Active - Proposal to Strike off
Company Information for LPG LOGISTICS LIMITED
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF,
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Company Registration Number
08519543
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LPG LOGISTICS LIMITED | |
Legal Registered Office | |
81 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF Other companies in ST4 | |
Company Number | 08519543 | |
---|---|---|
Company ID Number | 08519543 | |
Date formed | 2013-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/02/2017 | |
Account next due | 27/11/2018 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-05 07:25:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LPG LOGISTICS LLC | GLENGARRY BLVD CANTON 48188 Michigan 47529 | UNKNOWN | Company formed on the 2006-10-11 | |
LPG LOGISTICS PTY LTD | QLD 4350 | Strike-off action in progress | Company formed on the 2006-06-19 | |
LPG LOGISTICS INC. | 3600 SW 92 AVENUE MIAMI FL 33165 | Inactive | Company formed on the 2006-10-24 | |
LPG LOGISTICS LLC | 13317 VIZQUEL LOOP DEL VALLE TX 78617 | Active | Company formed on the 2019-01-10 |
Officer | Role | Date Appointed |
---|---|---|
ZARANA GANDHI |
||
PETER ABLETT |
||
WILLIAM FRANCIS GANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM CLARK |
Company Secretary | ||
DAVID BROWN |
Director | ||
PETER JAMES BURROWS |
Director | ||
DAVID WILLIAM SANDS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LPG MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
L M CHAMBERS AND SONS LIMITED | Director | 2007-02-09 | CURRENT | 2002-01-31 | Dissolved 2014-11-18 | |
POWAGAS LIMITED | Director | 2006-06-09 | CURRENT | 1994-12-14 | Dissolved 2014-12-30 | |
FLOGAS BRITAIN LIMITED | Director | 1998-12-14 | CURRENT | 1970-11-05 | Active | |
COUNTRYWIDE LPG LIMITED | Director | 2018-08-14 | CURRENT | 2001-03-28 | Active - Proposal to Strike off | |
LPG MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
LPG ENGINEERING LIMITED | Director | 2017-02-28 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
GB LPG LIMITED | Director | 2013-01-31 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LIQUID GAS UK LTD | Director | 2012-12-11 | CURRENT | 1970-04-20 | Active | |
HARRIDGE STOVES LIMITED | Director | 2009-04-28 | CURRENT | 2009-03-26 | Dissolved 2015-12-10 | |
BESTPRIME LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-06-21 | |
EXPRESS INDUSTRIAL SUPPLIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-01 | Dissolved 2016-10-21 |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Zarana Gandhi on 2019-02-08 | |
AP03 | Appointment of Mr Oliver Joseph Hall as company secretary on 2019-02-08 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD PLYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ABLETT | |
TM02 | Termination of appointment of Tom Clark on 2018-05-31 | |
AP03 | Appointment of Mrs Zarana Gandhi as company secretary on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
PSC02 | Notification of Lpg Management Ltd as a person with significant control on 2018-05-15 | |
AA | 27/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/17 TO 27/02/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY | |
AP01 | DIRECTOR APPOINTED PETER ABLETT | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM FRANCIS GANNON | |
AP03 | Appointment of Tom Clark as company secretary on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-05-08 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SANDS | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/01/2015 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
RES01 | ADOPT ARTICLES 24/11/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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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 LPG LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as LPG LOGISTICS LIMITED are:
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. |