Dissolved
Dissolved 2017-10-28
Company Information for LMPE REALISATIONS LIMITED
2 HARDMAN STREET, MANCHESTER, M60,
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Company Registration Number
01398094
Private Limited Company
Dissolved Dissolved 2017-10-28 |
Company Name | ||||
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LMPE REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
2 HARDMAN STREET MANCHESTER | ||||
Previous Names | ||||
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Company Number | 01398094 | |
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Date formed | 1978-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2017-10-28 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 04:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE FRANCES BURNS |
||
ANDREW ALFRED BALL |
||
GEORGE DANIEL |
||
LUKE DANIEL |
||
JOANNE MOORE |
||
RALPH EDWARD POWELL |
||
TIMOTHY MARK THRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK TODD |
Director | ||
PAUL DAVID NORTHWOOD |
Director | ||
ADAM RHYS WYNNE HUGHES |
Director | ||
LEES LLOYD SECRETARIES LIMITED |
Company Secretary | ||
CONAL DANIEL |
Director | ||
STEWART JOHN MCKECHNIE |
Director | ||
PETER HARGREAVES |
Director | ||
JULIAN RIPLEY |
Director | ||
RALPH ANDREW PARSONS |
Director | ||
ROGER THEODORE BROOKS |
Director | ||
GEOFFREY WILLIAM DAW |
Director | ||
LESLIE PIERPOINT |
Director | ||
JOHN JOSEPH CURRAN |
Company Secretary | ||
JOHN JOSEPH CURRAN |
Director | ||
PETER ALPHONSUS KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAS GWILYM QUARRY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
ROGER HUGHES & CO. LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1938-09-06 | Dissolved 2014-07-08 | |
PIPEWAY HOLDINGS LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
AVOIDATRENCH (SERVICES) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1992-04-27 | Dissolved 2014-07-08 | |
AVOIDATRENCH LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
AVOIDATRENCH (SOUTHERN) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1998-01-19 | Dissolved 2014-07-08 | |
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1951-09-07 | Dissolved 2014-11-04 | |
PLAS GWILYM ENVIRONMENTAL LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
CEMPIPE LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
PIPEWAY LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
DANIEL CONTRACTORS LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1994-02-21 | Liquidation | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2013-06-17 | CURRENT | 2013-04-22 | Active | |
AVOIDATRENCH (SERVICES) LIMITED | Director | 2009-09-09 | CURRENT | 1992-04-27 | Dissolved 2014-07-08 | |
AVOIDATRENCH (SOUTHERN) LIMITED | Director | 2009-09-09 | CURRENT | 1998-01-19 | Dissolved 2014-07-08 | |
PIPEWAY HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
CEMPIPE LIMITED | Director | 2007-11-07 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
PIPEWAY LIMITED | Director | 2007-11-07 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
AVOIDATRENCH LIMITED | Director | 2006-07-10 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
REFLEX PLANT LIMITED | Director | 2005-03-01 | CURRENT | 1994-07-21 | Dissolved 2014-07-08 | |
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED | Director | 2005-03-01 | CURRENT | 1951-09-07 | Dissolved 2014-11-04 | |
PLAS GWILYM QUARRY LIMITED | Director | 2003-03-03 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
PLAS GWILYM ENVIRONMENTAL LIMITED | Director | 2003-03-03 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
ROGER HUGHES & CO. LIMITED | Director | 2003-03-03 | CURRENT | 1938-09-06 | Dissolved 2014-07-08 | |
DANIEL CONTRACTORS LIMITED | Director | 2000-04-01 | CURRENT | 1994-02-21 | Liquidation | |
PIPEWAY HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
CEMPIPE LIMITED | Director | 2007-11-07 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
PIPEWAY LIMITED | Director | 2007-11-07 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
AVOIDATRENCH LIMITED | Director | 2006-07-10 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
REFLEX PLANT LIMITED | Director | 2005-02-18 | CURRENT | 1994-07-21 | Dissolved 2014-07-08 | |
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED | Director | 2005-02-18 | CURRENT | 1951-09-07 | Dissolved 2014-11-04 | |
PLAS GWILYM QUARRY LIMITED | Director | 2003-03-03 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
PLAS GWILYM ENVIRONMENTAL LIMITED | Director | 2003-03-03 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
DANIEL CONTRACTORS LIMITED | Director | 1994-03-31 | CURRENT | 1994-02-21 | Liquidation | |
DANIEL CONTRACTORS LIMITED | Director | 2011-10-26 | CURRENT | 1994-02-21 | Liquidation | |
PIPEWAY HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
CEMPIPE LIMITED | Director | 2007-11-07 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
PIPEWAY LIMITED | Director | 2007-11-07 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
AVOIDATRENCH LIMITED | Director | 2006-07-10 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
DANIEL CONTRACTORS LIMITED | Director | 2006-01-16 | CURRENT | 1994-02-21 | Liquidation | |
AVOIDATRENCH LIMITED | Director | 2009-09-09 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
PLAS GWILYM QUARRY LIMITED | Director | 2009-09-09 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
PLAS GWILYM ENVIRONMENTAL LIMITED | Director | 2009-09-09 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
PIPEWAY LIMITED | Director | 2009-09-09 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
DANIEL CONTRACTORS LIMITED | Director | 2009-09-09 | CURRENT | 1994-02-21 | Liquidation | |
DIVINE CRAFTING LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
SIGHT 4 SITE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DANIEL CONTRACTORS LIMITED | Director | 2011-04-01 | CURRENT | 1994-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008266,00008266 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK TODD | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 16/05/2013 | |
CERTNM | COMPANY NAME CHANGED LAND AND MARINE PROJECT ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013980940017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/11/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 02/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE DANIEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK THRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORTHWOOD | |
AR01 | 23/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TODD / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDWARD POWELL / 08/12/2009 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID NORTHWOOD | |
288a | DIRECTOR APPOINTED MR RALPH EDWARD POWELL | |
288a | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL | |
288b | APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 17/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2017-01-19 |
Appointment of Liquidators | 2014-05-23 |
Meetings of Creditors | 2014-01-03 |
Meetings of Creditors | 2013-07-05 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED) | ||
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | JCB FINANCE LTD | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BP OIL LLANDARCY REFINERY LIMITED | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE OF A SHIP | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMPE REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as LMPE REALISATIONS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | LMPE REALISATIONS LIMITED | Event Date | 2017-01-13 |
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 20 February 2016, to prove their debts by sending them to Alcides Parreira of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the final dividend within 2 months of the above date. Date of Appointment: 12 May 2014. Office Holder details: William Kenneth Dawson (IP No: 008266), of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Daniel Francis Butters (IP No: 009242), of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL. Please contact Alcides Parreira on +44 121 695 5761 or alparreira@deloitte.co.uk for further information. Ag EF101330 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LMPE REALISATIONS LIMITED | Event Date | 2014-05-12 |
William Kenneth Dawson , of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Daniel Francis Butters , of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LMPE REALISATIONS LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3431 Notice is hereby given by William Kenneth Dawson (IP No 8266), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Daniel Francis Butters (IP No 9242), of Deloitte LLP , 1 City Square, Leeds, LS1 2AL to the creditors of LMPE Realisations Limited (Formerly Land and Marine Project EngineeringLimited), c/o Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT thatpursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, a meeting willbe held by correspondence to be received at Deloitte LLP, PO Box 500, 2 Hardman Street,Manchester M60 2AT on 17 January 2014 by 2014-01-17T12:00:00 . In order to vote proxies must be accompanied by details in writing of your claimunless those details have already been submitted for the purposes of a meeting ofcreditors. Failure to do so will lead to your votes being disregarded. Date of Appointment:15 May 2013 For further details contact: Daniel Taylor, Tel: 0161 455 8759. W K Dawson , Joint Administrator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LMPE REALISATIONS LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3431 Notice is hereby given by William Kenneth Dawson and Daniel Francis Butters (IP Nos 8266 and 9242), both of Deloitte LLP , 2 Hardman Street, Manchester M60 3AT that a meeting of creditors of LMPE Realisations Limited, 2 Hardman Street, Manchester,M60 2AT is to be held at Best Western Fir Grove Hotel, Knutsford Old Road, Warrington,WA4 2LD on 23 July 2013 at 2.00 pm. The meeting is an initial creditors’ meeting under paragraph 51 of ScheduleB1 to the Insolvency Act 1986. A proxy form should be completed and returned to meby the date of the meeting if you cannot attend and wish to be represented. In orderto be entitled to vote under Rule 2.38 at the meeting you must give to me, not laterthan 12.00 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Date of Appointment: 15 May 2013. Further details contact: Daniel Taylor, Email: danieltaylor@deloitte.co.uk, Tel: 0161455 8759. | |||
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. |