LPH EQUIPMENT LIMITED
Overview
| Company Name | LPH EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00650762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LPH EQUIPMENT LIMITED?
- (9999) /
Where is LPH EQUIPMENT LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPH EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVELL PLANT HIRE LIMITED | Feb 26, 1960 | Feb 26, 1960 |
What are the latest accounts for LPH EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LPH EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tdg Directors No2 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Tdg Directors No1 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Appointment of David Paul Lynch as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Tdg Directors No2 Limited on Mar 16, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Tdg Directors No1 Limited on Mar 16, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tdg Secretaries Limited on Mar 16, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||
legacy | 17 pages | MG02 | ||||||||||
legacy | 18 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Who are the officers of LPH EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163248340001 | ||||||||||
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northmaptonshire Uk | France | French | Lawyer | 159274950001 | ||||||||
| LYNCH, David Paul | Director | Lodge Way NN5 7SL New Duston Norbert Dentressangle House Northampton United Kingdom | England | British | Accoutant | 52425370006 | ||||||||
| COVENTRY, Neill Farquharson | Secretary | Penny Cottage 46 Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire | British | Finance Director | 39956810001 | |||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| LI, William | Secretary | Highwood Church Hill RH1 3BJ Merstham | British | 35818920001 | ||||||||||
| PRICE, Alan Martin Andrew | Secretary | 30 Offington Gardens BN14 9AU Worthing West Sussex | British | 5634100001 | ||||||||||
| TDG SECRETARIES LIMITED | Secretary | Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters United Kingdom |
| 54728830004 | ||||||||||
| BRAY, Gilbert | Director | 26 The Avenue KT10 0RY Claygate Surrey | United Kingdom | British | Director | 107094470001 | ||||||||
| COLE, Alan Jack | Director | Flat A 78 Charlwood Street SW1V 4PF London | British | Chief Executive | 9811630005 | |||||||||
| COVENTRY, Neill Farquharson | Director | Penny Cottage 46 Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire | British | Finance Director | 39956810001 | |||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | Director | 1372270001 | ||||||||
| JONES, Gordon | Director | 5 The Paddocks Main Street DN5 7SQ Doncaster | British | Company Director | 28587100001 | |||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| LOCKTON, Frank Roy | Director | 16 Sedgemoor Close BS48 4YR Nailsea North Somerset | British | Company Director | 92542880001 | |||||||||
| MILLER, George William Leonard | Director | The Gate House North Common Queens Road KT13 9DN Weybridge Surrey | British | Company Director | 36408020001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal | England | British | Company Secretary | 151889650001 | ||||||||
| OLDFIELD, Colin Stuart | Director | 14 North Park SE9 5AP London | United Kingdom | British | Director | 17018420001 | ||||||||
| RYAN, Peter Michael | Director | 26 Lowndes Avenue HP5 2HH Chesham Buckinghamshire | British | Company Director | 58252840001 | |||||||||
| SMITH, James Robert | Director | The White House 24 Ottways Lane KT21 2NZ Ashtead Surrey | British | Chartered Accountant | 45568320001 | |||||||||
| TILBROOK, George William | Director | Out Of Bounds 26 Moor Hall Drive Four Oaks B75 6LR Sutton Coldfield West Midlands | British | Company Director | 10175180002 | |||||||||
| TDG DIRECTORS NO1 LIMITED | Director | Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters United Kingdom |
| 54728730006 | ||||||||||
| TDG DIRECTORS NO2 LIMITED | Director | Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters United Kingdom |
| 54728620005 |
Does LPH EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Sep 30, 1992 Delivered On Oct 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master facilities agreement dated 21/02/92 and this charge | |
Short particulars See form 395 ref M108L. 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. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jan 23, 1992 Delivered On Feb 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee and debenture | |
Short particulars See doc ref M171 for full details. 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. | ||||
Persons Entitled
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Transactions
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Does LPH EQUIPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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