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Company Information for

LISTER PETTER GLOBAL DISTRIBUTION LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
09913536
Private Limited Company
Liquidation

Company Overview

About Lister Petter Global Distribution Ltd
LISTER PETTER GLOBAL DISTRIBUTION LIMITED was founded on 2015-12-11 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Lister Petter Global Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LISTER PETTER GLOBAL DISTRIBUTION LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
 
Filing Information
Company Number 09913536
Company ID Number 09913536
Date formed 2015-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB229233710  
Last Datalog update: 2018-08-04 19:43:08
Primary Source:Companies House
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Company Officers of LISTER PETTER GLOBAL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
GAVIN NIGEL MAITLAND-SMITH
 Director 2016-01-08
TREVOR ROYSTON MODELL
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEVON MICHAEL MODELL
 Director 2017-04-03 2017-09-01
ANTHONY JOHN BRIMBLE
 Director 2015-12-11 2017-04-03
IAN JEREMY THOMPSON
 Director 2016-01-08 2017-04-03
BENJAMIN JACOB WHITMARSH
 Director 2016-01-08 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN NIGEL MAITLAND-SMITH OMNI FIGHT CLUB EUROPE LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
GAVIN NIGEL MAITLAND-SMITH UK CROWDFUNDS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
GAVIN NIGEL MAITLAND-SMITH MAITLAND-SMITH PLC Director 2016-07-28 CURRENT 2016-07-28 Active
GAVIN NIGEL MAITLAND-SMITH SIMPLIFY HOUSING LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
GAVIN NIGEL MAITLAND-SMITH LISTER PETTER GROUP LTD Director 2015-09-21 CURRENT 2013-10-30 Liquidation
GAVIN NIGEL MAITLAND-SMITH MARWOOD MOTOR TRADING LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2017-04-04
GAVIN NIGEL MAITLAND-SMITH MAITLAND-SMITH HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GAVIN NIGEL MAITLAND-SMITH SIMPLIFY ESTATE MANAGEMENT LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2018-03-20
TREVOR ROYSTON MODELL GALLERY NIGHTCLUB LTD Director 2017-06-07 CURRENT 2017-06-07 Liquidation
TREVOR ROYSTON MODELL MODELL HOLDINGS LTD Director 2017-06-07 CURRENT 2017-06-07 Active
TREVOR ROYSTON MODELL LISTER PETTER GLOBAL LTD Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-01-09

More director information

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.

DateDocument TypeDocument Description
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 54 C/O 1ST FLOOR OFFICE, REGENT HOUSE 54 - 56 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD ENGLAND
2018-02-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DEVON MODELL
2017-09-13AA31/12/16 TOTAL EXEMPTION SMALL
2017-07-11AP01DIRECTOR APPOINTED MR DEVON MICHAEL MODELL
2017-07-11AP01DIRECTOR APPOINTED MR TREVOR ROYSTON MODELL
2017-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-04-07AD02SAIL ADDRESS CREATED
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 2 HURRICANE CLOSE SHERBURN IN ELMET LEEDS LS25 6PB UNITED KINGDOM
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITMARSH
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIMBLE
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-02-12AP01DIRECTOR APPOINTED MR GAVIN NIGEL MAITLAND-SMITH
2016-02-12AP01DIRECTOR APPOINTED MR IAN JEREMY THOMPSON
2016-02-12AP01DIRECTOR APPOINTED MR BENJAMIN WHITMARSH
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LISTER PETTER GLOBAL DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-14
Appointmen2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against LISTER PETTER GLOBAL DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTER PETTER GLOBAL DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Intangible Assets
Patents
We have not found any records of LISTER PETTER GLOBAL DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER PETTER GLOBAL DISTRIBUTION LIMITED
Trademarks
We have not found any records of LISTER PETTER GLOBAL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTER PETTER GLOBAL DISTRIBUTION 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 (46690 - Wholesale of other machinery and equipment) as LISTER PETTER GLOBAL DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISTER PETTER GLOBAL DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by LISTER PETTER GLOBAL DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2016-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-02-0084839081Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLISTER PETTER GLOBAL DISTRIBUTION LIMITEDEvent Date2018-02-14
 
Initiating party Event TypeAppointmen
Defending partyLISTER PETTER GLOBAL DISTRIBUTION LIMITEDEvent Date2018-02-14
Company Number: 09913536 Name of Company: LISTER PETTER GLOBAL DISTRIBUTION LIMITED Nature of Business: Wholesale of other machinery and equipment Type of Liquidation: Creditors' Voluntary Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTER PETTER GLOBAL DISTRIBUTION 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 LISTER PETTER GLOBAL DISTRIBUTION 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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    Other companies at postcode LE1 7JA