LPC (U.K.) LIMITED
Overview
Company Name | LPC (U.K.) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01561690 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LPC (U.K.) LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is LPC (U.K.) LIMITED located?
Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LPC (U.K.) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for LPC (U.K.) LIMITED?
Annual Return |
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What are the latest filings for LPC (U.K.) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Waterside Road Hamilton Industrial Park Leicester LE5 1TZ on Feb 04, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 45 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 26 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 27 pages | AA | ||||||||||
Appointment of Mrs Angela Nicola Helm-Davies as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Philip Andrew Maundrill on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ivor Jones on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nazirali Sharif Dharamshi Tejani on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LPC (U.K.) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HELM-DAVIES, Angela Nicola | Secretary | c/o Intertissue Ltd Baglan Energy Park Briton Ferry SA11 2HZ Neath Brunel Way West Glamorgan United Kingdom | 158831400001 | |||||||||||
LAZZARESCHI, Luigi | Director | Salisbury Square EC4Y 8BB London 8 | Italy | Italian | Ceo | 152916320001 | ||||||||
STEFANI, Emi | Director | Salisbury Square EC4Y 8BB London 8 | Italy | Italian | Chairman | 152916330001 | ||||||||
DHARAMSHI, Shirazali Sharif | Secretary | 36 Adlington Road Oadby LE2 4NA Leicester Leicestershire | Ugandan/British Resident | 13188390001 | ||||||||||
WARING, Ian David | Secretary | 131 Heath Lane Earl Shilton LE9 7PF Leicester | British | Accountant | 36785940001 | |||||||||
OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
CAMP, Tony | Director | Ashton Barns Ashton With Stodday LA2 0AJ Lancaster 2 | England | British | Director | 139500300001 | ||||||||
DAWSON, Mark William | Director | 34 Middle Croft Abbeymead GL4 4RL Gloucester | British | Sales Director | 56363240002 | |||||||||
DHARAMSHI, Sharif | Director | 8 Beechwood Close Evington LE5 6SY Leicester Leicestershire | British | Company Director | 13386940001 | |||||||||
DHARAMSHI, Shirazali Sharif | Director | 83 Gartree Road Oadby LE2 2FD Leicester | United Kingdom | British | Company Director | 13188390003 | ||||||||
JONES, Ivor | Director | 97 Warren Avenue Thurmaston LE4 9WW Leicester Leicestershire | United Kingdom | British | Sales Director | 103268380001 | ||||||||
MAUNDRILL, Philip Andrew | Director | The Furr Marsh CV34 6DL Warwick 3 Warwickshire | United Kingdom | British | Director | 132933510001 | ||||||||
TEJANI, Amirali Sharif | Director | 14 Manor Road Extension Oadby LE2 4FF Leicester Leicestershire | British | Company Director | 35472620001 | |||||||||
TEJANI, Amirali Sharif | Director | 12 Manor Road Extension LE2 4FF Oadby Leicester | United Kingdom | British | Company Director | 13188380003 | ||||||||
TEJANI, Karim Sharif | Director | 8a The Broadway LE2 2HD Oadby Leicestershire | United Kingdom | British | Company Director | 13188400003 | ||||||||
TEJANI, Nazirali Sharif Dharamshi | Director | Greyside 68 Manor Rd, Oadby LE2 2SA Leicester Leicestershire | United Kingdom | British | Company Director | 13386950005 | ||||||||
TEJANI, Sultanali Sharif Dharamshi | Director | 32 Forest House Lane Kingswood Leicester Forest East LE3 3NU Leicester Leicestershire | Ugandan-British | Company Director | 13386960005 |
Does LPC (U.K.) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Chattels mortgage | Created On Feb 08, 2008 Delivered On Feb 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Dcm cut 7 fold machine with twin unwind stands, single beam electric overhead travelling crane 5M run 1T swl s/no C128 (1999) with electric hoist. Harold potter twin sisngle beam lectric overhead crane 12M run 2T swl with 2T electric hoists each with roll lift fixtures for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 08, 2008 Delivered On Feb 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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Chattels mortgage | Created On Jan 28, 2008 Delivered On Feb 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Nr 2 unwind stands mod. Su 220 s/no 0224 nr 1 lotioning unit mod. LU250 m/4 s/no 0224 nr 1 double calender mod. Dc 500 s/no 0224 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Oct 23, 2007 Delivered On Oct 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of its right title and interest from time to time in and to the assets meaning the plant, machinery, goods, chattels or other equipment. Assets F5053 unwinder s/no:45486, F1450 F33 embosser s/no:45484, F1450 F40 embosser s/no:45485, for details of further assets charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Letter of pledge over a deposit | Created On Jul 25, 2007 Delivered On Jul 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums outstanding at the credit of account number 06059179 in the name of the company together with all interest, benefits and bonuses due thereon. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jul 06, 2007 Delivered On Jul 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 3X unwinder bs 2502- serial nos- pp 0803, PP0804 and pp 0850, 1 nested mod. NT5501- serial no pp 0821 and 1 set of steel rolls- serial no pp 0955 for details of further assets charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deposit agreement to secure own liabilities | Created On Mar 28, 2007 Delivered On Mar 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: PLC (UK) limited and numbered 1470033 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Feb 26, 2007 Delivered On Mar 06, 2007 | Satisfied | Amount secured All monies due or to become due from lpc group PLC to the chargee on any account whatsoever | |
Short particulars First fixed charge the plant and machinery and the benefit of all insurance now or in the future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Nov 03, 2006 Delivered On Nov 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The equipment - N.1 core maker c 801 s/no:PP0810, 2 x unwinder BS2502 s/no:PP0791 and PP0792, 1 plybonder src 6501 s/no:PP0788, for details of further equipment charged please refer to form 395, and all of the right title interest and benifit of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jul 19, 2006 Delivered On Aug 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 x tmc qualwrap 1800 conveyors ser nos QA121/FA115 & QA112/FA119, fabio perini xxl sincro line ser nos 41410, 41411, 41399, 41400, 41401, 41402, 41409, 41408, 41406, 41407, 41403, 41405, 41404, 41397, 41398 and 41409 and ocme robot palletiser ser no 1/120/01 for details of further property chargrd please refer to form 395 all additions and accessories any warranties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of admission to an omnibus letter of set-off | Created On Oct 24, 2005 Delivered On Nov 04, 2005 | 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 on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Oct 24, 2005 Delivered On Nov 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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Chattel mortgage | Created On Jan 18, 2005 Delivered On Jan 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Plant and machinery. All its interest (present and future) in the insurances and any guarantee warranty or other obligation in relation to the benefit of all equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Dec 16, 2004 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Plant and machinery (equipment) being syncro 3, syncro 5 and syncro 6 for details of further equipment charged please refer to form 395. all interest in the insurances and any guarantee warranty or other obligations in relation to the benef. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattels mortgage | Created On Sep 23, 2004 Delivered On Sep 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mtc facial tissue interfolder model itf 7000 serial no. 0132; tmc qualywrap 1800 ml-h machine serial no. Q0408 and tmc qualyflex fbs 400-h machine serial no. F0410. | ||||
Persons Entitled
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Transactions
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An omnibus letter of set-off | Created On Apr 22, 2004 Delivered On Apr 28, 2004 | 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 on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. | ||||
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Transactions
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Chattels mortgage | Created On Jun 20, 2003 Delivered On Jun 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the chattels plant machinery or any part thereof being two drum tissue combining winder model AC881 serial no 1001024. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 14, 2003 Delivered On Apr 16, 2003 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 25, 2002 Delivered On Mar 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises being part of the paper mill building hilltop road hamilton industrial park leicester and land and buildings at barkbythorpe road leicester. | ||||
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Transactions
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Chattel mortgage | Created On Jan 28, 2002 Delivered On Feb 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Tmc qualywrap machine/paper converting line, tmc qualyflex fbs-h bundling machine no FA11B, tmc set of rolls conveyors (for full details of all property charged please see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Mar 22, 2001 Delivered On Mar 23, 2001 | Satisfied | Amount secured £1,650,000.00 together with interest and charges due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A first fixed charge over the goods listed description 1 x jacob white full factory refurbished model R600 automatic cartoning machine serial number R95/M1342. Description 1 x MR20 facial tissue line serial number 6855/J. description 1 x ron c fold machine serial number R4029204294900003490100008400000003900 for further details of goods charged please refer to the form 395.. see the mortgage charge document for full details. | ||||
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Transactions
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Fixed charge | Created On Jun 30, 1999 Delivered On Jul 01, 1999 | Satisfied | Amount secured £400,000.00 and all other sums due from the company to the chargee | |
Short particulars Fixed charge over 1 x qualywrap 1800-fm,ser/no Q983108016 and 1 x qualyflex FBS200,ser/no F98284012. See the mortgage charge document for full details. | ||||
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Transactions
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Fixed charge | Created On Apr 07, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured £1,500,000 due from the company to the chargee | |
Short particulars 1 x automatic roll distributor from 6 infeed lengths to 8 outfeed lenghts...1 X qualywrap 1800-fm serial no Q983101009...1 X qualyflex FBS200 serial no F98281009. See the mortgage charge document for full details. | ||||
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Chattels mortgage | Created On Aug 14, 1996 Delivered On Aug 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the chattels plant machinery and things described in the shedule being:- 1 used nuova red horizontal stacker serial no. Hs 810 93986/sx, 1 used nuova red leg gatherer serial no. Lg 810 93979/sx and 1 used nuova red drum forming system serial no. Df 810 93981/sx. | ||||
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Transactions
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Chattels mortgage | Created On Jan 04, 1996 Delivered On Jan 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chattels as described in the schedule attached to the form 395 being plant machinery and things. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LPC (U.K.) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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