Lion Capital Partners Plc

Company Name	Lion Capital Partners Plc
Company Status	Dissolved
Company Number	03555345
Category	Public Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Lion Corporate Assets Plc and Lion Technologies Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Wilfred Ernest Kerslake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 month after company formation)
Appointment Duration	15 years, 4 months (closed 15 October 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Charles Spencer Bunker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 15 October 2013)
Role	Accountant
Correspondence Address	98b Gloucester Place London W1H 3DA

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	13 June 2003(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 15 October 2013)
Correspondence Address	5 Old Bailey London EC4M 7JX

Director Name	Mr Antony Barry Bertram Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 month after company formation)
Appointment Duration	7 years (resigned 17 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lodge 34 Thorpe Esplanade Thorpe Bay Essex SS1 3BA

Secretary Name	Iain Mackenzie Young
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 month after company formation)
Appointment Duration	5 years (resigned 13 June 2003)
Role	Solicitor
Correspondence Address	Southey House 48 Griffiths Road Wimbledon London SW19 1SS

Director Name	Mr Jeremy Christopher Fox
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 17 November 1998)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Thatched House Sparsholt Winchester Hampshire SO21 2NJ

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 August 1998(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 October 2004)
Role	Accountant
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Director Name	Richard William Heley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 2002)
Role	Banker
Correspondence Address	Hope Villa 1 Wallace Road London N1 2PG

Director Name	Oliver Robert Julian Parr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 July 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Horbury Crescent Notting Hill London W11 3NF

Director Name	Rollo Hugh Clifford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worthy Manor Porlock Weir Minehead Somerset TA24 8PG

Director Name	Simon John Stock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	6 Beeches Wood Tadworth Surrey KT20 6PR

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2004)
Role	Financial Adviser
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£788,000
Net Worth	£2,385,000
Current Liabilities	£4,169,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Receiver's abstract of receipts and payments to 9 November 2012 (6 pages)
13 November 2012	Receiver's abstract of receipts and payments to 9 November 2012 (6 pages)
13 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
13 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
13 November 2012	Receiver's abstract of receipts and payments to 9 November 2012 (6 pages)
16 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
16 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
31 July 2012	Termination of appointment of Oliver Robert Julian Parr as a director on 24 July 2012 (2 pages)
31 July 2012	Termination of appointment of Oliver Parr as a director (2 pages)
3 August 2011	Receiver's abstract of receipts and payments to 27 July 2011 (3 pages)
3 August 2011	Receiver's abstract of receipts and payments to 27 July 2011 (3 pages)
23 August 2010	Receiver's abstract of receipts and payments to 27 July 2010 (2 pages)
23 August 2010	Receiver's abstract of receipts and payments to 27 July 2010 (2 pages)
19 August 2009	Receiver's abstract of receipts and payments to 27 July 2009 (2 pages)
19 August 2009	Receiver's abstract of receipts and payments to 27 July 2009 (2 pages)
16 April 2009	Notice of ceasing to act as receiver or manager (1 page)
16 April 2009	Notice of ceasing to act as receiver or manager (1 page)
19 September 2008	Receiver's abstract of receipts and payments to 27 July 2008 (2 pages)
19 September 2008	Receiver's abstract of receipts and payments to 27 July 2008 (2 pages)
1 September 2007	Receiver's abstract of receipts and payments (2 pages)
1 September 2007	Receiver's abstract of receipts and payments (2 pages)
25 August 2006	Receiver's abstract of receipts and payments (2 pages)
25 August 2006	Receiver's abstract of receipts and payments (2 pages)
11 October 2005	Administrative Receiver's report (12 pages)
11 October 2005	Administrative Receiver's report (12 pages)
16 September 2005	Statement of Affairs in administrative receivership following report to creditors (5 pages)
16 September 2005	Statement of Affairs in administrative receivership following report to creditors (5 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
11 August 2005	Registered office changed on 11/08/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
9 August 2005	Appointment of receiver/manager (2 pages)
9 August 2005	Appointment of receiver/manager (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
19 May 2005	Return made up to 17/04/05; full list of members (10 pages)
19 May 2005	Return made up to 17/04/05; full list of members (10 pages)
1 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
17 May 2004	Return made up to 17/04/04; no change of members (9 pages)
17 May 2004	Return made up to 17/04/04; no change of members (9 pages)
7 May 2004	Full accounts made up to 30 September 2003 (19 pages)
7 May 2004	Full accounts made up to 30 September 2003 (19 pages)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: alder castle 10 noble street london EC2V 7TL (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: alder castle 10 noble street london EC2V 7TL (1 page)
18 May 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
18 May 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
1 May 2003	Return made up to 17/04/03; no change of members (9 pages)
1 May 2003	Return made up to 17/04/03; no change of members (9 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
31 May 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
31 May 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
20 May 2002	Secretary's particulars changed (1 page)
20 May 2002	Return made up to 17/04/02; full list of members (10 pages)
20 May 2002	Secretary's particulars changed (1 page)
20 May 2002	Return made up to 17/04/02; full list of members (10 pages)
23 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2002	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
13 November 2001	Registered office changed on 13/11/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
8 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2001	Full group accounts made up to 30 September 2000 (25 pages)
4 May 2001	Full group accounts made up to 30 September 2000 (25 pages)
30 April 2001	Company name changed lion technologies PLC\certificate issued on 30/04/01 (3 pages)
30 April 2001	Company name changed lion technologies PLC\certificate issued on 30/04/01 (3 pages)
24 April 2001	Return made up to 17/04/01; full list of members (10 pages)
24 April 2001	Return made up to 17/04/01; full list of members (10 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Return made up to 29/04/00; full list of members (24 pages)
23 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Return made up to 29/04/00; full list of members (24 pages)
17 April 2000	Registered office changed on 17/04/00 from: 10 foster lane london EC2V 6HH (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 10 foster lane london EC2V 6HH (1 page)
13 March 2000	Particulars of mortgage/charge (5 pages)
13 March 2000	Particulars of mortgage/charge (5 pages)
8 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 March 2000	Company name changed lion corporate assets PLC\certificate issued on 01/03/00 (3 pages)
1 March 2000	Company name changed lion corporate assets PLC\certificate issued on 01/03/00 (3 pages)
22 February 2000	Ad 31/01/00--------- Â£ si [email protected]=8008 Â£ ic 909987/917995 (6 pages)
22 February 2000	Ad 31/01/00--------- Â£ si [email protected]=8008 Â£ ic 909987/917995 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
29 December 1999	Full group accounts made up to 30 September 1999 (20 pages)
29 December 1999	Full group accounts made up to 30 September 1999 (20 pages)
5 December 1999	Ad 13/10/99--------- Â£ si [email protected]=2727 Â£ ic 907260/909987 (2 pages)
5 December 1999	Ad 13/10/99--------- Â£ si [email protected]=2727 Â£ ic 907260/909987 (2 pages)
5 December 1999	Ad 23/04/99--------- Â£ si [email protected] (6 pages)
5 December 1999	Ad 23/04/99--------- Â£ si [email protected] (6 pages)
5 December 1999	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
5 December 1999	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
12 October 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
12 October 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
4 October 1999	Ad 14/05/99--------- Â£ si 85226@10=852260 Â£ ic 55000/907260 (2 pages)
4 October 1999	Ad 14/05/99--------- Â£ si 85226@10=852260 Â£ ic 55000/907260 (2 pages)
3 August 1999	Ad 23/04/99--------- Â£ si [email protected] (6 pages)
3 August 1999	Ad 23/04/99--------- Â£ si [email protected] (6 pages)
18 June 1999	Return made up to 29/04/99; full list of members (7 pages)
18 June 1999	Return made up to 29/04/99; full list of members (7 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 October 1998	Nc inc already adjusted 21/09/98 (1 page)
20 October 1998	Nc inc already adjusted 21/09/98 (1 page)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1998	Ad 21/09/98--------- Â£ si [email protected]=5000 Â£ ic 41667/46667 (2 pages)
9 October 1998	Ad 21/09/98--------- Â£ si [email protected]=5000 Â£ ic 41667/46667 (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
18 September 1998	Declaration on reregistration from private to PLC (1 page)
18 September 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1998	Auditor's statement (1 page)
18 September 1998	Auditor's report (1 page)
18 September 1998	Declaration on reregistration from private to PLC (1 page)
18 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 September 1998	Re-registration of Memorandum and Articles (66 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1998	Application for reregistration from private to PLC (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1998	Auditor's statement (1 page)
18 September 1998	Balance Sheet (1 page)
18 September 1998	Application for reregistration from private to PLC (1 page)
18 September 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1998	Auditor's report (1 page)
18 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 September 1998	Re-registration of Memorandum and Articles (66 pages)
18 September 1998	Balance Sheet (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
11 August 1998	Div 31/07/98 (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1998	Â£ nc 1000/50000 31/07/98 (1 page)
11 August 1998	Ad 31/07/98--------- Â£ si [email protected]=41665 Â£ ic 2/41667 (2 pages)
11 August 1998	Ad 31/07/98--------- Â£ si [email protected]=41665 Â£ ic 2/41667 (2 pages)
11 August 1998	Div 31/07/98 (1 page)
11 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1998	Â£ nc 1000/50000 31/07/98 (1 page)
13 July 1998	Registered office changed on 13/07/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
13 July 1998	Registered office changed on 13/07/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
29 April 1998	Incorporation (15 pages)

Lion Capital Partners Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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