LAPFORTH LIMITED

Overview

Company Name	LAPFORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02803960
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1993
Date of Cessation	Jul 15, 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 LAPFORTH LIMITED?

(7011) /
(7032) /

Where is LAPFORTH LIMITED located?

Registered Office Address	County House St Marys Street WR1 1HB Worcester
Undeliverable Registered Office Address	No

What are the latest accounts for LAPFORTH LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for LAPFORTH LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 15, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 23, 2012	Liquidators' statement of receipts and payments to Oct 09, 2012	5 pages	4.68

May 31, 2012	Liquidators' statement of receipts and payments to Apr 09, 2012	5 pages	4.68

Oct 19, 2011	Liquidators' statement of receipts and payments to Oct 09, 2011	5 pages	4.68

Aug 22, 2011	Registered office address changed from Barkley John Ward Ward & Co Bank House Shaw Street Worcester Worcestershire WR1 3DT on Aug 22, 2011	1 pages	AD01

Apr 27, 2011	Liquidators' statement of receipts and payments to Apr 09, 2011	5 pages	4.68

Mar 30, 2011	Insolvency resolution Resolution INSOLVENCY:Replacement of Liquidator ;- a w Shackleton replaces l m Green 07/07/2011	18 pages	LIQ MISC RES

Mar 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 30, 2011	Appointment of a voluntary liquidator	1 pages	600

Oct 26, 2010	Liquidators' statement of receipts and payments to Oct 09, 2010	5 pages	4.68

Apr 29, 2010	Liquidators' statement of receipts and payments to Apr 09, 2010	5 pages	4.68

Nov 25, 2009	Liquidators' statement of receipts and payments to Oct 09, 2009	5 pages	4.68

Apr 27, 2009	Liquidators' statement of receipts and payments to Apr 09, 2009	5 pages	4.68

Jan 19, 2009	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Dec 18, 2008	Appointment of a voluntary liquidator	1 pages	600

Dec 18, 2008	Insolvency court order Court order INSOLVENCY:replacement of liquidator	10 pages	LIQ MISC OC

Dec 18, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 18, 2008	Liquidators' statement of receipts and payments to Oct 09, 2008	5 pages	4.68

Apr 26, 2008	Liquidators' statement of receipts and payments to Oct 09, 2008	5 pages	4.68

Oct 23, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 21, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 26, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 09, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 25, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of LAPFORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBECHE, Katherine Eileen Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	Mar 17, 1994		Secretary	Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire		British		35239120001
HOLBECHE, Katherine Eileen Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	Jun 07, 1993		Director	Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire		British	1944-8	35239120001
SHARP, Leslie Norman 18 Cherrington Gardens Pedmore DY9 0QB Stourbridge West Midlands	Jun 07, 1993	Mar 15, 1994	Secretary	18 Cherrington Gardens Pedmore DY9 0QB Stourbridge West Midlands		British		41271300001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 26, 1993	Jun 07, 1993	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
HOLBECHE, Mark Simon Barnmoor House Kington Lane Claverdon CV35 8PP Warwick Warwickshire	Mar 17, 1994	Dec 31, 2001	Director	Barnmoor House Kington Lane Claverdon CV35 8PP Warwick Warwickshire		British	1973-12	38759080001
HOLBECHE, Roger Malcolm Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	Aug 22, 1994	Mar 25, 1999	Director	Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	United Kingdom	British	1944-11	16353130007
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 26, 1993	Jun 07, 1993	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Does LAPFORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 09, 1994 Delivered On Sep 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land at thirsk industrial park, thirsk, north yorkshire t/no. NYK123591 and all buildings fixtures plant machinery fittings and apparatus thereon.
	Persons Entitled Forward Trust Limited
	Transactions Sep 30, 1994Registration of a charge (395)
Charge	Created On Sep 09, 1994 Delivered On Sep 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the undertaking and property of the company including its uncalled capital.
	Persons Entitled Forward Trust Limited
	Transactions Sep 30, 1994Registration of a charge (395)
Legal charge	Created On Jul 15, 1993 Delivered On Jul 30, 1993	Outstanding	Amount secured £285,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at thirsk industrial park thirsk north yorkshire title no NYK123591.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Jul 30, 1993Registration of a charge (395)

View Detailed Information on Charges

Does LAPFORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2013	Dissolved on
Oct 10, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Barry John Ward Ward Sheldrake Consultancy Lower Barrow Kiln Acton Mill Lane, Suckley WR6 5EJ Worcester	practitioner	Ward Sheldrake Consultancy Lower Barrow Kiln Acton Mill Lane, Suckley WR6 5EJ Worcester	Oct 10, 2002	Nov 24, 2008
Lyn Green Ward & Co Bank House WR1 3QQ 7 Shaw Street Worcester	practitioner	Ward & Co Bank House WR1 3QQ 7 Shaw Street Worcester	Nov 24, 2008	Mar 07, 2011
Andrew W Shackleton Bank House 7 Shaw Street WR1 3QQ Worcester Worcestershire	practitioner	Bank House 7 Shaw Street WR1 3QQ Worcester Worcestershire	Mar 07, 2011

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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