LAPORTE CHELVESTON LIMITED

LAPORTE CHELVESTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLAPORTE CHELVESTON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00493243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAPORTE CHELVESTON LIMITED?

    • (7499) /

    Where is LAPORTE CHELVESTON LIMITED located?

    Registered Office Address
    St Alphage House
    2 Fore Street
    EC2Y 5DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAPORTE CHELVESTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSHDEN GRANULATING CO LIMITEDJan 23, 1992Jan 23, 1992
    ANGLO CHEMICAL COMPANY LIMITEDSep 17, 1990Sep 17, 1990
    CHAMBERLAIN PHIPPS COATINGS LIMITEDMar 27, 1951Mar 27, 1951

    What are the latest accounts for LAPORTE CHELVESTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1996

    What is the status of the latest confirmation statement for LAPORTE CHELVESTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2017
    Next Confirmation Statement DueFeb 07, 2017
    OverdueYes

    What is the status of the latest annual return for LAPORTE CHELVESTON LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for LAPORTE CHELVESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    5 pagesAC92

    legacy

    1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Declaration of solvency

    pages4.70

    legacy

    287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of LAPORTE CHELVESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas Handran
    Flat 5
    24 Warrington Crescent
    W9 1EL London
    Secretary
    Flat 5
    24 Warrington Crescent
    W9 1EL London
    AustralianSolicitor50914130002
    ANDREWS, Donald Charles Mackenzie
    The White House
    45 Kimbolton Road
    MK40 2PG Bedford
    Director
    The White House
    45 Kimbolton Road
    MK40 2PG Bedford
    United KingdomBritishDir Of Property Risk & Admin75302170001
    RODGER, Peter Robert Charles
    16 Links Road
    Flackwell Heath
    HP10 9LY High Wycombe
    Buckinghamshire
    Director
    16 Links Road
    Flackwell Heath
    HP10 9LY High Wycombe
    Buckinghamshire
    United KingdomBritishGroup Tax & Treasury Manager29785680001
    SAVAGE, Andrew John
    2 Griggs Orchard
    Church Road
    MK16 9PL Sherington
    Buckinghamshire
    Director
    2 Griggs Orchard
    Church Road
    MK16 9PL Sherington
    Buckinghamshire
    United KingdomBritishAccountant76623060001
    SMITH, Nicholas Handran
    Flat 5
    24 Warrington Crescent
    W9 1EL London
    Director
    Flat 5
    24 Warrington Crescent
    W9 1EL London
    AustralianSolicitor50914130002
    BEASLEY, Christopher Ernest
    213a Archway Road
    Highgate
    N6 5BN London
    Secretary
    213a Archway Road
    Highgate
    N6 5BN London
    BritishSolicitor513720003
    KILBY, Robert Frank, Mr.
    Thatch Cottage
    Sale Green
    WR9 7LW Droitwich
    Worcestershire
    Secretary
    Thatch Cottage
    Sale Green
    WR9 7LW Droitwich
    Worcestershire
    British67643710001
    BEASLEY, Christopher Ernest
    213a Archway Road
    Highgate
    N6 5BN London
    Director
    213a Archway Road
    Highgate
    N6 5BN London
    BritishSolicitor513720003
    BELL, Keith
    9 Wyatt Way
    Oundle
    PE8 4HE Peterborough
    Cambridgeshire
    Director
    9 Wyatt Way
    Oundle
    PE8 4HE Peterborough
    Cambridgeshire
    BritishDirector38456820001
    BROWN, John Allan
    37 Observatory Road
    SW14 7QB London
    Director
    37 Observatory Road
    SW14 7QB London
    EnglandBritishAccountant45956440002
    LAW, John Derek
    44 Camlet Way
    AL3 4TL St Albans
    Hertfordshire
    Director
    44 Camlet Way
    AL3 4TL St Albans
    Hertfordshire
    BritishAccountant513710002
    PRATT, Edward John
    31 Bullimore Grove
    CV8 2QF Kenilworth
    Warwickshire
    Director
    31 Bullimore Grove
    CV8 2QF Kenilworth
    Warwickshire
    BritishDirector7666520001
    SCULL, Andrew James
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    Director
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    BritishLawyer53961740001
    TWENTYMAN, Judith
    17 Theberton Street
    N1 0QY London
    Director
    17 Theberton Street
    N1 0QY London
    BritishAccountant59204580002
    WINTERBOTTOM, David Stuart
    Walnuts End
    6 The Paddock Whitegate
    WA16 0GZ Northwich
    Cheshire
    Director
    Walnuts End
    6 The Paddock Whitegate
    WA16 0GZ Northwich
    Cheshire
    BritishCompany Director6529580001

    Does LAPORTE CHELVESTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 1998Declaration of solvency sworn on
    Oct 27, 1998Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ladislav Hornan
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    practitioner
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London

    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.
    • license: CC0