LPM Dependable Limited

Company Name	LPM Dependable Limited
Company Status	Dissolved
Company Number	01170023
Category	Private Limited Company
Incorporation Date	13 May 1974(49 years, 12 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Simon Kenneth Giles
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(40 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Simon Kenneth Giles
Status	Closed
Appointed	28 September 2015(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Hon Stephen Jeremy Bellow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	The Oval 25 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr Stephen Simon Taylor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	16 years (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Balboa 12 Fern Chase Bayhorse Lane Scarcroft Leeds Yorkshire LS14 3JL

Director Name	Mrs Frances Rochelle Taylor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Balboa 12 Fern Chase Bayhorse Lane Scarcroft Leeds LS14 3JL

Director Name	Mrs Frances Rochelle Taylor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Balboa 12 Fern Chase Bayhorse Lane Scarcroft Leeds LS14 3JL

Secretary Name	Mrs Frances Rochelle Taylor
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	16 years (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Balboa 12 Fern Chase Bayhorse Lane Scarcroft Leeds LS14 3JL

Director Name	Mr Paul Egan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sistova Road Balham London SW12 9QR

Director Name	David Rowan Howroyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Bay Tree House East Street Mayfield East Sussex TN20 6TY

Secretary Name	David Rowan Howroyd
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Bay Tree House East Street Mayfield East Sussex TN20 6TY

Director Name	Mr James Martin Scobie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(33 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Secretary Name	Mr James Martin Scobie
Nationality	British
Status	Resigned
Appointed	30 November 2007(33 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	Mr Eugene Daniel Boyle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teach Ban Parkside Drive Whittle Le Woods Chorley Lancashire PR6 7PL

Director Name	Mr Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(35 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE

Director Name	Mr Nigel Andrew Hardy-Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE

Director Name	Mr Frederick Anthony Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE

Secretary Name	Mr Frederick Stratford
Status	Resigned
Appointed	01 August 2011(37 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE

Director Name	Mr Scott Dudley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(37 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Mark Ian Saunders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mark Saunders
Status	Resigned
Appointed	01 March 2012(37 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Contact

Website	lpmcleaningsupplies.co.uk

Location

Registered Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

100 at £1	Lpm Cleaning LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 August 2016	Delivered on: 1 September 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
29 March 2010	Delivered on: 31 March 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed charge on non-vesting debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All non-vesting domestic receivables and their proceeds now or in the future owing, all and any cif rights, all non-vesting export receivables, cif debt and its proceeds and the charged debts see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 September 2007	Delivered on: 5 October 2007 Satisfied on: 12 November 2008 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
18 March 1998	Delivered on: 19 March 1998 Satisfied on: 24 October 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
21 May 1985	Delivered on: 4 June 1985 Satisfied on: 12 December 1996 Persons entitled: Trustee Savings Bank England & Wales. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts all stocks shares and/or other securities including building and trade fixtures fixed plant and machinery. Fully Satisfied
13 January 1976	Delivered on: 2 February 1976 Satisfied on: 12 December 1996 Persons entitled: Midland Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 clyde road west didsbury manchester with all`fixtures. Fully Satisfied

Filing History

7 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
1 September 2016	Registration of charge 011700230008, created on 30 August 2016 (46 pages)
1 September 2016	Satisfaction of charge 7 in full (4 pages)
1 September 2016	Satisfaction of charge 5 in full (4 pages)
1 September 2016	Satisfaction of charge 6 in full (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
23 August 2013	Registered office address changed from Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE on 23 August 2013 (1 page)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
23 May 2011	Termination of appointment of Richard Bradford as a director (1 page)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
9 June 2010	Termination of appointment of James Scobie as a director (1 page)
31 March 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
2 March 2010	Appointment of Mr Richard James Bradford as a director (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 September 2009	Appointment terminated director david howroyd (1 page)
18 September 2009	Return made up to 05/09/09; full list of members (3 pages)
22 January 2009	Memorandum and Articles of Association (7 pages)
16 January 2009	Company name changed dependable services LIMITED\certificate issued on 16/01/09 (2 pages)
16 December 2008	Return made up to 05/09/08; full list of members (5 pages)
13 November 2008	Resolutions RES13 ‐ Appointment of director 30/10/2008 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (3 pages)
6 November 2008	Director appointed eugene boyle (2 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 September 2008	Appointment terminated director paul egan (1 page)
7 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
9 January 2008	Section 394 (1 page)
29 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Auditor's resignation (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 October 2007	Declaration of assistance for shares acquisition (7 pages)
9 October 2007	New secretary appointed;new director appointed (3 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Particulars of mortgage/charge (7 pages)
3 October 2007	Return made up to 05/09/07; full list of members (3 pages)
6 September 2006	Return made up to 05/09/06; full list of members (3 pages)
28 July 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
18 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 September 2005	Return made up to 05/09/05; full list of members (3 pages)
15 September 2004	Full accounts made up to 30 April 2004 (14 pages)
13 September 2004	Return made up to 05/09/04; full list of members (8 pages)
17 September 2003	Full accounts made up to 30 April 2003 (19 pages)
12 September 2003	Return made up to 05/09/03; full list of members (8 pages)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
15 August 2002	Full accounts made up to 30 April 2002 (18 pages)
13 September 2001	Return made up to 05/09/01; full list of members (7 pages)
11 September 2001	Full accounts made up to 30 April 2001 (20 pages)
14 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 August 2000	Full accounts made up to 30 April 2000 (16 pages)
1 October 1999	Return made up to 05/09/99; full list of members (6 pages)
25 August 1999	New director appointed (2 pages)
16 August 1999	Full group accounts made up to 30 April 1999 (18 pages)
2 October 1998	Full group accounts made up to 30 April 1998 (19 pages)
2 October 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 August 1998	Director resigned (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Company name changed dependable services (holdings) l imited\certificate issued on 30/12/97 (2 pages)
10 September 1997	Return made up to 05/09/97; no change of members (4 pages)
7 August 1997	Full accounts made up to 30 April 1997 (12 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Return made up to 05/09/96; full list of members (6 pages)
30 August 1996	Full accounts made up to 30 April 1996 (12 pages)
16 July 1996	Director resigned (1 page)
11 September 1995	Return made up to 05/09/95; no change of members (4 pages)
3 July 1995	Full accounts made up to 30 April 1995 (15 pages)
10 March 1994	Company name changed dependable services LIMITED\certificate issued on 11/03/94 (2 pages)
16 September 1991	Return made up to 05/09/91; no change of members (6 pages)
25 September 1990	Return made up to 05/09/90; full list of members (4 pages)
21 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1985	Company name changed\certificate issued on 12/03/85 (2 pages)
24 May 1975	Allotment of shares (2 pages)
13 May 1974	Certificate of incorporation (1 page)

LPM Dependable Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London