Dissolved
Dissolved 2016-10-01
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Company Information for LAPEL (TAMWORTH) LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
|
Company Registration Number
 02955321 Private Limited Company
Dissolved 2016-10-01 |
Company Overview
About Lapel (tamworth) Ltd
LAPEL (TAMWORTH) LIMITED was founded on 1994-08-03 and had its registered office in Tollhouse Hill. The company was dissolved on the 2016-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAPEL (TAMWORTH) LIMITED | |
| Legal Registered Office | |
| TOLLHOUSE HILL NOTTINGHAM | |
Filing Information
| Company Number | 02955321 | |
|---|---|---|
| Date formed | 1994-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2016-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 20:04:24 |
| Companies House |
|
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Company Officers of LAPEL (TAMWORTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN HENSHAW |
||
RICHARD LEWIS FINLAY |
||
LANCE READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD LEWIS FINLAY |
Company Secretary | ||
MERYL ZIEGLER |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAPEL (STAFFORD) LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1997-08-13 | Dissolved 2016-10-01 | |
| W. READ & SON LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1986-05-30 | Dissolved 2016-07-05 | |
| LAPEL (STAFFORD) LIMITED | Director | 2010-10-08 | CURRENT | 1997-08-13 | Dissolved 2016-10-01 | |
| W. READ & SON LIMITED | Director | 2010-10-08 | CURRENT | 1986-05-30 | Dissolved 2016-07-05 | |
| WORLDWIDE 4X4 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2018-05-22 | |
| TT SPORTS AND PRESTIGE LIMITED | Director | 2008-08-08 | CURRENT | 2007-04-17 | Active | |
| LAPEL (STAFFORD) LIMITED | Director | 1997-08-13 | CURRENT | 1997-08-13 | Dissolved 2016-10-01 | |
| W. READ & SON LIMITED | Director | 1992-04-22 | CURRENT | 1986-05-30 | Dissolved 2016-07-05 | |
| ARROVE LIMITED | Director | 1992-03-23 | CURRENT | 1977-04-05 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O REGENT CARPETS STAMFORD STREET ILKESTON DERBYSHIRE DE7 8FL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/10/2015 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 06/04/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED RICHARD LEWIS FINLAY | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/08/99 | |
| 363s | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 127 131 GREEN LANE DERBY DE1 1RZ | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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 LAPEL (TAMWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-06 |
| Resolutions for Winding-up | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
| Appointment of Liquidators | 2016-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against LAPEL (TAMWORTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAPEL (TAMWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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 LAPEL (TAMWORTH) LIMITED
Intangible Assets
Patents
We have not found any records of LAPEL (TAMWORTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAPEL (TAMWORTH) LIMITED
Income
Government Income
We have not found government income sources for LAPEL (TAMWORTH) 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 (47190 - Other retail sale in non-specialised stores) as LAPEL (TAMWORTH) LIMITED 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 LAPEL (TAMWORTH) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LAPEL (TAMWORTH) LIMITED | Event Date | 2016-03-23 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 23 March 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 23 March 2016 . Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LAPEL (TAMWORTH) LIMITED | Event Date | 2016-03-23 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 25 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his 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 before his debt was proved. Office Holder Details: Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 23 March 2016 . Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Patrick Ellward and Dilip Kumar Dattani , Joint Liquidators 23 March 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LAPEL (TAMWORTH) LIMITED | Event Date | 2016-03-23 |
| Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD : Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPEL (TAMWORTH) 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 LAPEL (TAMWORTH) LIMITED 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. 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. |
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