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HOWARD LIPMAN (NEWCASTLE) LIMITED

HOWARD LIPMAN (NEWCASTLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHOWARD LIPMAN (NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04566492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOWARD LIPMAN (NEWCASTLE) LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is HOWARD LIPMAN (NEWCASTLE) LIMITED located?

    Registered Office Address
    c/o DUFF & PHELPS LTD
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWARD LIPMAN (NEWCASTLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEIL CASH LIMITEDOct 18, 2002Oct 18, 2002

    What are the latest accounts for HOWARD LIPMAN (NEWCASTLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HOWARD LIPMAN (NEWCASTLE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOWARD LIPMAN (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 04, 2016

    		55 pages2.35B

    Administrator's progress report to Nov 19, 2015

    		84 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of administrator's proposal

    		93 pages2.17B

    Registered office address changed from Unit 3-7 Road One Premier Park Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Jun 05, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		5 pagesAA

    legacy

    		28 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of AR01 previously delivered to Companies House made up to Oct 18, 2013

    		16 pagesRP04

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jun 20, 2014A second filed AR01 was registered on 20/06/2014

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Termination of appointment of Julia Lipman as a secretary

    		2 pagesTM02

    Termination of appointment of Howard Lipman as a director

    		2 pagesTM01

    Appointment of Mr Nicholas Fisher as a director

    		3 pagesAP01

    Registered office address changed from , 79 High Street, Gosforth, Newcastle upon Tyne, NE3 4AA on Mar 28, 2013

    		2 pagesAD01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of HOWARD LIPMAN (NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Nicholas
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandEnglish169195240001
    LIPMAN, Howard Bryan
    219 Heyhouses Lane
    FY8 3RQ Lytham St. Annes
    Lancashire
    		Secretary
    219 Heyhouses Lane
    FY8 3RQ Lytham St. Annes
    Lancashire
    		British65098250001
    LIPMAN, Julia Margaret
    219 Heyhouses Lane
    FY8 RQ Lytham St Annes
    Lancashire
    		Secretary
    219 Heyhouses Lane
    FY8 RQ Lytham St Annes
    Lancashire
    		British101615900001
    CASH, Neil Richard
    9 Clevelands Close
    High Crompton,Shaw
    OL2 7QT Oldham
    Lancashire
    		Director
    9 Clevelands Close
    High Crompton,Shaw
    OL2 7QT Oldham
    Lancashire
    		British85044020001
    LIPMAN, Howard Bryan
    219 Heyhouses Lane
    FY8 3RQ Lytham St. Annes
    Lancashire
    		Director
    219 Heyhouses Lane
    FY8 3RQ Lytham St. Annes
    Lancashire
    		EnglandBritish65098250001
    MATE, Brett
    48 Busty Bank
    Burnopfield
    NE16 6BQ Newcastle Upon Tyne
    Tyne & Wear
    		Director
    48 Busty Bank
    Burnopfield
    NE16 6BQ Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritish109658030001
    View Detailed Information on Officers and People with Significant Control

    Does HOWARD LIPMAN (NEWCASTLE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 19, 2002
    Delivered On Nov 21, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 21, 2002Registration of a charge (395)
    • Jan 15, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HOWARD LIPMAN (NEWCASTLE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2015Administration started
    May 04, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Ian James Corfield
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    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