| Company Name | B.I. Lipworth & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946827 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1994(29 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
| Previous Name | Shelfco (No. 991) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section K | Financial and insurance activities |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Bertrand Ivan Lipworth |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(7 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 27 November 2018) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 6 7 Wetherby Gardens London SW5 0JN |
| Secretary Name | Deborah Joyce Helen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 17 August 2011) |
| Role | Company Director |
| Correspondence Address | The Carriage House Ivy Cottage Farm Elkstone Cheltenham Gloucestershire GL53 9PD Wales |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 7 Wetherby Gardens London SW5 0JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 15k at £1 | Bertrand I. Lipworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,075,811 |
| Cash | £2,731 |
| Current Liabilities | £841,706 |
Accounts
| Latest Accounts | 30 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Charges
| 27 October 2000 | Delivered on: 3 November 2000 Persons entitled: Hsbc Republic Bank (UK) Limited 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. Outstanding |
|---|---|
| 7 August 1995 | Delivered on: 8 August 1995 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank and any property or documents held by or on behalf of the bank. Outstanding |
Filing History
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 30 December 2013 (7 pages) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 2 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 15 May 2014 | Total exemption small company accounts made up to 30 December 2012 (7 pages) |
| 18 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 5 October 2012 | Total exemption full accounts made up to 30 December 2011 (15 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Termination of appointment of Deborah Jones as a secretary (1 page) |
| 23 December 2011 | Total exemption full accounts made up to 30 December 2010 (15 pages) |
| 29 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 25 July 2009 | Secretary's change of particulars / deborah jones / 01/04/2009 (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 10 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 1 December 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 28 July 2006 | Location of register of members (1 page) |
| 28 July 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 7 wetherby gardens london SW5 0JN (1 page) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 July 2006 | Location of debenture register (1 page) |
| 8 November 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 24 August 2005 | Location of debenture register (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 2 November 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
| 9 August 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 4 November 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
| 10 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 2 January 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
| 22 July 2002 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
| 15 July 2002 | Return made up to 08/07/02; full list of members
|
| 23 August 2001 | Return made up to 08/07/01; full list of members
|
| 27 June 2001 | Full group accounts made up to 31 December 1999 (21 pages) |
| 3 November 2000 | Particulars of mortgage/charge (8 pages) |
| 23 August 2000 | Secretary's particulars changed (1 page) |
| 17 August 2000 | Return made up to 08/07/00; full list of members
|
| 7 July 2000 | Full group accounts made up to 31 December 1998 (24 pages) |
| 22 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 12 August 1998 | Location of register of members (1 page) |
| 3 August 1998 | Location of register of directors' interests (1 page) |
| 24 July 1998 | Return made up to 08/07/98; no change of members (6 pages) |
| 16 September 1997 | Resolutions
|
| 16 September 1997 | Resolutions
|
| 16 September 1997 | Resolutions
|
| 16 September 1997 | Resolutions
|
| 5 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 10 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 12 August 1996 | Return made up to 08/07/96; no change of members
|
| 12 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 9 August 1995 | Return made up to 08/07/95; full list of members
|
| 8 August 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Resolutions
|
| 31 March 1995 | Resolutions
|
| 31 March 1995 | Ad 20/03/95--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 31 March 1995 | £ nc 1000/200000 20/03/95 (1 page) |
| 31 March 1995 | Memorandum and Articles of Association (14 pages) |