Liquidation
Company Information for LB-SHELL PLC
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
05104429
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
LB-SHELL PLC | ||
Legal Registered Office | ||
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in LE11 | ||
Previous Names | ||
|
Company Number | 05104429 | |
---|---|---|
Company ID Number | 05104429 | |
Date formed | 2004-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/05/2019 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-06-06 21:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES LANGOULANT |
||
MICHAEL JAMES LANGOULANT |
||
CHARLES WAITE MORGAN |
||
MELISSA JOSEPHINE STURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NOEL MAGUIRE |
Company Secretary | ||
MARTIN DAVID HOWARD BLOOM |
Director | ||
CAROLINE ANNE BROWN |
Director | ||
ZARIR JAL CAMA |
Director | ||
FLAVIO ROMANO GUIDOTTI |
Director | ||
PAUL HEIDEN |
Director | ||
JOHN NOEL MAGUIRE |
Director | ||
MICHAEL PETER MULLER |
Director | ||
JASBIR UPPAL |
Company Secretary | ||
NICHOLAS JAMES HEARD |
Company Secretary | ||
PHILIP MITCHELL |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
TRACEY ANNE LAGO |
Company Secretary | ||
DANIEL FELDMAN |
Director | ||
TMF NOMINEES LIMITED |
Company Secretary | ||
THOMAS HENRY BENNETT |
Director | ||
MARK LAWSON-STATHAM |
Director | ||
PHILIP MITCHELL |
Company Secretary | ||
DAVID MICHAEL BLEWDEN |
Director | ||
LARRY EDWIN FROST |
Company Secretary | ||
STEVEN EDWARD KAROL |
Director | ||
MICHAEL JOHN KOSS |
Director | ||
JOHN DAVID MARTIN |
Director | ||
ALEXANDER LEE CAPPELLO |
Director | ||
HARRY JAMES BRADBURY |
Director | ||
JOHN SOUTHWOOD JENNINGS |
Director | ||
MICHAEL PATRICK LEE |
Director | ||
PHILIP RICHARD MORGAN |
Director | ||
DAVID ANTHONY LLEWELLYN OWEN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
MARK LAWSON-STATHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANANDA DEVELOPMENTS PLC | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HUTTON ENERGY UK LIMITED | Director | 2014-11-14 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
BASGAS HOLDINGS LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
STRZELECKI HOLDINGS UK LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
HUTTON ENERGY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-12 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
LIQ MISC | Insolvency:secretary of states release of liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM 60 6th Floor Gracechurch Street London EC3V 0HR England | |
AM01 | Appointment of an administrator | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 for COAF: UK600116915Y2018 ASIN: GB00BNB7LQ31 | |
BRUP | London Stock Exchange corporate action. Bankruptcy of ORD GBP0.0001 for COAF: UK600116916Y2018 ASIN: GB00BNB7LQ31 | |
SH02 | Sub-division of shares on 2018-06-22 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 10316091.3188 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 10316091.3188 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 19/06/2018 | |
RES13 | Resolutions passed:
| |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.05 for COAF: UK600111425Y2018 ASIN: GB00BNB7LQ31 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.05 for COAF: UK600111425Y2018 ASIN: GB00BNB7LQ31 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEIDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO GUIDOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM | |
TM02 | Termination of appointment of John Noel Maguire on 2018-05-02 | |
AP03 | Appointment of Mr Michael James Langoulant as company secretary on 2018-05-02 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES LANGOULANT | |
AP01 | DIRECTOR APPOINTED MS MELISSA JOSEPHINE STURGESS | |
AP01 | DIRECTOR APPOINTED MR CHARLES WAITE MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AA01 | PREVEXT FROM 30/09/2017 TO 30/11/2017 | |
AA01 | PREVEXT FROM 30/09/2017 TO 30/11/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051044290001 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/11/17 | |
AP03 | SECRETARY APPOINTED JOHN NOEL MAGUIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASBIR UPPAL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10311966.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | |
AP03 | SECRETARY APPOINTED MRS JASBIR UPPAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 10311966.55 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 10311966.55 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 10228412.15 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 10119397.55 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI WINAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051044290001 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 9416272.55 | |
AR01 | 16/04/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZARIR JAL CAMA / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO ROMANO GUIDOTTI / 27/04/2016 | |
RES13 | SECTION 366 26/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 9416272.55 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 9416272.55 | |
AR01 | 16/04/15 FULL LIST | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 9409272.55 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 9406394.95 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 9405644.95 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANNE BROWN / 01/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 27/02/2015 | |
ANNOTATION | Other | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 9405237.45 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 7576400.05 | |
AP01 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES HEARD | |
AR01 | 16/04/14 FULL LIST | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 7571400.05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 7566234.3 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 6809760.9 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 6806729.15 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 6807255.9 | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 6807734.15 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 6807729.15 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 6806482.65 | |
RES13 | CONVERTABLE LOAN NOTE AGGREGATE ORD REMUNERATION OF DIRS SHOULD NOT EXCEED £450000 04/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 6776982.65 | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 6770340.95 | |
AR01 | 16/04/13 FULL LIST | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 6735904.6 | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 6686297.75 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 6712277.75 | |
SH01 | 03/02/13 STATEMENT OF CAPITAL GBP 6666777.75 | |
SH01 | 07/04/13 STATEMENT OF CAPITAL GBP 6694057.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 20/01/13 STATEMENT OF CAPITAL GBP 6663257.75 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/01/13 STATEMENT OF CAPITAL GBP 6661257.75 | |
SH01 | 20/01/13 STATEMENT OF CAPITAL GBP 6656457.75 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 6655457.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENNOCKS | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 6640457.75 | |
AP01 | DIRECTOR APPOINTED PAUL HEIDEN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HOWARD BLOOM | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 6633957.75 | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER MULLER | |
AP01 | DIRECTOR APPOINTED MR ZARIR JAL CAMA | |
AR01 | 16/04/12 FULL LIST | |
SH01 | 22/06/12 STATEMENT OF CAPITAL GBP 5957572.3 | |
AP01 | DIRECTOR APPOINTED JOHN NOEL MAGUIRE | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 5946072.3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 5933072.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIAN URDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | MANAGEMENT ICENTIVE SCHEME 16/06/2011 | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIAN URDING / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 11/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH | |
AR01 | 16/04/10 FULL LIST | |
RES13 | SECT 551 & 560 26/03/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY LAGO | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL FELDMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TMF NOMINEES LIMITED | |
288a | SECRETARY APPOINTED TRACEY ANNE LAGO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2009 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BENNETT | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
RES01 | ADOPT ARTICLES 12/06/2008 | |
RES13 | APPOINTMENTS AUD REMUNERATION 12/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
Notices to | 2020-05-15 |
Appointmen | 2020-05-15 |
Appointmen | 2019-10-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LB-SHELL PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LB-SHELL PLC | Event Date | 2020-05-15 |
Initiating party | Event Type | Appointmen | |
Defending party | LB-SHELL PLC | Event Date | 2020-05-15 |
Name of Company: LB-SHELL PLC Company Number: 05104429 Nature of Business: Other research and experimental development Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Type of Liquidati… | |||
Initiating party | Event Type | Appointmen | |
Defending party | LB-SHELL PLC | Event Date | 2019-10-01 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2019-006384 LB-SHELL PLC (Company Number 05104429 ) Nature of Business: O… | |||
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. |