Company Information for LPRR CONSULTING LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
05381519
Private Limited Company
Liquidation |
Company Name | ||
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LPRR CONSULTING LTD | ||
Legal Registered Office | ||
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in RG22 | ||
Previous Names | ||
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Company Number | 05381519 | |
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Company ID Number | 05381519 | |
Date formed | 2005-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 03/03/2015 | |
Return next due | 31/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 19:36:58 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS PIENAAR |
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LOUIS PIENAAR |
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ROBIN RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
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PIETER PIENAAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD NINE HOSTING LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2014-05-27 | |
CLOUD NINE HOSTING LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 2 WREN CLOSE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5RS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 09/03/2015 | |
CERTNM | COMPANY NAME CHANGED NEXT DIMENSION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 03/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 03/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RATCLIFFE / 01/05/2012 | |
AR01 | 03/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RATCLIFFE / 01/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR LOUIS PIENAAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIETER PIENAAR | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RATCLIFFE / 03/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 29 HANDEL CLOSE BASINGSTOKE HAMPSHIRE RG22 4DJ | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/10/05--------- £ SI 24@1=24 £ IC 66/90 | |
88(2)R | AD 12/10/05--------- £ SI 20@1=20 £ IC 1/21 | |
88(2)R | AD 12/10/05--------- £ SI 45@1=45 £ IC 21/66 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: ANSTEY PARK HOUSE, ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-03-20 |
Appointment of Liquidators | 2015-03-20 |
Resolutions for Winding-up | 2015-03-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-04-01 | £ 125,674 |
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Creditors and other liabilities
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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 LPRR CONSULTING LTD
Called Up Share Capital | 2012-04-01 | £ 90 |
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Cash Bank In Hand | 2012-04-01 | £ 62,767 |
Current Assets | 2012-04-01 | £ 168,636 |
Debtors | 2012-04-01 | £ 105,869 |
Fixed Assets | 2012-04-01 | £ 13,737 |
Shareholder Funds | 2012-04-01 | £ 56,699 |
Tangible Fixed Assets | 2012-04-01 | £ 13,737 |
Debtors and other cash assets
LPRR CONSULTING LTD owns 5 domain names.
ndtl.co.uk liztaylorriskconsulting.co.uk netappstore.co.uk buynetapp.co.uk dependon.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LPRR CONSULTING LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LPRR CONSULTING LIMITED | Event Date | 2015-03-13 |
IN THE MATTER OF THE INSOLVENCY ACT 1986 Nature of business: IT Services We, Richard Frank Simms (IP No. 9252 ) and Martin Richard Buttriss (lP No. 9291 ) both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , give notice that we were appointed joint liquidators of the above named company on 13 March 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 April 2015 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Contact person Charlene Haycock, tel: 01455 555444, email: chaycock@fasimms.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LPRR CONSULTING LIMITED | Event Date | 2015-03-13 |
Richard Frank Simms and Martin Richard Buttriss , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LPRR CONSULTING LIMITED | Event Date | 2015-03-13 |
At a General Meeting of the members of the above named company, duly convened and held at 2 Wren Close, Kempshott, Basingstoke, Hampshire, RG22 5RS on 13 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators for the purposes of the winding up. Mr Louis Pienaar , Chairman of the meeting : | |||
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. |