THE LOSS PREVENTION COUNCIL LIMITED

Overview

Company Name	THE LOSS PREVENTION COUNCIL LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01248902
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1976
Date of Cessation	Aug 01, 2013

Summary

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

What is the purpose of THE LOSS PREVENTION COUNCIL LIMITED?

(7487) /

Where is THE LOSS PREVENTION COUNCIL LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of THE LOSS PREVENTION COUNCIL LIMITED?

Previous Company Names
Company Name	From	Until
LOSS PREVENTION COUNCIL(THE)	Mar 15, 1976	Mar 15, 1976

What are the latest accounts for THE LOSS PREVENTION COUNCIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for THE LOSS PREVENTION COUNCIL LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2013

Liquidators' statement of receipts and payments to Apr 09, 2013

8 pages

4.68

May 01, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Aug 16, 2012

Liquidators' statement of receipts and payments to Aug 09, 2012

9 pages

4.68

Oct 04, 2011

Liquidators' statement of receipts and payments to Aug 09, 2011

9 pages

4.68

Aug 24, 2010

Registered office address changed from 51 Gresham Street London EC2V 7HQ on Aug 24, 2010

2 pages

AD01

Aug 19, 2010

Declaration of solvency

3 pages

4.70

Aug 19, 2010

Appointment of a voluntary liquidator

2 pages

600

Aug 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2010	LRESSP

May 13, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2009

legacy

5 pages

363a

Apr 13, 2009

legacy

5 pages

363a

Apr 04, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 01, 2009

Total exemption full accounts made up to Mar 31, 2008

7 pages

Apr 01, 2009

Total exemption full accounts made up to Mar 31, 2007

7 pages

Dec 30, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 02, 2007

Full accounts made up to Mar 31, 2005

10 pages

Jan 02, 2007

Full accounts made up to Mar 31, 2006

10 pages

Dec 29, 2006

legacy

4 pages

363s

May 22, 2006

legacy

4 pages

363s

Mar 29, 2005

legacy

5 pages

363s

Mar 21, 2005

legacy

1 pages

288b

Mar 21, 2005

legacy

2 pages

288a

Aug 03, 2004

Full accounts made up to Mar 31, 2004

10 pages

View All Filings

Who are the officers of THE LOSS PREVENTION COUNCIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELCH, Christopher John 1 Winchester Road BR2 0PZ Bromley Kent	Jul 06, 2004		Secretary	1 Winchester Road BR2 0PZ Bromley Kent		British			55768870003
SPERRYN, Simon George Deynes House Deynes Lane Debden CB11 3LG Saffron Walden Essex	Jun 20, 2001		Director	Deynes House Deynes Lane Debden CB11 3LG Saffron Walden Essex		British	1946-4	Director	35788620001
TREEN, William Raymond 38 Sheldon Avenue Highgate N6 4JR London	May 23, 1996		Director	38 Sheldon Avenue Highgate N6 4JR London	England	Welsh	1940-10	Insurance Company Manager	3577730001
WELCH, Christopher John 1 Winchester Road BR2 0PZ Bromley Kent	Feb 26, 2004		Director	1 Winchester Road BR2 0PZ Bromley Kent	England	British	1955-10	Chartered Accountant	55768870003
LEATHERS, John Walter 13 Hunsdon Close RM9 5BU Dagenham Essex		Apr 08, 1996	Secretary	13 Hunsdon Close RM9 5BU Dagenham Essex		British			15751350001
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Apr 08, 1996	Mar 31, 2001	Secretary	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British			114988260001
MOUNSEY, Christopher Paul Colts Lodge High Road Upper Gatton RH2 0TZ Reigate Surrey	Jun 02, 2000	Dec 14, 2000	Secretary	Colts Lodge High Road Upper Gatton RH2 0TZ Reigate Surrey		British		Insurance Manager	77224870001
PARKER, John Rutherford 88 Abbeville Road SW4 9NA London	Mar 31, 2000	Jul 06, 2004	Secretary	88 Abbeville Road SW4 9NA London		British			14903660001
BIRD, John William 57 Oakridge Avenue WD7 8HB Radlett Hertfordshire	Aug 24, 1995	Jun 17, 1998	Director	57 Oakridge Avenue WD7 8HB Radlett Hertfordshire		British	1940-12	Insurance Manager	15751390001
BURROWS, Peter Lawrence Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside	Sep 15, 1998	Dec 31, 1999	Director	Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside		British	1953-5	Insurance	62123620001
CARTER, John Gordon Thomas, Sir 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex		Mar 11, 1994	Director	42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	England	British	1937-12	Insurance Executive	122639870001
CLARKE, David Arthur 1 Little Brook Road Roydon CM19 5LR Harlow Essex	May 29, 1997	Jun 13, 2001	Director	1 Little Brook Road Roydon CM19 5LR Harlow Essex		British	1950-2	Chartered Accountant	51225270001
DUNHAM, William John Birch Cottage Levington IP10 0LT Ipswich Suffolk	Dec 04, 1996	Aug 07, 2000	Director	Birch Cottage Levington IP10 0LT Ipswich Suffolk		British	1943-11	Insurance Executive	28910340001
FOREMAN, Peter Francis 71 Fenchurch Street EC3M 4BS London		Nov 19, 1996	Director	71 Fenchurch Street EC3M 4BS London		British	1943-3	Insurance Executive	99869870001
GASKELL, Spencer Walton 14 Furze View Chorleywood WD3 5HU Rickmansworth Hertfordshire		Mar 11, 1994	Director	14 Furze View Chorleywood WD3 5HU Rickmansworth Hertfordshire		British	1935-9	Insurance Executive	14076870001
GAYNOR, John Michael Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey		Oct 29, 1992	Director	Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey		British	1944-10	Company Director	33514820001
GILCHRIST, Gordon David Milestone 65 High Road IG7 6DL Chigwell Village Essex	Mar 11, 1994	Mar 31, 1996	Director	Milestone 65 High Road IG7 6DL Chigwell Village Essex	England	British	1945-4	Active Underwriter	20208700001
HOLLOWAY, Timothy George Glebe House Lamer Lane Wheathampstead AL4 8RH St Albans Hertfordshire	Mar 31, 1996	Mar 20, 1997	Director	Glebe House Lamer Lane Wheathampstead AL4 8RH St Albans Hertfordshire		British	1944-10	Insurance	20320660001
MILLS, Albert Gordon Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk		Aug 07, 2000	Director	Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk		British	1943-9	Insurance Executive	19967790002
MILSOM, John Francis Sidney 32 Girdwood Road SW18 5QS London	Jun 04, 2001	Feb 26, 2004	Director	32 Girdwood Road SW18 5QS London	Jersey	British	1947-10	Consultant	70108820001
PARKER, John Rutherford 88 Abbeville Road SW4 9NA London	Mar 21, 1996	Jul 06, 2004	Director	88 Abbeville Road SW4 9NA London		British	1954-11	Insurer	14903660001
PATER, George Stephan 11 Leighton Court Neston CH64 6UW South Wirral	Dec 04, 1996	Apr 23, 1998	Director	11 Leighton Court Neston CH64 6UW South Wirral		British	1951-7	Managing Director/Insurance	50723060001
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	Apr 26, 1994	Jul 13, 1998	Director	Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey	England	Dutch	1947-2	General Manager General Insura	169548140001
SCOTT, Robert Avisson Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire		Mar 21, 1996	Director	Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire		Australian	1942-1	Insurance Manager	1226660001
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Sep 15, 1998	Mar 02, 2001	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	Insurance Underwriter	91130160001
SHARMAN, Peter John Townsend Farm Bulkeley Hall Lane Bulkeley SY14 8BA Malpas Cheshire	Oct 29, 1992	Jan 31, 1997	Director	Townsend Farm Bulkeley Hall Lane Bulkeley SY14 8BA Malpas Cheshire	United Kingdom	British	1944-7	Managing Director/Insurance	59607240001
SINCLAIR, John 75 Nelson Road SS6 8HQ Rayleigh Essex		Nov 10, 1994	Director	75 Nelson Road SS6 8HQ Rayleigh Essex	United Kingdom	British	1948-1	Insurance Executive	1124120001
THOMPSON, Alan 48 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	Nov 10, 1994	Dec 04, 1996	Director	48 Blunts Wood Road RH16 1NB Haywards Heath West Sussex		British	1940-5	Insurance General Manager	6127040001
WARD, William John Broomfleet 5 Caldy Chase Drive CH48 2LD Wirral Merseyside		Oct 29, 1992	Director	Broomfleet 5 Caldy Chase Drive CH48 2LD Wirral Merseyside	United Kingdom	British	1937-4	General Manager Insurance	80544120001
WRIGHT, Norman Donald Picken Blue Hills 15 Oxshott Rise KT11 2RW Cobham Surrey		Oct 28, 1993	Director	Blue Hills 15 Oxshott Rise KT11 2RW Cobham Surrey		British	1920-8	Member Of Lloyds	6003170001

View Detailed Information on Officers and People with Significant Control

Does THE LOSS PREVENTION COUNCIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 23, 2000 Delivered On Aug 31, 2000	Outstanding	Amount secured £11,309,375 from the company to the chargee
	Short particulars Property k/a land at melrose avenue borehamwood hertfordshire.
	Persons Entitled Mclean Homes South Midlands Limited
	Transactions Aug 31, 2000Registration of a charge (395)
Legal charge	Created On Aug 08, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 28/10/94 with any replacement amendment or variation thereof
	Short particulars F/H property shown on the plan annexed hereto forming part of the land under t/no HD331212. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1995Registration of a charge (395) Mar 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge contained in transfer of whole	Created On Jun 16, 1995 Delivered On Jun 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the provisions of clause 3 of the transfer of whole dated 16TH june 1995
	Short particulars F/H-property at borehamwood hertfordshire formerly k/a the clarke buildings fire research station.
	Persons Entitled The Secretary of State for the Environment
	Transactions Jun 28, 1995Registration of a charge (395)
Fixed and floating	Created On Aug 26, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395) Feb 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE LOSS PREVENTION COUNCIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2010	Commencement of winding up
Aug 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Aug 10, 2010
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Aug 10, 2010

View Detailed Information on Insolvency Cases

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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