LMP WARRINGTON LIMITED
Overview
| Company Name | LMP WARRINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06170421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LMP WARRINGTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LMP WARRINGTON LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LMP WARRINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODEON WARRINGTON LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for LMP WARRINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LMP WARRINGTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LMP WARRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2016 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2015 | 27 pages | 4.68 | ||||||||||
Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on Jan 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Mark Andrew Stirling as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bishop as a director | 1 pages | TM01 | ||||||||||
Miscellaneous 519 | 2 pages | MISC | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 54 Whitcomb Street London WC2H 7DN* on Dec 05, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Mason as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Gavin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Alker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Lawton as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of LMP WARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London One England | England | British | Director | 182650860001 | ||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London One England | England | British | Director | 182650490001 | ||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | England | British | Chartered Surveyor | 106882210001 | ||||
| LAWTON, Kirsten | Secretary | 54 Whitcomb Street London WC2H 7DN | British | 50045660003 | ||||||
| ALKER, Andrew Stephen | Director | 54 Whitcomb Street London WC2H 7DN | United Kingdom | British | Director | 120642230001 | ||||
| BISHOP, Thomas Jeremy | Director | Curzon Street W1J 5HB London One England | England | British | Director | 183042930001 | ||||
| GAVIN, Alexander Rupert | Director | The Cottage The Street Stour Provost SP8 5RZ Gillingham Dorset | England | British | Director | 16875680005 | ||||
| MASON, Jonathan Peter | Director | 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London | United Kingdom | British | Chief Financial Officer | 117783520001 | ||||
| TAYLOR, Kenneth Murray | Director | 29 Appleton Road Hale WA15 9LP Altrincham | United Kingdom | British | Chartered Surveyor | 119707890001 | ||||
| WALKER, Adrian Rowland | Director | 32 China House Harter Street M1 6HP Manchester | United Kingdom | British | Finance Director | 126314410001 |
Does LMP WARRINGTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2013 Delivered On Nov 20, 2013 | Outstanding | ||
Brief description Land and buildings known as cinema premises adjoining westbrook centre warrington t/no CH294687. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 22, 2007 Delivered On Jun 07, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor and the partnerships to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Cinema premises adjoining westbrook centre warrington cheshire t/no CH294687. | ||||
Persons Entitled
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Transactions
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| Debenture with floating charge | Created On May 22, 2007 Delivered On Jun 06, 2007 | Satisfied | Amount secured All monies due or to become due of each obligor and the partnerships to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property,all of its rights title and interest from time to time in and to each of the following assets,any agreements,contracts,deeds,lease,licences,undertakings,guarantees,covenants,warranties,representations and other documents,any rental income and disposal proceeds,any insurance polices and all proceeds paid or payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LMP WARRINGTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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