Lp Realisations No.1 Limited

Company Name	Lp Realisations No.1 Limited
Company Status	Dissolved
Company Number	01453502
Category	Private Limited Company
Incorporation Date	11 October 1979(44 years ago)
Dissolution Date	3 April 2007 (16 years, 6 months ago)
Previous Name	Rexregal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Kenneth Sam Elavia
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	42 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Director Name	Mr Lawrence Ian Jebson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 03 April 2007)
Role	Company Director
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Secretary Name	Mr Lawrence Ian Jebson
Nationality	British
Status	Closed
Appointed	31 December 2002(23 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2007)
Role	Company Director
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Mr Stephen Rose
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Grove Radlett Hertfordshire WD7 7NF

Secretary Name	Susan Both
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	29 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr John Newman
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Milestone Cottage 43 Horse Street Chipping Sodbury Bristol Avon BS37 6DA

Director Name	Alan Frederick Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	46 Sandyleaze Westbury On Trym Bristol BS9 3PY

Secretary Name	Alan Frederick Smith
Nationality	British
Status	Resigned
Appointed	18 January 2000(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	46 Sandyleaze Westbury On Trym Bristol BS9 3PY

Location

Registered Address	C/O Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,705,000
Gross Profit	£697,000
Net Worth	£303,000
Cash	£72,000
Current Liabilities	£885,000

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
9 August 2006	Receiver ceasing to act (1 page)
9 August 2006	Receiver's abstract of receipts and payments (2 pages)
20 July 2006	Receiver's abstract of receipts and payments (2 pages)
19 August 2005	Receiver's abstract of receipts and payments (2 pages)
26 August 2004	Receiver's abstract of receipts and payments (3 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 26 north road yate south gloucestershire BS37 7PA (1 page)
1 September 2003	Company name changed rexregal LIMITED\certificate issued on 01/09/03 (2 pages)
31 July 2003	Appointment of receiver/manager (1 page)
18 June 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	New director appointed (2 pages)
4 December 2002	Return made up to 06/11/02; full list of members (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Registered office changed on 04/10/02 from: lodge road kingswood bristol BS15 1JB (1 page)
11 June 2002	Auditor's resignation (1 page)
2 May 2002	Director resigned (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Particulars of mortgage/charge (14 pages)
25 June 2001	Declaration of assistance for shares acquisition (20 pages)
25 June 2001	Declaration of assistance for shares acquisition (20 pages)
21 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Accounting reference date shortened from 18/01/01 to 31/12/00 (1 page)
7 December 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	Accounts for a small company made up to 18 January 2000 (6 pages)
18 May 2000	Accounting reference date extended from 31/12/99 to 18/01/00 (1 page)
19 April 2000	Registered office changed on 19/04/00 from: g b britton & sons LTD lodge road bristol avon BS15 1JB (1 page)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (3 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	Secretary resigned (1 page)
1 February 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 4 prince albert road regents park london NW1 7SN (1 page)
26 January 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 January 2000	Declaration of assistance for shares acquisition (6 pages)
21 January 2000	Particulars of mortgage/charge (8 pages)
20 January 2000	Return made up to 06/11/98; full list of members; amend (8 pages)
14 January 2000	Return made up to 06/11/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 January 1999	Return made up to 06/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 1998	Return made up to 06/11/97; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
12 December 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
6 May 1992	Particulars of mortgage/charge (3 pages)
25 January 1990	Nc inc already adjusted 14/12/89 (1 page)
25 January 1990	Memorandum and Articles of Association (12 pages)

Lp Realisations No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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