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LGPL CORNWALL LIMITED

LGPL CORNWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLGPL CORNWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09332181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LGPL CORNWALL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LGPL CORNWALL LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGPL CORNWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LGPL CORNWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from One Coleman Street London London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Michael Donald Barrie as a director on Sep 18, 2019

    		2 pagesAP01

    Appointment of Willem De Jager as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Banks as a director on Sep 18, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 093321810001

    		1 pagesMR05

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Banks as a director on Jun 14, 2018

    		2 pagesAP01

    Termination of appointment of Charles Richard Walker as a director on Jun 14, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 30, 2017Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 30/09/17.

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 093321810001, created on Nov 26, 2015

    		32 pagesMR01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS
    View All Filings

    Who are the officers of LGPL CORNWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    London
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    AITCHISON, Gordon Clark
    Coleman Street
    EC2R 5AA London
    One
    London
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    London
    United Kingdom
    		United KingdomBritish146947440001
    BARRIE, Michael Donald, Mr
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish109018890001
    DE JAGER, Willem
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomDutch262768260001
    BANKS, Andrew
    Coleman Street
    EC2R 5AA London
    One
    London
    		Director
    Coleman Street
    EC2R 5AA London
    One
    London
    		United KingdomBritish80999260001
    WALKER, Charles Richard
    Coleman Street
    EC2R 5AA London
    One
    London
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    London
    United Kingdom
    		EnglandBritish136253450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGPL CORNWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05935873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LGPL CORNWALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 26, 2015
    Delivered On Dec 03, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Legal and General Assurance Society Limited
    Transactions
    • Dec 03, 2015Registration of a charge (MR01)
    • Aug 28, 2019All of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

    Does LGPL CORNWALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2019Commencement of winding up
    Mar 02, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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