LST LIMITED

Overview

Company Name	LST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01735721
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1983
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of LST LIMITED?

(5143) /
(5190) /

Where is LST LIMITED located?

Registered Office Address	Donington Court Pegasus Business Park DE74 2UZ Castle Donington East Midlands
Undeliverable Registered Office Address	No

What were the previous names of LST LIMITED?

Previous Company Names
Company Name	From	Until
LEISURESOFT LIMITED	Jun 30, 1983	Jun 30, 1983

What are the latest accounts for LST LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1995

What is the status of the latest annual return for LST LIMITED?

Annual Return

Last Annual Return	Nov 30, 1995

What are the latest filings for LST LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2003	Notice of completion of voluntary arrangement	11 pages	1.4
Mar 20, 2003	legacy	1 pages	287
Mar 12, 2003	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 2003	3 pages	1.3
Mar 13, 2002	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 2002	3 pages	1.3
Jul 16, 2001	Miscellaneous O/C 20/12/00 rem/appt superv's	9 pages	MISC
Apr 10, 2001	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 2001	3 pages	1.3
Apr 19, 2000	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 2000	3 pages	1.3
May 07, 1999	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 1999	2 pages	1.3
Dec 30, 1998	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 24, 1998	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 19, 1998	Notice of discharge of Administration Order	4 pages	2.19
Jun 22, 1998	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 25, 1998	1 pages	1.3
Jun 18, 1998	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 14, 1997	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 03, 1997	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 07, 1997	Notice to Registrar of companies voluntary arrangement taking effect	9 pages	1.1
Jan 07, 1997	legacy	1 pages	287
Nov 19, 1996	Administrator's abstract of receipts and payments	4 pages	2.15
Aug 29, 1996	Certificate of change of name Company name changed leisuresoft LIMITED\certificate issued on 30/08/96	2 pages	CERTNM
Jun 18, 1996	Notice of result of meeting of creditors	4 pages	2.23
Jun 14, 1996	Statement of administrator's proposal	4 pages	2.21
May 26, 1996	Full group accounts made up to Jul 31, 1995	28 pages	AA
Mar 26, 1996	Administration Order	4 pages	2.7

View All Filings

Who are the officers of LST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, Philip David Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire			Secretary	Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire		British		16288920002
ALLWORK, Stephen William Olde Barn Cottage Berry Lane Wootton Northampton			Director	Olde Barn Cottage Berry Lane Wootton Northampton		British	1951-9	32830200001
PARKINSON, Philip David Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire			Director	Brocks Cottage Main Street LE7 4RH Barsby 13 Leicestershire	United Kingdom	British	1951-7	16288920002
SCHAFER, Ronald Wagenfeldstr 38 4717 Nord Kirchen 2 Germany			Director	Wagenfeldstr 38 4717 Nord Kirchen 2 Germany		German	1956-3	32830190001
SPENCE, Stephen John 36 Harris Close Coooton Park NN4 6AD Northampton	Sep 07, 1994		Director	36 Harris Close Coooton Park NN4 6AD Northampton		British	1953-4	40276350003
TAYLOR, Ashok Vanmalidas 5 Cottage Gardens NN3 9YW Northampton Northamptonshire			Director	5 Cottage Gardens NN3 9YW Northampton Northamptonshire	England	British	1952-2	5492890001
BERKMEN, Dana Orchard View Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire	Sep 01, 1994	Oct 31, 1995	Director	Orchard View Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire		British	1957-9	61359850001
NEWTON, William Timothy 12 Ladbroke Hall Ladbroke CV47 2DF Southam Warwickshire	Apr 13, 1995	Oct 31, 1995	Director	12 Ladbroke Hall Ladbroke CV47 2DF Southam Warwickshire		British	1958-10	52758350001
NORMAN, Bernard Robert Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire		Nov 30, 1994	Director	Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	United Kingdom	British	1941-7	65467300001
REZON, Peter Marginson Holly House Wavendon Road MK17 8BD Milton Keynes		Dec 31, 1994	Director	Holly House Wavendon Road MK17 8BD Milton Keynes	United Kingdom	British	1948-12	104868080001
TIDSALL, Richard Geoffrey 97 Fishers Field MK18 1SF Buckingham	Feb 10, 1993	Jul 26, 1993	Director	97 Fishers Field MK18 1SF Buckingham		British	1958-7	62724510001

View Detailed Information on Officers and People with Significant Control

Does LST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 1995 Delivered On Aug 01, 1995	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled 3I PLC
	Transactions Aug 01, 1995Registration of a charge (395)
Fixed charge	Created On Jun 06, 1994 Delivered On Jun 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All recevables purchased by the security holder from the company pursuant to a discounting agreement between the security holder and the company. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Jun 11, 1994Registration of a charge (395)
Mortgage debenture	Created On Aug 12, 1993 Delivered On Aug 17, 1993	Outstanding	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 Aug 17, 1993Registration of a charge (395)
Legal charge	Created On Sep 01, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 65 sketty close brackmills northampton northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1988Registration of a charge Apr 06, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1987 Delivered On May 27, 1987	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 Barclays Bank PLC
	Transactions May 27, 1987Registration of a charge Sep 22, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 1998	Administration discharged
Mar 18, 1996	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Robin Addy Oriel House 55 Sheep St NN1 2NF Northampton	practitioner	Oriel House 55 Sheep St NN1 2NF Northampton
Lynn Robert Bailey Oriel House 55 Sheep Street NN1 2NF Northampton	practitioner	Oriel House 55 Sheep Street NN1 2NF Northampton

Date	Type
Jun 18, 2003	Date of completion or termination of CVA
Feb 25, 1997	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Lynn Robert Bailey Charnwood Court New Walk Leicester	practitioner	Charnwood Court New Walk Leicester	Dec 20, 2000
John Alfred George Alexander New Garden House 78 Hatton Garden EC1N 8JA London	practitioner	New Garden House 78 Hatton Garden EC1N 8JA London
Julia Elizabeth Branson Pricewaterhousecoopers Charnwood Court LE1 6TE New Walk Leicester	practitioner	Pricewaterhousecoopers Charnwood Court LE1 6TE New Walk Leicester

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.
license: CC0