Liquidation
Company Information for LISTER PETTER GROUP LTD
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
08754910
Private Limited Company
Liquidation |
Company Name | ||
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LISTER PETTER GROUP LTD | ||
Legal Registered Office | ||
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in CT20 | ||
Previous Names | ||
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Company Number | 08754910 | |
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Company ID Number | 08754910 | |
Date formed | 2013-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB220414563 |
Last Datalog update: | 2018-08-04 20:43:07 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN NIGEL MAITLAND-SMITH |
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TREVOR ROYSTON MODELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEMETRIOS CHRISTOS HADJIGEORGIOU |
Director | ||
DEVON MICHAEL MODELL |
Director | ||
PHILLIP JOHN HINDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNI FIGHT CLUB EUROPE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
UK CROWDFUNDS LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
MAITLAND-SMITH PLC | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
SIMPLIFY HOUSING LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
LISTER PETTER GLOBAL DISTRIBUTION LIMITED | Director | 2016-01-08 | CURRENT | 2015-12-11 | Liquidation | |
MARWOOD MOTOR TRADING LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2017-04-04 | |
MAITLAND-SMITH HOLDINGS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
SIMPLIFY ESTATE MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2018-03-20 | |
LP SOUTH LIMITED | Director | 2016-05-30 | CURRENT | 2015-07-24 | Liquidation | |
LESTER ENG LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-02-13 | |
MILFAB ENGINEERING LIMITED | Director | 2014-02-07 | CURRENT | 1987-12-04 | Voluntary Arrangement | |
GORDIAN TRADING LTD | Director | 2014-01-29 | CURRENT | 2012-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS HADJIGEORGIOU | |
PSC07 | CESSATION OF DEVON MICHAEL MODELL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVON MODELL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087549100001 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
AA01 | PREVSHO FROM 31/10/2015 TO 31/07/2015 | |
AP01 | DIRECTOR APPOINTED MR DEMETRIOS CHRISTOS HADJIGEORGIOU | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087549100001 | |
AP01 | DIRECTOR APPOINTED MR GAVIN NIGEL MAITLAND-SMITH | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROYSTON MODELL | |
AP01 | DIRECTOR APPOINTED MR DEVON MICHAEL MODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HINDLE | |
RES15 | CHANGE OF NAME 23/07/2015 | |
CERTNM | COMPANY NAME CHANGED LPLH LIMITED CERTIFICATE ISSUED ON 23/07/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-02-14 |
Appointmen | 2018-02-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LISTER PETTER GROUP LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LISTER PETTER GROUP LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LISTER PETTER GROUP LTD | Event Date | 2018-02-14 |
Initiating party | Event Type | Appointmen | |
Defending party | LISTER PETTER GROUP LTD | Event Date | 2018-02-14 |
Company Number: 08754910 Name of Company: LISTER PETTER GROUP LTD Nature of Business: Activities of other holdings companies Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Ca… | |||
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. |