LPL SOLUTIONS LTD

Overview

Company Name	LPL SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04177542
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LPL SOLUTIONS LTD?

(6024) /

Where is LPL SOLUTIONS LTD located?

Registered Office Address	3 Babbage Road Motorway Trading Estate SG1 2TU Stevenage Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LPL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
L P L RECRUITMENT LIMITED	Nov 06, 2001	Nov 06, 2001
MORGAN LOGISTICS PLUS LIMITED	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for LPL SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for LPL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2009	Application to strike the company off the register	2 pages	DS01

Mar 26, 2009	legacy	1 pages	225

Mar 23, 2009	Total exemption small company accounts made up to Mar 31, 2008	9 pages	AA

Mar 17, 2009	legacy	4 pages	363a

May 29, 2008	legacy	1 pages	287

Apr 08, 2008	legacy	4 pages	363a

Apr 01, 2008	legacy	7 pages	395

Oct 25, 2007	legacy	2 pages	288a
Oct 25, 2007	legacy	2 pages	88(2)R
Aug 08, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jun 06, 2007	legacy	6 pages	363s
Sep 15, 2006	legacy	1 pages	288b
Sep 15, 2006	legacy	2 pages	288a
Jun 06, 2006	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Apr 20, 2006	legacy	6 pages	363s
Apr 20, 2006	legacy	pages	363(288)
Jan 09, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Dec 02, 2005	legacy	1 pages	287
Aug 15, 2005	legacy	2 pages	288a
Aug 05, 2005	legacy	4 pages	395
Jul 29, 2005	legacy	1 pages	288b
Jul 23, 2005	legacy	1 pages	403a

View All Filings

Who are the officers of LPL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Jaqueline Amoy 49 Common Rise SG4 0HN Hitchin Hertfordshire	Sep 06, 2006		Secretary	49 Common Rise SG4 0HN Hitchin Hertfordshire		British		75829690001
MORGAN, Errol 12 Newnham Close LU2 9JN Luton Bedfordshire	Feb 02, 2004		Director	12 Newnham Close LU2 9JN Luton Bedfordshire	United Kingdom	British	1964-6	69818420001
MORGAN, Jaqueline Amoy 49 Common Rise SG4 0HN Hitchin Hertfordshire	Oct 20, 2007		Director	49 Common Rise SG4 0HN Hitchin Hertfordshire		British	1971-5	75829690001
LAIT, Linda 84 Bude Crescent SG1 2RB Stevenage Hertfordshire	Mar 22, 2002	Jul 14, 2005	Secretary	84 Bude Crescent SG1 2RB Stevenage Hertfordshire		British		49945170002
MORGAN, Susan 12 Newnham Close Stopsley LU2 9JN Luton	Mar 15, 2001	Mar 22, 2002	Secretary	12 Newnham Close Stopsley LU2 9JN Luton		British		74950700001
MYRIE, Tsige 14 Kitchener Road Walthamstow E17 4LL London	Jul 14, 2005	Sep 06, 2006	Secretary	14 Kitchener Road Walthamstow E17 4LL London		British		105601120002
SCALE LANE REGISTRARS LIMITED 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire	Mar 12, 2001	Mar 15, 2001	Secretary	16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire				76295090001
MORETTI, Paul 16 Greydells Road SG1 3NL Stevenage Hertfordshire	Mar 15, 2001	Apr 05, 2002	Director	16 Greydells Road SG1 3NL Stevenage Hertfordshire		British	1972-12	74950670001
MORGAN, Delroy 84 Bloxhall Road E10 7LP Leyton London	Feb 28, 2003	Feb 03, 2004	Director	84 Bloxhall Road E10 7LP Leyton London		British	1973-8	88141220001
MORGAN, Errol 12 Newnham Close LU2 9JN Luton Bedfordshire	Mar 15, 2001	Feb 28, 2003	Director	12 Newnham Close LU2 9JN Luton Bedfordshire	United Kingdom	British	1964-6	69818420001
TILL, Christopher Alexander 5 Jessop Road SG1 5LG Stevenage Hertfordshire	Mar 22, 2002	Feb 28, 2003	Director	5 Jessop Road SG1 5LG Stevenage Hertfordshire		British	1947-4	51216530001
SCALE LANE REGISTRARS LIMITED 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire	Mar 12, 2001	Mar 15, 2001	Director	16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire				76295090001

View Detailed Information on Officers and People with Significant Control

Does LPL SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 20, 2008 Delivered On Apr 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights title and interest in the deposit and the account see image for full details.
	Persons Entitled Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
	Transactions Apr 01, 2008Registration of a charge (395)
All assets debenture	Created On Aug 04, 2005 Delivered On Aug 05, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC Trading as Venture Factors
	Transactions Aug 05, 2005Registration of a charge (395)
All assets debenture	Created On May 10, 2002 Delivered On May 14, 2002	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Bedford Limited
	Transactions May 14, 2002Registration of a charge (395) Jul 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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