Liquidation
Company Information for LPC LAKESIDE LIMITED
C/O FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
06930005
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LPC LAKESIDE LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in M50 | ||
Previous Names | ||
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Company Number | 06930005 | |
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Company ID Number | 06930005 | |
Date formed | 2009-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-07 02:48:28 |
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Officer | Role | Date Appointed |
---|---|---|
FAISAL INAM |
Officer | Role | Date Appointed | Date Resigned |
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PERVAIZ NAVIEDE |
Director | ||
CHARLES ANTHONY WHITTLE |
Director | ||
MARK HALLIWELL |
Director | ||
Halliwells Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RARE DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 1996-05-30 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM C/O Frp Advisory Llp Derby House, 12 Winckley Square Preston PR1 3JJ | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Optimum House Clippers Quay Salford Manchester M50 3XP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERVAIZ NAVIEDE | |
AP01 | DIRECTOR APPOINTED MR FAISAL INAM | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | Director's details changed for Mr Charles Anthony Whittle on 2011-06-01 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/11 TO 30/04/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY WHITTLE | |
AR01 | 10/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PERVAIZ NAVIEDE | |
RES15 | CHANGE OF NAME 20/04/2010 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1704 LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-30 |
Resolution | 2017-05-30 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Outstanding | BLACKLEY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Outstanding | BLACKLEY DEVELOPMENTS LIMITED |
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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 LPC LAKESIDE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LPC LAKESIDE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LPC LAKESIDE LIMITED | Event Date | 2017-05-22 |
Liquidator's name and address: David Acland (IP No. 8894 ) and Lila Thomas (IP No. 9608 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : Ag IF21496 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LPC LAKESIDE LIMITED | Event Date | 2017-05-22 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 22 May 2017 , at 4.00 pm , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that David Acland (IP No. 8894 ) and Lila Thomas (IP No. 9608 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01772 440707 . Ag IF21496 | |||
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. |