LPE HOLDINGS LIMITED

Overview

Company Name	LPE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05631943
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2005
Date of Cessation	Sep 16, 2014

Summary

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

What is the purpose of LPE HOLDINGS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is LPE HOLDINGS LIMITED located?

Registered Office Address	Gosport Street Lymington SO41 9EE Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SAHARA LAW LIMITED	Nov 22, 2005	Nov 22, 2005

What are the latest accounts for LPE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for LPE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 22, 2013

What are the latest filings for LPE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2014

Application to strike the company off the register

3 pages

DS01

Apr 02, 2014

Statement of capital on Apr 02, 2014

Capital: GBP 1

4 pages

SH19

Apr 02, 2014

legacy

1 pages

SH20

Apr 02, 2014

legacy

1 pages

CAP-SS

Apr 02, 2014

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

6 pages

AR01

Jul 22, 2013

Full accounts made up to Mar 31, 2013

12 pages

Nov 28, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Director's details changed for Martin Leslie Brading Palmer on Sep 13, 2012

2 pages

CH01

Sep 07, 2012

Full accounts made up to Mar 31, 2012

12 pages

Mar 15, 2012

legacy

MG01

Mar 10, 2012

legacy

16 pages

MG01

Jan 02, 2012

Full accounts made up to Mar 31, 2011

12 pages

Dec 01, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2011

Director's details changed for Martin Leslie Brading Palmer on Nov 01, 2011

2 pages

CH01

Dec 01, 2011

Director's details changed for Anthony Michael Chalk on Jul 01, 2011

2 pages

CH01

Dec 01, 2011

Secretary's details changed for Ms Gemma Ruth Callery on Nov 19, 2011

1 pages

CH03

Mar 14, 2011

Auditor's resignation

1 pages

AUD

Feb 28, 2011

Appointment of David Edgeley as a director

3 pages

AP01

Feb 28, 2011

Appointment of Richard Brian Dominic Cole as a director

3 pages

AP01

Feb 23, 2011

Termination of appointment of Leon Crouch as a director

2 pages

TM01

Feb 23, 2011

Statement of company's objects

2 pages

CC04

Feb 23, 2011

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 09/02/2011	RES13

View All Filings

Who are the officers of LPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLERY, Gemma Ruth Gosport Street Lymington SO41 9EE Hampshire	Jun 12, 2009		Secretary	Gosport Street Lymington SO41 9EE Hampshire		British		126462690001
CHALK, Anthony Michael Gosport Street Lymington SO41 9EE Hampshire	Dec 12, 2005		Director	Gosport Street Lymington SO41 9EE Hampshire	England	British	1963-10	75292860002
COLE, Richard Brian Dominic Gosport Street SO41 9EE Lymington Lpe Holdings Limited Hampshire United Kingdom	Feb 09, 2011		Director	Gosport Street SO41 9EE Lymington Lpe Holdings Limited Hampshire United Kingdom	England	British	1957-7	60575810001
EDGELEY, David George Gosport Street SO41 9EE Lymington Lpe Holdings Limited Hampshire United Kingdom	Feb 09, 2011		Director	Gosport Street SO41 9EE Lymington Lpe Holdings Limited Hampshire United Kingdom	United Kingdom	British	1958-12	158120950001
PALMER, Martin Leslie Brading Gosport Street Lymington SO41 9EE Hampshire	Dec 12, 2005		Director	Gosport Street Lymington SO41 9EE Hampshire	United Kingdom	British	1965-12	109631480003
CRAIG, David Rory 19 Lapwing Road BH21 2NN Wimborne Dorset	Dec 12, 2005	Jun 12, 2009	Secretary	19 Lapwing Road BH21 2NN Wimborne Dorset		British		66105380001
DIMMICK, James Michael 39 Rockleigh Road Bassett SO16 7AQ Southampton Hampshire	Nov 22, 2005	Dec 12, 2005	Secretary	39 Rockleigh Road Bassett SO16 7AQ Southampton Hampshire		British		108458950001
CAULKETT, Joanne Sally 140 Everton Road SO41 0HB Hordle Hampshire	Dec 12, 2005	Feb 05, 2007	Director	140 Everton Road SO41 0HB Hordle Hampshire		British	1965-8	109484360001
COOPER, Douglas Anthony 16 Elan Court Springvale Road Kings Worthy SO23 7LN Winchester Hampshire	Nov 22, 2005	Dec 12, 2005	Director	16 Elan Court Springvale Road Kings Worthy SO23 7LN Winchester Hampshire	United Kingdom	British	1954-5	113817610001
CRAIG, David Rory 19 Lapwing Road BH21 2NN Wimborne Dorset	Dec 12, 2005	Jun 12, 2009	Director	19 Lapwing Road BH21 2NN Wimborne Dorset	United Kingdom	British	1963-4	66105380001
CROUCH, Leon Adrian Normandy Lane SO41 8AE Lymington Lea House Hampshire United Kingdom	Mar 28, 2006	Feb 09, 2011	Director	Normandy Lane SO41 8AE Lymington Lea House Hampshire United Kingdom	England	English	1949-8	95853620009
FLETCHER JONES, Christopher John Bordeaux Pauls Lane SO41 6BR Sway Hampshire	Dec 12, 2005	Feb 05, 2007	Director	Bordeaux Pauls Lane SO41 6BR Sway Hampshire	United Kingdom	British	1945-6	75292850001
HISCOCK, Robert John 66 Cowley Close Maybush SO16 9WE Southampton Hampshire	Dec 12, 2005	Feb 05, 2007	Director	66 Cowley Close Maybush SO16 9WE Southampton Hampshire		British	1964-11	109484450001

View Detailed Information on Officers and People with Significant Control

Does LPE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 29, 2012 Delivered On Mar 10, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Mar 10, 2012Registration of a charge (MG01)
Debenture	Created On Feb 09, 2011 Delivered On Feb 23, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Project Forest L.P. Acting by Its General Partner Project Forest (Gp) LLP (the "Security Holder")
	Transactions Feb 23, 2011Registration of a charge (MG01)
Trust debenture	Created On Feb 09, 2011 Delivered On Feb 23, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anthony Chalk (The "Security Trustee")
	Transactions Feb 23, 2011Registration of a charge (MG01)
Debenture	Created On Feb 09, 2011 Delivered On Feb 16, 2011	Outstanding	Amount secured All monies due or to become due in each case from or by any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Anthony Chalk
	Transactions Feb 16, 2011Registration of a charge (MG01)
Debenture	Created On Mar 28, 2006 Delivered On Apr 05, 2006	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 Barclays Bank PLC
	Transactions Apr 05, 2006Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Mar 28, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (Security Holder)
	Transactions Apr 04, 2006Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)

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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