| Company Name | LPC Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416546 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Hallco 1165 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Pervaiz Naviede |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Optimum House Clippers Quay Salford Manchester M50 3XP |
| Secretary Name | LPC Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2008(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2013) |
| Correspondence Address | Optimum House Clippers Quay Salford Lancashire M50 3XP |
| Director Name | Justine Penrose Naviede |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 February 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Deborah Jane Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Optimum House Clippers Quay Salford Manchester M50 3XP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Lpc Living LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£276,655 |
| Cash | £62 |
| Current Liabilities | £214,053 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 20 April 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Lpc Secretaries Ltd on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Pervaiz Naviede on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Pervaiz Naviede on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Pervaiz Naviede on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Lpc Secretaries Ltd on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Lpc Secretaries Ltd on 1 October 2009 (2 pages) |
| 9 April 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 9 April 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 11 June 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 11 June 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 17 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Appointment terminated secretary deborah mason (1 page) |
| 4 March 2008 | Appointment Terminated Secretary deborah mason (1 page) |
| 3 March 2008 | Secretary appointed lpc secretaries LTD (1 page) |
| 3 March 2008 | Secretary appointed lpc secretaries LTD (1 page) |
| 1 November 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 1 November 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 3 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 16 August 2005 | New secretary appointed (1 page) |
| 16 August 2005 | New secretary appointed (1 page) |
| 13 August 2005 | Particulars of mortgage/charge (6 pages) |
| 13 August 2005 | Particulars of mortgage/charge (7 pages) |
| 13 August 2005 | Particulars of mortgage/charge (4 pages) |
| 13 August 2005 | Particulars of mortgage/charge (4 pages) |
| 13 August 2005 | Particulars of mortgage/charge (6 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (7 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | New director appointed (1 page) |
| 26 July 2005 | New director appointed (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 3 June 2005 | Company name changed hallco 1165 LIMITED\certificate issued on 03/06/05 (2 pages) |
| 3 June 2005 | Company name changed hallco 1165 LIMITED\certificate issued on 03/06/05 (2 pages) |
| 7 April 2005 | Incorporation (16 pages) |
| 7 April 2005 | Incorporation (16 pages) |