LPG CONVERSIONS (SOUTH COAST) LIMITED

Overview

Company Name	LPG CONVERSIONS (SOUTH COAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05242140
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2004
Date of Cessation	Jan 11, 2013

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Banham Graham Chartered Accountants 28 Longs Estate Englands Lane NR31 6NE Gorleston Norfolk
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Jan 11, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 11, 2012	Completion of winding up	1 pages	L64.07

Dec 16, 2009	Order of court to wind up	1 pages	COCOMP

Oct 27, 2009	Annual return made up to Sep 27, 2009 with full list of shareholders	3 pages	AR01

Aug 12, 2009	legacy	1 pages	288b

Oct 21, 2008	legacy	3 pages	363a

Oct 21, 2008	legacy	1 pages	287

Oct 21, 2008	legacy	1 pages	288a

Oct 21, 2008	legacy	1 pages	288b

Aug 29, 2008	Total exemption small company accounts made up to Oct 31, 2007	4 pages	AA

Dec 13, 2007	legacy	3 pages	395
Oct 15, 2007	legacy	2 pages	363a
May 22, 2007	legacy	1 pages	88(2)R
May 10, 2007	legacy	1 pages	225
May 04, 2007	Total exemption small company accounts made up to Sep 30, 2006	4 pages	AA
Oct 04, 2006	legacy	2 pages	363a
Jul 24, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Nov 30, 2005	legacy	6 pages	363s
Feb 04, 2005	legacy	3 pages	395
Dec 07, 2004	legacy	1 pages	288b
Dec 07, 2004	legacy	1 pages	288b
Dec 07, 2004	legacy	1 pages	288a
Dec 07, 2004	legacy	1 pages	288a
Nov 30, 2004	legacy	1 pages	287
Sep 27, 2004	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROY, John James 44 Lexden Road BN25 3BS Seaford East Sussex	Sep 27, 2004		Director	44 Lexden Road BN25 3BS Seaford East Sussex	England	British	1944-12	94034050001
SIMPSON, John Harry 16 Cherry Close Bradwell NR31 8HZ Great Yarmouth Norfolk	Sep 27, 2004	Aug 31, 2008	Secretary	16 Cherry Close Bradwell NR31 8HZ Great Yarmouth Norfolk		British		31179010001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 27, 2004	Sep 27, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BANHAM GRAHAM Longs Industrial Estate, Englands Lane Gorleston NR31 6NE Great Yarmouth 28 Norfolk United Kingdom	Sep 01, 2008	Aug 12, 2009	Secretary	Longs Industrial Estate, Englands Lane Gorleston NR31 6NE Great Yarmouth 28 Norfolk United Kingdom				134074630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 27, 2004	Sep 27, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2007 Delivered On Dec 13, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 2007Registration of a charge (395)
Debenture	Created On Feb 03, 2005 Delivered On Feb 04, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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