LION CAPITAL ADVISERS LIMITED

Overview

Company Name	LION CAPITAL ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04263090
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2001
Date of Cessation	Apr 21, 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 LION CAPITAL ADVISERS LIMITED?

(7487) /

Where is LION CAPITAL ADVISERS LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of LION CAPITAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
CLP INVESTMENTS LIMITED	Aug 01, 2001	Aug 01, 2001

What are the latest accounts for LION CAPITAL ADVISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for LION CAPITAL ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 07, 2009

Liquidators' statement of receipts and payments to Aug 31, 2009

5 pages

4.68

Mar 13, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

5 pages

4.68

Sep 22, 2008

Liquidators' statement of receipts and payments to Aug 31, 2008

5 pages

4.68

Mar 25, 2008

Liquidators' statement of receipts and payments to Aug 31, 2008

5 pages

4.68

Oct 04, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 20, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 24, 2006

legacy

1 pages

287

Mar 28, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 11, 2006

legacy

1 pages

287

Mar 01, 2005

Notice of move from Administration case to Creditors Voluntary Liquidation

10 pages

2.34B

Feb 25, 2005

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Feb 24, 2005

Result of meeting of creditors

28 pages

2.23B

Jan 27, 2005

Statement of administrator's proposal

31 pages

2.17B

Dec 23, 2004

legacy

1 pages

287

Dec 21, 2004

Appointment of an administrator

1 pages

2.12B

Sep 07, 2004

legacy

14 pages

363s

Jun 10, 2004

legacy

1 pages

288c

Apr 27, 2004

Full accounts made up to Dec 31, 2003

20 pages

Apr 26, 2004

legacy

1 pages

287

Apr 22, 2004

legacy

1 pages

123

Apr 22, 2004

legacy

2 pages

88(2)R

Apr 22, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of LION CAPITAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	Jan 10, 2003		Secretary	5 Old Bailey EC4M 7JX London					81435090006
CANNING, Anthony Barry Bertram 331 Shakespeare Tower EC2Y 8DR London	Aug 06, 2001		Director	331 Shakespeare Tower EC2Y 8DR London		British	1947-9	Company Director	77451240001
CLIFFORD, Rollo Hugh Worthy Manor Porlock Weir TA24 8PG Minehead Somerset	Jan 21, 2002		Director	Worthy Manor Porlock Weir TA24 8PG Minehead Somerset	United Kingdom	British	1954-3	Director	9998560003
LOACH, Paul 17 Stanhope Road N6 5AW London	Jan 21, 2002		Director	17 Stanhope Road N6 5AW London		British	1951-6	Director	80576980001
MAGAN, George Morgan, Lord 9 Cambridge Place W8 5PB London	Jan 21, 2002		Director	9 Cambridge Place W8 5PB London	England	British	1945-11	Director	3073190001
RAINSFORD, Patrick 80 Park Avenue Sandymount IRISH Dublin Dublin 4 Ireland	Jan 21, 2002		Director	80 Park Avenue Sandymount IRISH Dublin Dublin 4 Ireland	Ireland	Irish	1956-6	Company Director	80852330001
STOCK, Simon John 6 Beeches Wood KT20 6PR Tadworth Surrey	Aug 06, 2001		Director	6 Beeches Wood KT20 6PR Tadworth Surrey		British	1953-10	Chartered Accountant	63690190001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Aug 01, 2001	Jan 10, 2003	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London					75589480001
CLP DIRECTORS LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Aug 01, 2001	Aug 06, 2001	Director	Fifth Floor 99 Charterhouse Street EC1M 6NQ London					84385770001

View Detailed Information on Officers and People with Significant Control

Does LION CAPITAL ADVISERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 20, 2002 Delivered On Jan 10, 2003	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 The account bearing the deposit of £55,727.
	Persons Entitled Love Lane Investments Limited
	Transactions Jan 10, 2003Registration of a charge (395)

View Detailed Information on Charges

Does LION CAPITAL ADVISERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2005	Administration ended
Nov 25, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		Mar 01, 2005
Andrew David Conquest Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		Mar 01, 2005

Date	Type
Apr 21, 2010	Dissolved on
Mar 01, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Conquest Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Mar 01, 2005
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Mar 01, 2005

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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