LL PROCESSING (UK) LIMITED

Company Number		03141349
Date formed		1995-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-07-31
Date Dissolved		2017-08-18
Type of accounts		FULL

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Company Officers of LL PROCESSING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARK BLAND	Company Secretary	2007-12-08
ANDREW MARK BLAND	Director	2008-04-25
CHARLES HOWSON	Director	2008-04-25
BEVERLEY ANN KINCHENTON	Director	2008-04-28
JAMES ROBERT WARD	Director	2008-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CAMPBELL	Director	1999-03-22	2008-06-10
IAN PETER CAMPBELL	Company Secretary	2007-04-29	2007-12-08
IAN PETER CAMPBELL	Director	2007-04-29	2007-12-08
SAMANTHA POOLE	Company Secretary	2006-09-05	2007-04-29
SAMANTHA POOLE	Director	2006-09-05	2006-09-06
JAMES ROBERT WARD	Company Secretary	2001-04-25	2006-08-29
JOHN CAMPBELL	Company Secretary	1999-06-29	2001-04-25
SIMON WARE-LANE	Director	1999-12-08	2001-04-25
JAMES STEPHEN BRIAN QUINN	Director	1996-12-30	2000-01-19
MICHAEL JOHN AVERY	Director	1995-12-27	1999-12-08
MICHAEL JOHN AVERY	Company Secretary	1998-05-31	1999-06-29
CHRISTOPHER MAITLAND PAXTON	Company Secretary	1997-01-05	1998-05-31
RICHARD CHARLES BLUNDELL BASSETT	Director	1996-12-19	1997-02-20
KAREN BROWN AVERY	Company Secretary	1995-12-27	1997-01-05
CHARLES ROBERT NEWPORT	Director	1996-09-27	1996-11-18
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-12-27	1995-12-27
WATERLOW NOMINEES LIMITED	Nominated Director	1995-12-27	1995-12-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES HOWSON	ALL ABOUT WEIGHT FRANCHISE LIMITED	Director	2012-08-20	CURRENT	2012-08-20	Active
CHARLES HOWSON	CERTA LIFE LIMITED	Director	2012-03-05	CURRENT	2012-02-09	Active - Proposal to Strike off
CHARLES HOWSON	TRAFFORD FINANCE LIMITED	Director	2009-10-28	CURRENT	2009-09-24	Dissolved 2013-09-19
CHARLES HOWSON	HH TOPCO LIMITED	Director	2009-10-28	CURRENT	2009-08-05	Active - Proposal to Strike off
CHARLES HOWSON	WILSON PHILLIPS LTD	Director	2005-09-01	CURRENT	1999-05-18	Dissolved 2016-10-08
CHARLES HOWSON	ACCUMA GROUP LIMITED	Director	2005-02-04	CURRENT	2005-02-04	Dissolved 2016-10-26
CHARLES HOWSON	DSDMP LIMITED	Director	2004-09-17	CURRENT	1998-11-16	Active - Proposal to Strike off
CHARLES HOWSON	ACCUMA INSOLVENCY PRACTITIONERS LIMITED	Director	2003-08-08	CURRENT	2001-05-02	Dissolved 2016-10-08
JAMES ROBERT WARD	SAFE TRAINING SYSTEMS LIMITED	Director	2014-10-22	CURRENT	1991-10-17	Active
JAMES ROBERT WARD	STS INSTRUMENTS LIMITED	Director	2014-10-22	CURRENT	2008-08-20	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.

Date	Document Type	Document Description
2017-08-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016
2016-05-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2016-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015
2015-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
2014-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014
2014-04-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
2013-10-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
2013-05-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
2012-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
2012-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
2011-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU
2011-05-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011
2010-10-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010
2010-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010
2009-10-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009
2008-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT
2008-10-23	4.20	STATEMENT OF AFFAIRS/4.19
2008-10-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-10-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL
2008-05-20	363a	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-05-19	288a	DIRECTOR APPOINTED MR CHARLES HOWSON
2008-05-19	288a	SECRETARY APPOINTED MR ANDREW MARK BLAND
2008-05-19	288a	DIRECTOR APPOINTED MR ANDREW MARK BLAND
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL
2008-05-19	288b	APPOINTMENT TERMINATED SECRETARY IAN CAMPBELL
2008-05-19	288a	DIRECTOR APPOINTED MR JAMES ROBERT WARD
2008-05-19	288a	DIRECTOR APPOINTED MRS BEVERLEY KINCHENTON
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	288b	SECRETARY RESIGNED
2007-06-12	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-10	288b	DIRECTOR RESIGNED
2007-01-11	363a	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE OLD LAUNDRY, BRIDGE STREET SOUTHWICK, FAREHAM, HAMPSHIRE PO17 6DZ
2006-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22	288b	SECRETARY RESIGNED
2006-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04	363a	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 27A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LJ
2005-01-06	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-23	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04	CERTNM	COMPANY NAME CHANGED LOAN LINE LIMITED CERTIFICATE ISSUED ON 04/07/03
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-04	288b	DIRECTOR RESIGNED
2001-08-30	288b	DIRECTOR RESIGNED
2001-06-07	288b	SECRETARY RESIGNED
2001-06-07	288a	NEW SECRETARY APPOINTED
2001-02-08	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09	363s	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-02-07	288b	DIRECTOR RESIGNED
1999-12-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

6713 - Auxiliary financial intermed

Licences & Regulatory approval

We could not find any licences issued to LL PROCESSING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-03-28

Fines / Sanctions

No fines or sanctions have been issued against LL PROCESSING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-12-10	Satisfied	ACCELRYS LIMITED
RENT DEPOSIT DEED	1999-02-01	Satisfied	BIOSYM TECHNOLOGIES LIMITED
DEBENTURE	1998-09-16	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LL PROCESSING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LL PROCESSING (UK) LIMITED

Trademarks

We have not found any records of LL PROCESSING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LL PROCESSING (UK) 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 (6713 - Auxiliary financial intermed) as LL PROCESSING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LL PROCESSING (UK) 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 Type	Final Meetings
Defending party	LL PROCESSING (UK) LIMITED	Event Date	2008-10-14
Notice is hereby given that a final general meeting of the Company will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 04 May 2017 at 10.00 am to be followed on the same day at 10.15 am by a final meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of: Having an account laid before them, and to receive the report of the Liquidator showing how the winding up has been conducted, and property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator; and determining whether the Liquidator should have his release under Section 173 of the said Act. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Proxies to be used at the meetings should be lodged at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 14 October 2008 Office Holder details: Laurence Pagden , (IP No. 9055) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: Laurence Pagden, E-mail: rcadde@menzies.co.uk, Tel: 020 7387 5868. Laurence Pagden , Liquidator : Ag GF122937

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LL PROCESSING (UK) 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 LL PROCESSING (UK) 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.
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Last Datalog update:	2018-01-25 03:55:48
Primary Source:	Companies House

Company Overview

Company Officers of LL PROCESSING (UK) LIMITED

Related Directorships