Liquidation
Company Information for LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
03937300
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | ||
Legal Registered Office | ||
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 03937300 | |
---|---|---|
Company ID Number | 03937300 | |
Date formed | 2000-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 09:34:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
MARGARET ANDERSON |
||
STUART PAUL ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ONE-CLICK LICENCE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
PANGAEA LAND AND PROPERTY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-02-05 | Active | |
MAREMI LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
HESTWEALD LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1973-03-13 | Active | |
BETHNON LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1969-05-07 | Active | |
COPPER RESOURCES PLC | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
DEVELOPING WATER PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2017-04-05 | |
ELSWORTHY PROPERTIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UTTILY PLC | Company Secretary | 2013-08-09 | CURRENT | 2010-12-15 | Liquidation | |
ACEMANSER LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2009-04-24 | Dissolved 2017-01-17 | |
CHURCHELM HAVERING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1996-06-20 | Active | |
31 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1997-09-12 | Active | |
EDGERTON DISTILLERS LTD | Company Secretary | 2011-06-02 | CURRENT | 2008-06-19 | Dissolved 2016-10-29 | |
CHARTWELL HEALTH & CARE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
CHARTWELL PRIVATE HOSPITALS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
DENNIS DAVIDSON CONSULTING LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
ELIX-IRR LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-08-07 | Dissolved 2018-02-08 | |
CHARTWELL ASSET MANAGEMENT LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-09-25 | Active | |
DESIGN MINISTRY LTD | Company Secretary | 2002-10-08 | CURRENT | 1993-02-22 | Active | |
PAW PAW LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
LSANWUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2017-12-12 | |
BRIDGEWATER MANAGEMENT LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2014-04-08 | |
HEALTH AND LONGEVITY OPTIMISATION LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2014-06-24 | |
BUFFALO PRIVATE LABEL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2000-08-16 | Active | |
SKI SANTE LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
ACE PROPERTY INVESTMENTS (LONDON) LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
HAMILTON BARR INSURANCE BROKERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1977-09-01 | Dissolved 2015-12-15 | |
TOLLVIEW LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-24 | Active | |
CAPITAL GIFTS INTERNATIONAL LTD | Company Secretary | 2001-03-30 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
MILSOM HOWARD LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-08-30 | Active | |
GIRAFFE2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
CAPITAL GIFTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
LPG CONNECT INTERNATIONAL LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
CORTINDALE LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
EDMONDEAL LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
PICK N SAVE LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
ACE MANAGEMENT SERVICES (LONDON) LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1984-12-05 | Active | |
JAMACHO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
LPG CONNECT INTERNATIONAL LIMITED | Director | 2003-06-09 | CURRENT | 2000-03-01 | Active | |
BRENCHLEY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
C M BECKENHAM LIMITED | Director | 2012-09-26 | CURRENT | 2003-07-21 | Active | |
LPG CONNECT INTERNATIONAL LIMITED | Director | 2000-03-01 | CURRENT | 2000-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O CORK GULLY LLP 52 BROOK STREET LONDON W1K 5DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 12 HELMET ROW LONDON EC1V 3QJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 11/08/2016 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 FULL LIST | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU | |
RES01 | ADOPT ARTICLES 28/05/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE-SH CAP CLAUSE 28/05/2013 | |
AR01 | 01/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANDERSON / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL ANDERSON / 07/11/2011 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANDERSON / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL ANDERSON / 04/02/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANDERSON | |
AR01 | 01/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED LPG ONLINE.CO.UK LIMITED CERTIFICATE ISSUED ON 03/12/03 | |
88(2)R | AD 11/11/03--------- £ SI 998@1=998 £ IC 2/1000 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-02-09 |
Appointment of Liquidators | 2018-02-09 |
Resolutions for Winding-up | 2018-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Event Date | 2018-02-02 |
Notice is hereby given that Creditors of the Company are required, on or before 5 March 2018 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 February 2018 . Office Holder Details: Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS For further details contact: Ben Parsons, Tel: 0207 268 2150 , Email: BenParsons@corkgully.com Ag RF110481 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Event Date | 2018-02-02 |
Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS : Ag RF110481 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Event Date | 2018-02-02 |
Notice is hereby given that the following resolutions were passed on 2 February 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." For further details contact: Ben Parsons, Tel: 0207 268 2150 , Email: BenParsons@corkgully.com Ag RF110481 | |||
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. |