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Home > England & Wales Companies > L.P.Q. LTD.
Company Information for

L.P.Q. LTD.

THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL,
Company Registration Number
05725520
Private Limited Company
Liquidation

Company Overview

About L.p.q. Ltd.
L.P.Q. LTD. was founded on 2006-03-01 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". L.p.q. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L.P.Q. LTD.
 
Legal Registered Office
THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1RL
Other companies in HD1
 
Filing Information
Company Number 05725520
Company ID Number 05725520
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 01/03/2015
Return next due 29/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 21:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.P.Q. LTD.
The accountancy firm based at this address is OVERPAIDTAX LIMITED
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Companies with same name L.P.Q. LTD.
The following companies were found which have the same name as L.P.Q. LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L.P.Q. Inc. #166 VALLEY ST. BLDG. 6A, PROVIDENCE RI 02909 Dissolved Company formed on the 1987-03-25

Company Officers of L.P.Q. LTD.

Current Directors
Officer Role Date Appointed
CAROLINE WHITTLE
 Director 2006-06-20
DAVID BURTON WHITTLE
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFERY SHERWOOD
 Director 2010-05-28 2010-09-29
JOHN PATRICK BYWATER
 Company Secretary 2006-05-22 2009-03-03
STEPHEN ANDREW BUCK
 Director 2006-05-22 2009-03-03
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2006-03-01 2006-05-22
CHETTLEBURGH'S LIMITED
 Nominated Director 2006-03-01 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BURTON WHITTLE C AND D RETAIL LIMITED Director 2016-12-02 CURRENT 2016-01-12 Active - Proposal to Strike off

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
2021-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-04
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-04
2018-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-04
2017-03-084.68 Liquidators' statement of receipts and payments to 2017-02-04
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 27/29 Packhorse Walk Huddersfield West Yorkshire HD1 2RT
2016-02-114.20Volunatary liquidation statement of affairs with form 4.19
2016-02-11600Appointment of a voluntary liquidator
2016-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-05
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 25-31 King Street Huddersfield HD1 2PH
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0101/03/13 ANNUAL RETURN FULL LIST
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0101/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM Alexandra House Education Road Leeds West Yorkshire LS7 7AL
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFERY SHERWOOD
2010-10-01MG01Particulars of a mortgage or charge / charge no: 2
2010-06-01AP01DIRECTOR APPOINTED MR GEOFFERY SHERWOOD
2010-03-09AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURTON WHITTLE / 03/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHITTLE / 03/03/2010
2010-01-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-21AA31/01/08 TOTAL EXEMPTION SMALL
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10GAZ1FIRST GAZETTE
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BUCK
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY JOHN BYWATER
2008-07-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-22225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2007-07-16363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-0688(2)RAD 22/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-01288aNEW DIRECTOR APPOINTED
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to L.P.Q. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-10
Resolutions for Winding-up2016-02-10
Meetings of Creditors2016-01-26
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against L.P.Q. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-01 Outstanding HSBC BANK PLC
DEBENTURE 2009-04-17 Outstanding FRONTLIANE INVESTMENT OPPOTUNITIES LLP
Creditors
Creditors Due Within One Year 2013-01-31 £ 448,911
Creditors Due Within One Year 2012-01-31 £ 430,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 L.P.Q. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 1,605
Current Assets 2013-01-31 £ 132,592
Current Assets 2012-01-31 £ 102,038
Debtors 2013-01-31 £ 69,207
Debtors 2012-01-31 £ 46,731
Fixed Assets 2013-01-31 £ 50,724
Fixed Assets 2012-01-31 £ 67,632
Secured Debts 2013-01-31 £ 9,129
Secured Debts 2012-01-31 £ 16,591
Stocks Inventory 2013-01-31 £ 62,613
Stocks Inventory 2012-01-31 £ 53,702
Tangible Fixed Assets 2013-01-31 £ 50,724
Tangible Fixed Assets 2012-01-31 £ 67,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.P.Q. LTD. registering or being granted any patents
Domain Names

L.P.Q. LTD. owns 1 domain names.

petershuddersfield.co.uk  

Trademarks
We have not found any records of L.P.Q. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.P.Q. LTD.. 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 (47190 - Other retail sale in non-specialised stores) as L.P.Q. LTD. are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where L.P.Q. LTD. 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 TypeAppointment of Liquidators
Defending partyL.P.Q. LTD.Event Date2016-02-05
Charles Brook and Michelle Chatterton , both of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL . : Further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyL.P.Q. LTD.Event Date2016-02-05
Notice is hereby given that the following resolutions were passed on 05 February 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton , both of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL , (IP Nos 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. Further details contact: The Joint Liquidators, Email: info@brookbusinessrecovery.com, Tel: 0845 2699268. Alternative contact: Manraj Mand. David Whittle , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyL.P.Q. LTD.Event Date2016-01-21
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL on 05 February 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of form. Charles Brook and Michelle Chatterton of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements paid. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For further details contact: Email: info@brookbusinessrecovery.com. Tel: 0845 2699268. Alternative contact: Manraj Mand
 
Initiating party Event TypeProposal to Strike Off
Defending partyL.P.Q. LTD.Event Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.P.Q. LTD. 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 L.P.Q. LTD. 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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    Other companies at postcode HD1 1RL