LPD (NO.1) LIMITED
Overview
| Company Name | LPD (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03945597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPD (NO.1) LIMITED?
- (7011) /
Where is LPD (NO.1) LIMITED located?
| Registered Office Address | Merlin House Charnham Lane RG17 0EY Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPD (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2114) LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for LPD (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for LPD (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Owen O'callaghan as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Dominic Marshall Gwillim David on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LPD (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIM-DAVID, Jane | Secretary | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | British | 97045430001 | ||||||
| DAVID, Dominic Marshall Gwillim | Director | Adbury Court Adbury RG20 9BP Newbury Adbury Court Berkshire | England | Welsh | 124494150005 | |||||
| GWILLIM-DAVID, Jane | Director | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | United Kingdom | British | 97045430001 | |||||
| O'CALLAGHAN, Owen Michael | Secretary | 4 Pretoria Road HP13 6QW High Wycombe Bucks | British | 73603610009 | ||||||
| PRITCHARD-JONES, Glyn | Secretary | 15 The Porticos Kings Road SW3 5UW London | British | 68659650002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| FLITTON, Derek Arthur | Director | 5 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire | British | 67057180001 | ||||||
| OLIVER, Alan Michael | Director | 59 Common Lane Hemingford Abbots PE18 9AW Huntingdon Cambridgeshire | British | 58745920004 | ||||||
| PRITCHARD-JONES, Glyn | Director | 15 The Porticos Kings Road SW3 5UW London | England | British | 68659650002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does LPD (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2001 Delivered On Apr 20, 2001 | 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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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