21, 2016	2 pages	AP01

Jan 04, 2017	Termination of appointment of Thorsten Beer as a director on Dec 21, 2016	1 pages	TM01

Jan 03, 2017	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 12, 2016 with updates	6 pages	CS01

May 26, 2016	Satisfaction of charge 11 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 9 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 10 in full	4 pages	MR04

Apr 26, 2016	Satisfaction of charge 7 in full	4 pages	MR04

View All Filings

Who are the officers of HOUGHTON & LAPPIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	Solicitor	172979860001
BREDSKI, Shirley Louise 432 Allerton Road Mossley Hill L18 3JU Liverpool Merseyside		Mar 31, 2005	Secretary	432 Allerton Road Mossley Hill L18 3JU Liverpool Merseyside		British			2379730001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
HEATON, Janet Ruth Sapphire Court Walsgrave CV2 2TX Coventry C/O Wendy Hall England	Mar 31, 2005	Feb 05, 2007	Secretary	Sapphire Court Walsgrave CV2 2TX Coventry C/O Wendy Hall England		British			81228260001
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	Cfo	172030260001
BREDSKI, Shirley Louise 432 Allerton Road Mossley Hill L18 3JU Liverpool Merseyside		Mar 31, 2005	Director	432 Allerton Road Mossley Hill L18 3JU Liverpool Merseyside	United Kingdom	British	1938-10	Company Secretary	2379730001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	Finance Director	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Mar 31, 2005	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
LAPPIN, Jonah 28 Cromptons Court Cromptons Lane L18 3EZ Liverpool		Mar 31, 2005	Director	28 Cromptons Court Cromptons Lane L18 3EZ Liverpool		British	1910-11	Retired Pharmacist	2379740002
LAPPIN, Philip Harold 41 Druids Park L18 3LJ Liverpool Merseyside		Mar 31, 2005	Director	41 Druids Park L18 3LJ Liverpool Merseyside	United Kingdom	British	1944-9	Pharmacist	2379750001
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	Finance Director	220582440001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 31, 2005	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Sectretary	16898700002
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUGHTON & LAPPIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Holdings Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOUGHTON & LAPPIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 09, 2002 Delivered On Jul 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 st oswald street birkenhead t/n MS296697. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 2002Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 20, 2002 Delivered On May 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 222A liverpool road, ditton, widnes, cheshire and 118 robson street, liverpool, merseyside and 225 lower house lane, liverpool, merseyside and various other properties. For details of further properties please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions May 11, 2002Registration of a charge (395) Aug 23, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 02, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 202/204 cherry lane liverpool merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 01, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 179/181 walton hall avenue liverpool merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H flat above 202 cherry lane liverpool merseyside-MS104592. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 181 walton hall avenue liverpool merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 202/204 cherry lane liverpool merseyside. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H flat above 181 walton hall avenue liverpool nerseyside-MS179260. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 62 city rd liverpool merseyside-MS126970. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 01, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 tarbock road huyton liverpool merseyside and or the proceeds of sale thereof together with the full benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 1993Registration of a charge (395) Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 28, 1992 Delivered On May 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor and 1ST floor telegraph house moor lane crosby merseyside and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1992Registration of a charge (395) May 26, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 17, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1991Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 31, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 derby road huyton merseyside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1989Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 04, 1983 Delivered On Oct 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - property 5/6 stanley rd, bootle, together with a right of way over the common passage & the hall described in the lease dated 4/10/83 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1983Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 27, 1982 Delivered On Oct 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 5/6 stanley road, bootle in the county of merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 1982Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 01, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 10 eastern avenue, speke, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1981Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 02, 1978 Delivered On May 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 222A liverpool road, widnes.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1978Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 02, 1978 Delivered On May 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 83 window lane, garston, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1978Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 02, 1978 Delivered On May 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 116 and 118 robson street liverpool.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1978Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 02, 1978 Delivered On May 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 225 lower house lane west derby liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1978Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 02, 1978 Delivered On May 08, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 124 christleton road, chester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1978Registration of a charge Apr 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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