LAPFINE LIMITED
Overview
| Company Name | LAPFINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02782849 |
| 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 LAPFINE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAPFINE LIMITED located?
| Registered Office Address | 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAPFINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LAPFINE 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 St Helens House 89 Market Street Ashby De La Zouch Leics LE65 1AH to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Mar 10, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Barry Littlewood as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Jane Ravensdale as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Kenneth Byass as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LAPFINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN-WESTON, Julian Anthony William | Director | Measham Road LE65 2PF Ashby-De-La-Zouch 26 Leicestershire | England | British | 137913200001 | |||||
| BOARDMAN-WESTON, Simon Nicholas Harold | Director | Grangewood Hall Netherseal DE12 8BE Swadlincote Derbyshire | England | English | 11300630002 | |||||
| BOARDMAN-WESTON, Barbara | Secretary | The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire | British | 6481520001 | ||||||
| BOARDMAN-WESTON, Barbara | Secretary | The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire | British | 6481520001 | ||||||
| RAVENSDALE, Jane | Secretary | 5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire | British | 48586610002 | ||||||
| RAVENSDALE, Jane | Secretary | 5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire | British | 48586610002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BOARDMAN-WESTON, Barbara | Director | The Mill House Stretton En Le Field DE12 8AE Burton On Trent Staffordshire | British | 6481520001 | ||||||
| BOARDMAN-WESTON, Kenneth Frank | Director | The Mill House Stretton En Le Field DE12 8AE Burton-On-Trent Staffs | United Kingdom | British | 62450001 | |||||
| BYASS, Kenneth Peter | Director | Tower House 4, School Street LE7 7RA Rothley Leicestershire | England | British | 109809760002 | |||||
| BYASS, Kenneth Peter | Director | Manor Farm House Stanford Lane LE12 5TW Cotes Leicestershire | British | 109809760001 | ||||||
| LITTLEWOOD, Barry | Director | 2 Scropton Old Road DE65 5DX Hatton Derbyshire | England | British | 96106390001 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Does LAPFINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 1993 Delivered On Sep 25, 1993 | 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
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Transactions
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| Mortgage | Created On Sep 23, 1993 Delivered On Sep 25, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south west of britannia way lichfield staffordshire k/a unit 68 britannia enterprise park tog with all buildings and fixtures the benefit of the goodwill of the business and a floating charge all the undertaking and assets of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does LAPFINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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