LITHO SUPPLIES PLC

Overview

Company Name	LITHO SUPPLIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02522734
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1990
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of LITHO SUPPLIES PLC?

(7415) /

Where is LITHO SUPPLIES PLC located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of LITHO SUPPLIES PLC?

Previous Company Names
Company Name	From	Until
L.S. HOLDINGS LIMITED	Nov 29, 1990	Nov 29, 1990
OVAL (658) LIMITED	Jul 17, 1990	Jul 17, 1990

What are the latest accounts for LITHO SUPPLIES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LITHO SUPPLIES PLC?

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2010	Administrator's progress report to Jun 21, 2010	45 pages	2.24B

Jul 22, 2010	Notice of move from Administration to Dissolution on Jul 14, 2010	45 pages	2.35B

Jun 29, 2010	Registered office address changed from 43-45 Portman Square London W1H 6LY on Jun 29, 2010	2 pages	AD01

May 14, 2010	Termination of appointment of Bernard Clark as a director	2 pages	TM01

Apr 29, 2010	Statement of affairs with form 2.15B	2 pages	2.16B

Apr 28, 2010	Termination of appointment of Christopher Powles as a director	2 pages	TM01

Mar 23, 2010	Statement of affairs with form 2.15B	2 pages	2.16B

Mar 12, 2010	Result of meeting of creditors	3 pages	2.23B

Feb 17, 2010	Statement of affairs with form 2.14B	31 pages	2.16B

Feb 16, 2010	Statement of administrator's proposal	81 pages	2.17B

Feb 16, 2010	Statement of administrator's proposal	81 pages	2.17B

Jan 13, 2010	Registered office address changed from Drg Building Longmoor Lane Breaston Derby Derbyshire DE24 0LX on Jan 13, 2010	2 pages	AD01

Jan 13, 2010	Termination of appointment of Simon Wellings as a director	2 pages	TM01

Jan 13, 2010	Termination of appointment of Simon Wellings as a secretary	2 pages	TM02

Jan 13, 2010	Termination of appointment of Edward Williams as a director	2 pages	TM01

Jan 05, 2010	Appointment of an administrator	1 pages	2.12B

Dec 17, 2009	legacy	13 pages	MG01

Sep 14, 2009	legacy	19 pages	363a

Jul 01, 2009	Group of companies' accounts made up to Dec 31, 2008	76 pages	AA

Jan 26, 2009	legacy	1 pages	353a

Oct 16, 2008	legacy	1 pages	287

Oct 16, 2008	legacy	1 pages	288a

Oct 16, 2008	legacy	1 pages	288a

Oct 16, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of LITHO SUPPLIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Michael John Cover Point 195 Attenborough Lane Attenborough NG9 6AB Nottingham			Director	Cover Point 195 Attenborough Lane Attenborough NG9 6AB Nottingham	England	British	1940-8	49566080001
MITCHELL, John Gerald 13 Old Sneed Road Stoke Bishop BS9 1ES Bristol	May 31, 1996	Sep 30, 2008	Secretary	13 Old Sneed Road Stoke Bishop BS9 1ES Bristol		British		48246470002
RAMCHANDANI, Gulab Nanikram 4 Off The Scop Lower Almondsbury BS12 4DU Bristol		May 31, 1996	Secretary	4 Off The Scop Lower Almondsbury BS12 4DU Bristol		British		15144500001
WELLINGS, Simon James 91 Holbrook Road Alvaston DE24 0LX Derby Derbyshire	Sep 30, 2008	Dec 22, 2009	Secretary	91 Holbrook Road Alvaston DE24 0LX Derby Derbyshire		British		76667130001
BYFORD, John Peter The Orchard Hilfield Lane South WD23 4EL Bushey Heath Hertfordshire		May 02, 2001	Director	The Orchard Hilfield Lane South WD23 4EL Bushey Heath Hertfordshire		British	1942-2	17458340001
CLARK, Bernard Colin Mill Hatch Dunmow Road Thaxted CM6 2LU Dunmow Essex	Feb 08, 2001	Apr 28, 2010	Director	Mill Hatch Dunmow Road Thaxted CM6 2LU Dunmow Essex	United Kingdom	British	1942-1	9059340001
COOPER, Terence Francis Charles 34 Castle Road BS21 7DE Clevedon Avon	Mar 02, 1994	Oct 31, 2004	Director	34 Castle Road BS21 7DE Clevedon Avon	England	British	1950-12	102793570001
COPPEL, Michael Leonard 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire	Oct 22, 1993	Aug 01, 1995	Director	19 Woolley Street BA15 1AD Bradford On Avon Wiltshire		British	1931-10	1160590001
CRAWLEY, David Lester Julian Orchard House Main Street NG12 3AB Cropwell Butler Nottinghamshire	Nov 09, 1995	Jan 31, 2000	Director	Orchard House Main Street NG12 3AB Cropwell Butler Nottinghamshire	United Kingdom	British	1943-7	98706700001
HOOLE, Peter David The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	Oct 22, 1993	Nov 01, 1995	Director	The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	England	British	1937-8	13747930001
MITCHELL, John Gerald 13 Old Sneed Road Stoke Bishop BS9 1ES Bristol	Apr 01, 1995	Sep 30, 2008	Director	13 Old Sneed Road Stoke Bishop BS9 1ES Bristol	England	British	1957-1	48246470002
MULVANEY, Gerald Owen 17 Mapperley Hall Drive Mapperley Park NG3 5EP Nottingham	Sep 10, 1993	Aug 12, 2004	Director	17 Mapperley Hall Drive Mapperley Park NG3 5EP Nottingham	United Kingdom	British	1950-7	36169070001
PAINTER, Michael Sankey 210 Stoke Lane Westbury On Trym BS9 3RU Bristol	Aug 01, 1995	Nov 07, 2002	Director	210 Stoke Lane Westbury On Trym BS9 3RU Bristol		British	1940-2	414110001
POWLES, Christopher John West House South Green OX5 3HJ Kirtlington Oxfordshire	Nov 14, 2002	Mar 27, 2010	Director	West House South Green OX5 3HJ Kirtlington Oxfordshire	England	British	1963-3	110704880001
RAMCHANDANI, Gulab Nanikram 4 Off The Scop Lower Almondsbury BS12 4DU Bristol		Mar 31, 1995	Director	4 Off The Scop Lower Almondsbury BS12 4DU Bristol		British	1934-5	15144500001
SHAW, William Cameron 58 Newlands Lane Parklands PO19 3AS Chichester West Sussex		May 03, 1995	Director	58 Newlands Lane Parklands PO19 3AS Chichester West Sussex		British	1928-1	62859730001
STOCKTON, James Wardlaw 4 Oswald Walk Milngavie G62 6AY Glasgow Lanarkshire		Jul 12, 1996	Director	4 Oswald Walk Milngavie G62 6AY Glasgow Lanarkshire		British	1944-3	1381020001
WELLINGS, Simon James 91 Holbrook Road Alvaston DE24 0LX Derby Derbyshire	Sep 30, 2008	Dec 22, 2009	Director	91 Holbrook Road Alvaston DE24 0LX Derby Derbyshire	England	British	1967-5	76667130001
WILLIAMS, Edward Gordon Amberley 129 Nottingham Road Ravenshead NG15 9HJ Nottingham Nottinghamshire	Sep 14, 2004	Dec 22, 2009	Director	Amberley 129 Nottingham Road Ravenshead NG15 9HJ Nottingham Nottinghamshire	United Kingdom	British	1963-6	100565740001

View Detailed Information on Officers and People with Significant Control

Does LITHO SUPPLIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 07, 2009 Delivered On Dec 17, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Db Invoice Finance 12 Limited
	Transactions Dec 17, 2009Registration of a charge (MG01)
Debenture	Created On Jan 14, 1991 Delivered On Jan 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to he chargee or any of them in any manner whatever.
	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 32 Group Plcin the Mezzanine Loan Agreement Dated 14/1/91AS Agent and Trustee for the Lenders as Defined
	Transactions Jan 24, 1991Registration of a charge Dec 24, 1993Statement of satisfaction of a charge in full or part (403a)
Letter of off set	Created On Jan 14, 1991 Delivered On Jan 17, 1991	Outstanding	Amount secured All monies due or to become due from the company and d b g litho supplies limited to the chargee.
	Short particulars Sums standing tothe credit of the company.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1991Registration of a charge
Debenture	Created On Jan 14, 1991 Delivered On Jan 17, 1991	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.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1991Registration of a charge

View Detailed Information on Charges

Does LITHO SUPPLIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2009	Administration started
Jul 14, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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