LIP LARKHALL LIMITED

Overview

Company Name	LIP LARKHALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04899878
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2003
Date of Cessation	Sep 28, 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 LIP LARKHALL LIMITED?

(7012) /

Where is LIP LARKHALL LIMITED located?

Registered Office Address	4 Farm Street Mayfair W1J 5RD London
Undeliverable Registered Office Address	No

What were the previous names of LIP LARKHALL LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9746 LIMITED	Sep 15, 2003	Sep 15, 2003

What are the latest accounts for LIP LARKHALL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for LIP LARKHALL LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2010	Application to strike the company off the register	3 pages	DS01

Mar 02, 2010	Total exemption full accounts made up to May 31, 2009	10 pages	AA

Nov 27, 2009	Termination of appointment of Alan Macleod as a director	2 pages	TM01

Oct 15, 2009	Annual return made up to Sep 15, 2009	6 pages	AR01

Feb 16, 2009	Full accounts made up to May 31, 2008	13 pages	AA

Jan 15, 2009	legacy	5 pages	288a

Jan 07, 2009	legacy	1 pages	288b

Dec 05, 2008	legacy	2 pages	288a

Dec 05, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	1 pages	288a

Sep 25, 2008	legacy	7 pages	363a

Jul 14, 2008	legacy	2 pages	288a

Jul 14, 2008	legacy	1 pages	288b

Apr 01, 2008	Full accounts made up to May 31, 2007	14 pages	AA

Sep 22, 2007	legacy	7 pages	363a
Apr 10, 2007	Full accounts made up to May 31, 2006	16 pages	AA
Oct 13, 2006	legacy	1 pages	288b
Oct 03, 2006	legacy	2 pages	288a
Sep 26, 2006	legacy	9 pages	363s
Sep 26, 2006	legacy	pages	363(288)
Sep 21, 2006	legacy	1 pages	287
Jun 02, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of LIP LARKHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Graham Hadden Dean 7 Woden Avenue Stanway CO3 0QY Colchester Essex	Nov 30, 2008		Secretary	7 Woden Avenue Stanway CO3 0QY Colchester Essex		British		49198120003
BARRIS, Roger Dwight Flat 16 South Block 1a Belvedere Road SE1 7GB London	Nov 24, 2005		Director	Flat 16 South Block 1a Belvedere Road SE1 7GB London	United Kingdom	American	1959-5	107501140001
FENCHELLE, Mark Stephen 59 Arbuthnot Road New Cross SE14 5NP London	Sep 16, 2008		Director	59 Arbuthnot Road New Cross SE14 5NP London	England	British	1962-1	126026480001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Nov 14, 2005		Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	Jan 09, 2008		Director	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	United Kingdom	British	1955-1	8695620002
WILSON, Andrew Luis Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	Nov 10, 2003		Director	Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	United Kingdom	British	1954-6	31101960006
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	Oct 09, 2003	Jul 01, 2008	Secretary	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent		British		8695620002
WHITE, Timothy Scott Cornwall Road AL1 1SQ St Albans 37 Hertfordshire	Jul 01, 2008	Nov 30, 2008	Secretary	Cornwall Road AL1 1SQ St Albans 37 Hertfordshire		British		94700490001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 15, 2003	Oct 09, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARNES, Robert Digby Phillips Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	Sep 25, 2006	Sep 16, 2008	Director	Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	United Kingdom	British	1957-10	59539070002
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Nov 10, 2003	May 18, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
JEWELL, Russell Paul Horse Hatches Potters Hill GU8 4DW Hambledon Surrey	Nov 10, 2003	Sep 30, 2005	Director	Horse Hatches Potters Hill GU8 4DW Hambledon Surrey	England	British	1959-9	141602640001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Nov 10, 2003	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jul 26, 2005	Oct 19, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
MINNS, Timothy Elden Moseham House Lower High Street TN5 6LP Wadhurst East Sussex	Nov 10, 2003	Mar 23, 2006	Director	Moseham House Lower High Street TN5 6LP Wadhurst East Sussex		British	1961-3	84295840001
MONAGHAN, Brenda Catherine 50 Prebend Street N1 8PS London	Mar 23, 2006	Sep 25, 2006	Director	50 Prebend Street N1 8PS London		Irish	1966-8	112021830001
TAYLOR, Neil Anthony Shotters 9 Weybridge Park KT13 8SJ Weybridge Surrey	Oct 09, 2003	Dec 31, 2008	Director	Shotters 9 Weybridge Park KT13 8SJ Weybridge Surrey		British	1968-2	93343530002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 15, 2003	Oct 09, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does LIP LARKHALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 27, 2003 Delivered On Dec 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any them) on any account whatsoever
	Short particulars F/H land t/n SGL265852 k/a subartic house, larkhall lane clapham london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2003Registration of a charge (395)
Debenture	Created On Nov 27, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any of them)
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2003Registration of a charge (395)

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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