| Company Name | L C P Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00631381 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1959(64 years, 10 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Hamplett-Shelton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(32 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(32 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Bedford Road Moor Park Northwood Middlesex HA6 2AY |
| Secretary Name | Mr Bhasker Tailor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(32 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Colin Crescent London NW9 6ET |
Contact
| Website | coniferscare.com |
|---|
Location
| Registered Address | Kanta House Victoria Road South Ruislip Middlesex. HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 377.4k at £1 | F. Copson LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Charges
| 29 March 1994 | Delivered on: 8 April 1994 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied |
|---|---|
| 28 October 1991 | Delivered on: 2 November 1991 Satisfied on: 20 February 1996 Persons entitled: The Governor & Company of the Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
|---|---|
| 27 January 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 3 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 24 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 28 February 2002 | Resolutions
|
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 20 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Resolutions
|
| 21 January 2001 | Return made up to 23/11/00; full list of members
|
| 29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 21 February 2000 | Resolutions
|
| 6 January 2000 | Return made up to 23/11/99; full list of members
|
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 25 February 1999 | Resolutions
|
| 10 December 1998 | Return made up to 23/11/98; no change of members (7 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 26 November 1997 | Return made up to 23/11/97; no change of members (7 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 6 December 1996 | Return made up to 23/11/96; full list of members (9 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 14 November 1995 | Return made up to 23/11/95; no change of members (8 pages) |