L B PLANT SPECIALIST SERVICES LIMITED - Renting and leasing of construction and civil engineering machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About L B Plant Specialist Services Ltd

L B PLANT SPECIALIST SERVICES LIMITED was founded on 2011-04-13 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". L B Plant Specialist Services Limited 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

Legal Registered Office
Company Name
L B PLANT SPECIALIST SERVICES LIMITED

40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in IG10

Filing Information

Company Number		07603400
Company ID Number		07603400
Date formed		2011-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB111608848~~

Last Datalog update:	2018-08-04 21:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L B PLANT SPECIALIST SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Company Officers of L B PLANT SPECIALIST SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA ELIZABETH LENNON	Director	2011-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY LENNON	Director	2011-11-03	2016-07-20
JADE MARIE LENNON	Director	2011-04-13	2011-12-31
YOMTOV ELIEZER JACOBS	Director	2011-04-13	2011-04-13

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
2018-07-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-12	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-12	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG
2017-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LENNON
2016-07-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	13/04/16 FULL LIST
2015-06-09	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	13/04/15 FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	13/04/14 FULL LIST
2014-01-17	AA01	PREVSHO FROM 31/01/2014 TO 31/12/2013
2013-05-14	ANNOTATION	Other
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076034000002
2013-04-15	AR01	13/04/13 FULL LIST
2013-02-21	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH UNITED KINGDOM
2012-05-10	AR01	13/04/12 FULL LIST
2012-03-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-22	AA01	PREVSHO FROM 30/04/2012 TO 31/01/2012
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JADE LENNON
2011-11-11	AP01	DIRECTOR APPOINTED MRS ANITA ELIZABETH LENNON
2011-11-11	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY LENNON
2011-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04	SH01	13/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-15	AP01	DIRECTOR APPOINTED JADE MARIE LENNON
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-04-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to L B PLANT SPECIALIST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-02-03
Appointment of Liquidators	2017-02-03
Resolutions for Winding-up	2017-02-03
Meetings of Creditors	2017-01-18

Fines / Sanctions

No fines or sanctions have been issued against L B PLANT SPECIALIST SERVICES LIMITED

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
	2013-05-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE	2011-05-21	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

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 B PLANT SPECIALIST SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of L B PLANT SPECIALIST SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for L B PLANT SPECIALIST SERVICES LIMITED

Trademarks

We have not found any records of L B PLANT SPECIALIST SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L B PLANT SPECIALIST SERVICES 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as L B PLANT SPECIALIST SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where L B PLANT SPECIALIST SERVICES 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	Notices to Creditors
Defending party	L B PLANT SPECIALIST SERVICES LIMITED	Event Date	2017-01-31
I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 26 January 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 March 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, 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 evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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. Office Holder details: Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Chris Stanley Towler, Email: chris@aspectplus.co.uk Tel: 01708 300170. Ag EF103333

Initiating party		Event Type	Appointment of Liquidators
Defending party	L B PLANT SPECIALIST SERVICES LIMITED	Event Date	2017-01-26
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Chris Stanley Towler, Email: chris@aspectplus.co.uk Tel: 01708 300170. Ag EF103333

Initiating party		Event Type	Resolutions for Winding-up
Defending party	L B PLANT SPECIALIST SERVICES LIMITED	Event Date	2017-01-26
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 26 January 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No: 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Chris Stanley Towler, Email: chris@aspectplus.co.uk Tel: 01708 300170. Anita Lennon , Chairman : Ag EF103333

Initiating party		Event Type	Meetings of Creditors
Defending party	L B PLANT SPECIALIST SERVICES LIMITED	Event Date	2017-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 26 January 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 25 January 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). Further details contact: Chris Stanley Towler, Email: chris@aspectplus.co.uk or telephone: 01708 300170. Ag EF101463

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded L B PLANT SPECIALIST SERVICES 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 L B PLANT SPECIALIST SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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