LION CAPITAL PARTNERS PLC

LION CAPITAL PARTNERS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLION CAPITAL PARTNERS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03555345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LION CAPITAL PARTNERS PLC?

    • (7414) /

    Where is LION CAPITAL PARTNERS PLC located?

    Registered Office Address
    Kroll
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LION CAPITAL PARTNERS PLC?

    Previous Company Names
    Company NameFromUntil
    LION TECHNOLOGIES PLCMar 01, 2000Mar 01, 2000
    LION CORPORATE ASSETS PLCApr 29, 1998Apr 29, 1998

    What are the latest accounts for LION CAPITAL PARTNERS PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2003

    What are the latest filings for LION CAPITAL PARTNERS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Nov 09, 2012

    6 pages3.6

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Jul 27, 2012

    2 pages3.6

    Termination of appointment of Oliver Robert Julian Parr as a director on Jul 24, 2012

    2 pagesTM01

    Receiver's abstract of receipts and payments to Jul 27, 2011

    3 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 27, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Jul 27, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    12 pages3.10

    Statement of Affairs in administrative receivership following report to creditors

    5 pages3.3

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages405(1)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    10 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of LION CAPITAL PARTNERS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIAL SOLUTIONS LIMITED
    5 Old Bailey
    EC4M 7JX London
    Secretary
    5 Old Bailey
    EC4M 7JX London
    81435090006
    BUNKER, Charles Spencer
    98b Gloucester Place
    W1H 3DA London
    Director
    98b Gloucester Place
    W1H 3DA London
    British66097560001
    KERSLAKE, John Wilfred Ernest
    5 Crescent Drive
    Shenfield
    CM15 8DS Brentwood
    Essex
    Director
    5 Crescent Drive
    Shenfield
    CM15 8DS Brentwood
    Essex
    EnglandBritish50508990001
    YOUNG, Iain Mackenzie
    Southey House
    48 Griffiths Road Wimbledon
    SW19 1SS London
    Secretary
    Southey House
    48 Griffiths Road Wimbledon
    SW19 1SS London
    British59851210003
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BEYER, Trevor Jorgen Nielsen
    14 Walnut Court
    St Marys Gate
    W8 5UB London
    Director
    14 Walnut Court
    St Marys Gate
    W8 5UB London
    New Zealander6621410001
    CANNING, Antony Barry Bertram
    Thorpe Lodge
    34 Thorpe Esplanade
    SS1 3BA Thorpe Bay
    Essex
    Director
    Thorpe Lodge
    34 Thorpe Esplanade
    SS1 3BA Thorpe Bay
    Essex
    United KingdomBritish107070450001
    CLIFFORD, Rollo Hugh
    Worthy Manor
    Porlock Weir
    TA24 8PG Minehead
    Somerset
    Director
    Worthy Manor
    Porlock Weir
    TA24 8PG Minehead
    Somerset
    United KingdomBritish9998560003
    FOX, Jeremy Christopher
    The Thatched House
    Sparsholt
    SO21 2NJ Winchester
    Hampshire
    Director
    The Thatched House
    Sparsholt
    SO21 2NJ Winchester
    Hampshire
    United KingdomBritish9351870002
    HELEY, Richard William
    Hope Villa 1 Wallace Road
    N1 2PG London
    Director
    Hope Villa 1 Wallace Road
    N1 2PG London
    British26075150001
    LOACH, Paul
    17 Stanhope Road
    N6 5AW London
    Director
    17 Stanhope Road
    N6 5AW London
    British80576980001
    PARR, Oliver Robert Julian
    16 Horbury Crescent
    Notting Hill
    W11 3NF London
    Director
    16 Horbury Crescent
    Notting Hill
    W11 3NF London
    United KingdomBritish29891830001
    STOCK, Simon John
    6 Beeches Wood
    KT20 6PR Tadworth
    Surrey
    Director
    6 Beeches Wood
    KT20 6PR Tadworth
    Surrey
    British63690190001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    47109420002

    Does LION CAPITAL PARTNERS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2000
    Delivered On Mar 13, 2000
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 13, 2000Registration of a charge (395)
    • Aug 06, 2005Appointment of a receiver or manager (405 (1))
    • 1Nov 10, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1

    Does LION CAPITAL PARTNERS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2000Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Andrew John Pepper
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London

    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