LISTER PETTER INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | LISTER PETTER INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05222426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LISTER PETTER INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LISTER PETTER INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Ashcroft House Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTER PETTER INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 526 LIMITED | Sep 06, 2004 | Sep 06, 2004 |
What are the latest accounts for LISTER PETTER INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for LISTER PETTER INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2020 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on Feb 03, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2019 | 15 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:Sec of State release of Liquidator | 3 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state | 4 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 19 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2017 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2016 | 23 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:secretary of states certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2015 | 28 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rita Grimes as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * the Priory Long Street Dursley Gloucestershire GL11 4HR* on May 08, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert Hawley as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LISTER PETTER INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMER, Patrick Roger | Director | Hill Road Shepheards Leaze GL12 7LW Wotton-Under-Edge 28 Gloucestershire | England | British | Director | 124287220001 | ||||
| GRIMES, Rita Christine | Secretary | 16 Croome Close Drakes Broughton WR10 2BH Pershore Worcestershire | British | 79388550001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BARNES, Gerard Hugh | Director | Windsor House Shadwell, Uley GL11 5BW Dursley Gloucestershire | England | British | Finance Director | 104311690001 | ||||
| BELL, Robert Ian | Director | Oaktree House Westfields Road WS15 4AH Armitage Staffordshire | United Kingdom | British | Director | 124554500001 | ||||
| DRAPER, Bryan Patrick | Director | 32 John Repton Gardens Westbury On Trym BS10 6TH Bristol Avon | British | 37673240006 | ||||||
| FLINT, Colin Gerald | Director | 10 Fairfield Avenue EX4 8EL Exeter Devon | British | Director | 126127720001 | |||||
| FULLER, Brian | Director | 8 Lee Dingle TF7 5TW Telford Salop | British | Director | 50981200003 | |||||
| GUILINGER, James Michael | Director | 16278 South Burch Street Olathe Kansas 66062 Usa | Usa | Director | 124554400001 | |||||
| HAWLEY, Robert, Dr | Director | Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire | England | British | Engineer | 69538520002 | ||||
| MODELL, Trevor Royston | Director | Idleigh Court Road Meopham DA13 0JR Gravesend North Down Cottage Kent | England | British | Director | 182328480001 | ||||
| PERRY, David Robert | Director | Lapwing Drive Hampton In Arden B92 0BF Solihull 20 West Midlands Uk | United Kingdom | British | Director | 168474530001 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Does LISTER PETTER INVESTMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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