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LPG BY DESIGN LIMITED

LPG BY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLPG BY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LPG BY DESIGN LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LPG BY DESIGN LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LPG BY DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FES AUTOGAS LIMITEDOct 22, 2002Oct 22, 2002

    What are the latest accounts for LPG BY DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for LPG BY DESIGN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2023

    What are the latest filings for LPG BY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from Fron Deg Y Fron Upper Llandwrog Caernarvon Gwynedd LL54 7BS to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Mar 23, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2024

    		LRESSP

    Satisfaction of charge 045695780001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 102
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Registration of charge 045695780001, created on Jan 29, 2019

    		9 pagesMR01

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of LPG BY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Nicholas
    Upper Llandwrog
    LL54 7BS Caernarfon
    Fron Deg Y Fron
    Gwynedd
    		Secretary
    Upper Llandwrog
    LL54 7BS Caernarfon
    Fron Deg Y Fron
    Gwynedd
    		British129531730001
    FARROW, Alison
    Fron Deg Y Fron
    Upper Llandwrog
    LL54 7BS Caernarfon
    		Director
    Fron Deg Y Fron
    Upper Llandwrog
    LL54 7BS Caernarfon
    		WalesBritish87374110003
    FARROW, Nicholas Andrew
    Fron Deg Y Fron
    Upper Llandwrog
    LL54 7BS Caernarfon
    		Director
    Fron Deg Y Fron
    Upper Llandwrog
    LL54 7BS Caernarfon
    		WalesBritish85616900002
    FARROW, Barbara
    Greuor Farm Cottage
    Bethel
    LL55 1UR Caernarfon
    Gwynedd
    		Secretary
    Greuor Farm Cottage
    Bethel
    LL55 1UR Caernarfon
    Gwynedd
    		British85616800002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LPG BY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alison Farrow
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Oct 22, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Andrew Farrow
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Oct 22, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LPG BY DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2024Commencement of winding up
    Jun 13, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    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