LSTPL LIMITED

LSTPL LIMITED

Overview

Company Name	LSTPL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03901981
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2000
Date of Cessation	Apr 13, 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 LSTPL LIMITED?

(4521) /

Where is LSTPL LIMITED located?

Registered Office Address	Kpmg Arlington Business Park RG7 4SD Theale Reading
Undeliverable Registered Office Address	No

What were the previous names of LSTPL LIMITED?

Previous Company Names
Company Name	From	Until
TSL PROJECTS LIMITED	Jan 04, 2000	Jan 04, 2000

What are the latest accounts for LSTPL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for LSTPL LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

GAZ2

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 30, 2009

4.68

Jan 07, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 23, 2009

Liquidators' statement of receipts and payments to Aug 24, 2009

4.68

Mar 20, 2009

Liquidators' statement of receipts and payments to Feb 24, 2009

4.68

Sep 23, 2008

Liquidators' statement of receipts and payments to Aug 24, 2008

4.68

Mar 17, 2008

Liquidators' statement of receipts and payments to Aug 24, 2008

4.68

Sep 13, 2007

Liquidators' statement of receipts and payments

4.68

Mar 29, 2007

Liquidators' statement of receipts and payments

4.68

Sep 11, 2006

Liquidators' statement of receipts and payments

4.68

Mar 28, 2006

Liquidators' statement of receipts and payments

4.68

Sep 07, 2005

Liquidators' statement of receipts and payments

4.68

Apr 01, 2005

Liquidators' statement of receipts and payments

4.68

Sep 20, 2004

Receiver's abstract of receipts and payments

3.6

Sep 20, 2004

legacy

405(2)

Jun 08, 2004

Receiver's abstract of receipts and payments

3.6

Mar 04, 2004

legacy

287

Mar 02, 2004

Statement of affairs

4.20

Mar 02, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 02, 2004

Appointment of a voluntary liquidator

600

Feb 14, 2004

legacy

287

Sep 04, 2003

Certificate of change of name

Company name changed tsl projects LIMITED\certificate issued on 04/09/03

CERTNM

Jul 25, 2003

Miscellaneous

Stat of affairs with form 3.10

MISC

Jul 25, 2003

Administrative Receiver's report

3.10

May 22, 2003

legacy

405(1)

View All Filings

Who are the officers of LSTPL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOND, Donald Edward 10 Anstey Mill Lane GU34 2QP Alton Hampshire	Jan 31, 2000		Secretary	10 Anstey Mill Lane GU34 2QP Alton Hampshire			British			3401430001
HAMMOND, Donald Edward 10 Anstey Mill Lane GU34 2QP Alton Hampshire	Jan 31, 2000		Director	10 Anstey Mill Lane GU34 2QP Alton Hampshire		United Kingdom	British	1950-5		3401430001
MAGEE, Philip Andrew 23 Hispano Avenue Whiteley PO15 7DS Fareham Hampshire	Nov 01, 2000		Director	23 Hispano Avenue Whiteley PO15 7DS Fareham Hampshire			British	1967-4		72881380001
PAICE, Peter John Flat 4a 59 Harrington Gardens SW7 4JZ London	Nov 01, 2000		Director	Flat 4a 59 Harrington Gardens SW7 4JZ London		United Kingdom	British	1943-12		122398300001
ASARIA, Shamim 17 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire	Jan 04, 2000	Jan 31, 2000	Secretary	17 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire			British			67671400001
CLARK, Norman Lawrence Sidney 6 Lumley Terrace PO10 8AB Emsworth Hampshire	Jan 31, 2000	Sep 28, 2001	Director	6 Lumley Terrace PO10 8AB Emsworth Hampshire			British	1946-10		23548840002
MCDONNELL, Leonard 10 Fir Tree Close Horton Heath SO50 7BZ Eastleigh Hampshire	Nov 01, 2000	Nov 14, 2002	Director	10 Fir Tree Close Horton Heath SO50 7BZ Eastleigh Hampshire			British	1969-6		55645470001
TOMSETT, Martin John, Mr. Holdcroft Campion Way, Kings Worthy SO23 7QP Winchester Hampshire	Jan 04, 2000	Jan 31, 2000	Director	Holdcroft Campion Way, Kings Worthy SO23 7QP Winchester Hampshire		United Kingdom	British	1950-9		155916090001

View Detailed Information on Officers and People with Significant Control

Does LSTPL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 30, 2001 Delivered On May 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or groupama insurance company limited (the "underwriter") on any account whatsoever
	Short particulars Undertaking and all assets.
	Persons Entitled Bond Support Limited (The "Trustee")
	Transactions May 21, 2001Registration of a charge (395) May 17, 2003Appointment of a receiver or manager (405 (1)) Sep 16, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage debenture	Created On Nov 15, 2000 Delivered On Nov 24, 2000	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 Nov 24, 2000Registration of a charge (395)

View Detailed Information on Charges

Does LSTPL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 30, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	May 12, 2003	Sep 03, 2004
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	May 12, 2003	Sep 03, 2004

2

Date	Type
Apr 07, 2010	Dissolved on
Feb 25, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Feb 25, 2004
Richard John Hill Kpmg Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Arlington Business Park RG7 4SD Theale Reading	Feb 25, 2004

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