LPVC Limited

Company Name	LPVC Limited
Company Status	Dissolved
Company Number	02498323
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Hintcrown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Cuthbert Paul Sands
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1992(2 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Michael Semple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 1992(2 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mr John Murphy
Status	Closed
Appointed	19 September 2016(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Dr Peter Cedric Clode
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	David Eric Morgan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Finance Director
Correspondence Address	Rowan House Great Hucklow Buxton Derbyshire SK17 8RF

Director Name	Prof George Howard Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Fishpond Cottage Cropwell Road Owthorpe Radcliffe-On-Trent Notts NG12 3GB

Secretary Name	David Eric Morgan
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Rowan House Great Hucklow Buxton Derbyshire SK17 8RF

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	27 December 2002(12 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Ernest Hayes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 August 2005)
Role	Investment Manager
Correspondence Address	Woodside Wrexham Road Pullford Cheshire CH4 9DG Wales

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2011)
Role	CEO
Country of Residence	Scotland
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2013)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	30 April 2013(23 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(2 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 December 2002)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Contact

Website	slinvest.co.uk
Email address	[email protected]
Telephone	01244 317999
Telephone region	Chester

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Sl Investment Management Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 December 1995	Delivered on: 20 December 1995 Persons entitled: National Westminster Bank PLC 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

14 December 1995

Delivered on: 20 December 1995
Persons entitled: National Westminster Bank PLC

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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
19 September 2016	Appointment of Mr John Murphy as a secretary on 19 September 2016 (2 pages)
19 September 2016	Termination of appointment of Janet Clare Joshua as a secretary on 19 September 2016 (1 page)
15 September 2016	Withdraw the company strike off application (1 page)
12 September 2016	Application to strike the company off the register (3 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
17 September 2013	Accounts made up to 31 December 2012 (18 pages)
17 June 2013	Secretary's details changed for Mrs Janet Clare Joshua on 30 April 2013 (1 page)
17 June 2013	Termination of appointment of Gareth Groome as a secretary (1 page)
17 June 2013	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts made up to 31 December 2011 (17 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
31 August 2011	Accounts made up to 31 December 2010 (18 pages)
5 August 2011	Termination of appointment of Jeremy Brettell as a director (1 page)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Gareth David Groome on 8 April 2011 (1 page)
8 April 2011	Director's details changed for Mr Cuthbert Paul Sands on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Michael Semple on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Cuthbert Paul Sands on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Jeremy Macduff Brettell on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Gareth David Groome on 8 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Gareth David Groome on 8 April 2011 (1 page)
8 April 2011	Director's details changed for Gareth David Groome on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Jeremy Macduff Brettell on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Michael Semple on 8 April 2011 (2 pages)
23 September 2010	Accounts made up to 31 December 2009 (19 pages)
9 April 2010	Director's details changed for Mr Michael Semple on 13 March 2010 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
17 November 2009	Auditor's resignation (2 pages)
2 November 2009	Termination of appointment of Peter Clode as a director (1 page)
29 October 2009	Accounts made up to 31 December 2008 (18 pages)
8 October 2009	Appointment of Jeremy Macduff Brettell as a director (2 pages)
8 October 2009	Appointment of Gareth David Groome as a director (2 pages)
31 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 June 2008	Return made up to 13/03/08; full list of members (4 pages)
13 May 2008	Accounts made up to 31 December 2007 (16 pages)
22 May 2007	Accounts made up to 31 December 2006 (16 pages)
29 March 2007	Return made up to 13/03/07; full list of members (3 pages)
12 May 2006	Accounts made up to 31 December 2005 (14 pages)
17 March 2006	Return made up to 13/03/06; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
27 April 2005	Accounts made up to 31 December 2004 (14 pages)
7 April 2005	Return made up to 13/03/05; full list of members (3 pages)
3 November 2004	Accounts made up to 31 December 2003 (14 pages)
24 August 2004	New director appointed (2 pages)
26 March 2004	Return made up to 13/03/04; full list of members (8 pages)
17 May 2003	Accounts made up to 31 December 2002 (15 pages)
31 March 2003	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
2 September 2002	Accounts made up to 31 December 2001 (14 pages)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
19 June 2001	Accounts made up to 31 December 2000 (14 pages)
21 March 2001	Return made up to 13/03/01; full list of members (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 8-11 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
23 October 2000	Accounts made up to 31 December 1999 (13 pages)
11 July 2000	Director's particulars changed (1 page)
21 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounts made up to 31 December 1998 (13 pages)
4 May 1999	Return made up to 13/03/99; full list of members (6 pages)
10 August 1998	Accounts made up to 31 December 1997 (16 pages)
1 May 1998	Return made up to 13/03/98; no change of members (4 pages)
28 August 1997	Accounts made up to 31 December 1996 (16 pages)
2 April 1997	Return made up to 13/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1997	Auditor's resignation (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 September 1996	Registered office changed on 05/09/96 from: 2,grosvenor court, foregate street, chester. CH1 1HG (1 page)
8 May 1996	Return made up to 13/03/96; full list of members (6 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 December 1990	Memorandum and Articles of Association (10 pages)
2 May 1990	Incorporation (13 pages)