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Home > England & Wales Companies > LAPORTE PROPERTIES LIMITED
Company Information for

LAPORTE PROPERTIES LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF,
Company Registration Number
00367603
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Laporte Properties Ltd
LAPORTE PROPERTIES LIMITED was founded on 1941-06-16 and had its registered office in Milton Keynes. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
LAPORTE PROPERTIES LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AF
Other companies in MK10
 
Filing Information
Company Number 00367603
Date formed 1941-06-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-08-12
Type of accounts DORMANT
Last Datalog update: 2015-05-01 21:29:03
Primary Source:Companies House
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Companies with same name LAPORTE PROPERTIES LIMITED
The following companies were found which have the same name as LAPORTE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAPORTE PROPERTIES, LLC 1651 E COUNTY RD 64 WELLINGTON CO 80549 Delinquent Company formed on the 2003-03-31
LAPORTE PROPERTIES, INC. 8033 MARGATE WAY LAKELAND FL 33809 Active Company formed on the 1998-09-22
LAPORTE PROPERTIES OF SOUTHWEST FLORIDA LLC 9010 STRADA STELL COURT NAPLES FL 34109 Inactive Company formed on the 2013-06-26
LAPORTE PROPERTIES LLC Michigan UNKNOWN
Laporte Properties LLC Indiana Unknown

Company Officers of LAPORTE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GENEVA ANGELA STAPLETON
 Company Secretary 2001-06-01
BERNARD GEORGE HARVEY
 Director 2008-10-17
NIGEL MACLEOD
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD CHARLES MACKENZIE ANDREWS
 Director 2002-05-03 2008-10-17
JONATHAN PHILIP REUBEN LIPMAN
 Director 2005-02-24 2007-05-22
JOHN LAMBERT HAMILTON
 Director 2002-05-03 2005-02-25
PETER ROBERT CHARLES RODGER
 Director 2001-06-19 2003-07-31
ANDREW JOHN SAVAGE
 Director 2001-06-19 2003-02-28
NICHOLAS HANDRAN SMITH
 Director 1998-05-13 2001-09-30
JOHN ALLAN BROWN
 Director 1997-06-24 2001-06-20
JUDITH TWENTYMAN
 Director 1998-07-01 2001-06-20
AMANDA WHALLEY
 Company Secretary 2000-08-01 2001-06-01
NICHOLAS HANDRAN SMITH
 Company Secretary 1998-05-13 2000-08-01
JOHN DEREK LAW
 Director 1992-05-31 1998-06-26
CHRISTOPHER ERNEST BEASLEY
 Company Secretary 1992-05-31 1998-05-13
CHRISTOPHER ERNEST BEASLEY
 Director 1992-05-31 1998-05-13
ANDREW JAMES SCULL
 Director 1992-05-31 1997-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENEVA ANGELA STAPLETON DEGUSSA LIMITED Company Secretary 2006-10-16 CURRENT 1920-08-12 Dissolved 2014-10-09
GENEVA ANGELA STAPLETON DEGUSSA SKW CO Company Secretary 2002-01-08 CURRENT 2000-12-14 Dissolved 2014-10-21
GENEVA ANGELA STAPLETON LAPORTE ORGANISATION LIMITED Company Secretary 2001-06-01 CURRENT 1992-01-29 Dissolved 2014-10-15
GENEVA ANGELA STAPLETON DEGUSSA KNOTTINGLEY LIMITED Company Secretary 2001-06-01 CURRENT 1955-10-10 Liquidation
GENEVA ANGELA STAPLETON EGL LIMITED Company Secretary 2001-06-01 CURRENT 1963-01-30 Active
GENEVA ANGELA STAPLETON EVONIK AMALGAMATION LIMITED Company Secretary 2001-06-01 CURRENT 1908-01-07 Active
GENEVA ANGELA STAPLETON EVONIK SPECIALITY ORGANICS LIMITED Company Secretary 2001-06-01 CURRENT 1992-04-24 Active - Proposal to Strike off
GENEVA ANGELA STAPLETON EVONIK LCL LIMITED Company Secretary 2001-06-01 CURRENT 1953-03-31 Active
GENEVA ANGELA STAPLETON EVONIK LIL LIMITED Company Secretary 2001-06-01 CURRENT 1890-03-21 Liquidation
GENEVA ANGELA STAPLETON LAPORTE MATERIALS (BARROW) LIMITED Company Secretary 2001-06-01 CURRENT 1965-09-20 Active
GENEVA ANGELA STAPLETON PETER SPENCE & SONS,LIMITED Company Secretary 2001-06-01 CURRENT 1900-12-22 Active
GENEVA ANGELA STAPLETON INSPEC FINE CHEMICALS LIMITED Company Secretary 2001-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
BERNARD GEORGE HARVEY DEGUSSA KNOTTINGLEY LIMITED Director 2008-10-17 CURRENT 1955-10-10 Liquidation
BERNARD GEORGE HARVEY LAPORTE MATERIALS (BARROW) LIMITED Director 2008-10-17 CURRENT 1965-09-20 Active
BERNARD GEORGE HARVEY PETER SPENCE & SONS,LIMITED Director 2008-10-17 CURRENT 1900-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-12GAZ2STRUCK OFF AND DISSOLVED
2014-04-29GAZ1FIRST GAZETTE
2013-02-26AC92ORDER OF COURT - RESTORATION
2012-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-04-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2011-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-054.70DECLARATION OF SOLVENCY
2011-05-05LRESSPSPECIAL RESOLUTION TO WIND UP
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 50000
2011-02-07AR0124/01/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010
2010-01-29AR0124/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 29/01/2010
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
2008-10-21288aDIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-02-07363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-16353LOCATION OF REGISTER OF MEMBERS
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-02-04363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-06363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-09-18288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288bDIRECTOR RESIGNED
2003-03-27288bDIRECTOR RESIGNED
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-28363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-08353LOCATION OF REGISTER OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-02-11363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-09288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-22363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-25288cSECRETARY'S PARTICULARS CHANGED
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to LAPORTE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against LAPORTE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1969-12-08 Satisfied ROYAL EXCHANGE ASSURANCE
TRUST DEED 1968-09-16 Satisfied ROYAL EXCHANGE ASSURANCE
Intangible Assets
Patents
We have not found any records of LAPORTE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPORTE PROPERTIES LIMITED
Trademarks
We have not found any records of LAPORTE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPORTE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as LAPORTE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAPORTE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAPORTE PROPERTIES LIMITEDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPORTE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAPORTE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK10 0AF