LITHO SUPPLIES INVESTMENTS LIMITED
Overview
| Company Name | LITHO SUPPLIES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04268475 |
| 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 LITHO SUPPLIES INVESTMENTS LIMITED?
- (7415) /
Where is LITHO SUPPLIES INVESTMENTS LIMITED located?
| Registered Office Address | Drg Building Longmoor Lane Breaston DE24 0LX Derby Derbyshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITHO SUPPLIES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1667) LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for LITHO SUPPLIES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LITHO SUPPLIES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 14 pages | MG01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of LITHO SUPPLIES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLINGS, Simon James | Secretary | Holbrook Road Alvaston DE24 0LX Derby 91 Derbyshire | British | 140479120001 | ||||||
| HAMMOND, Michael John | Director | Cover Point 195 Attenborough Lane Attenborough NG9 6AB Nottingham | England | British | 49566080001 | |||||
| MITCHELL, John Gerald | Secretary | 13 Old Sneed Road Stoke Bishop BS9 1ES Bristol | British | 48246470002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| MITCHELL, John Gerald | Director | 13 Old Sneed Road Stoke Bishop BS9 1ES Bristol | England | British | 48246470002 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does LITHO SUPPLIES INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 07, 2009 Delivered On Dec 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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