L.P.Q. LTD.
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1RL

Company number 05725520
Status Liquidation
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 4 February 2017; Registered office address changed from 27/29 Packhorse Walk Huddersfield West Yorkshire HD1 2RT to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 16 February 2016; Statement of affairs with form 4.19. The most likely internet sites of L.P.Q. LTD. are www.lpq.co.uk, and www.l-p-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. L P Q Ltd is a Private Limited Company. The company registration number is 05725520. L P Q Ltd has been working since 01 March 2006. The present status of the company is Liquidation. The registered address of L P Q Ltd is The Media Centre 7 Northumberland Street Huddersfield West Yorkshire Hd1 1rl. . WHITTLE, Caroline is a Director of the company. WHITTLE, David Burton is a Director of the company. Secretary BYWATER, John Patrick has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BUCK, Stephen Andrew has been resigned. Director SHERWOOD, Geoffery has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WHITTLE, Caroline
Appointed Date: 20 June 2006
59 years old
Director
WHITTLE, David Burton
Appointed Date: 20 June 2006
69 years old

Resigned Directors

Secretary
BYWATER, John Patrick
Resigned: 03 March 2009
Appointed Date: 22 May 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 May 2006
Appointed Date: 01 March 2006
Director
BUCK, Stephen Andrew
Resigned: 03 March 2009
Appointed Date: 22 May 2006
67 years old
Director
SHERWOOD, Geoffery
Resigned: 29 September 2010
Appointed Date: 28 May 2010
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 May 2006
Appointed Date: 01 March 2006

L.P.Q. LTD. Events

08 Mar 2017
Liquidators statement of receipts and payments to 4 February 2017
16 Feb 2016
Registered office address changed from 27/29 Packhorse Walk Huddersfield West Yorkshire HD1 2RT to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 16 February 2016
11 Feb 2016
Statement of affairs with form 4.19
11 Feb 2016
Appointment of a voluntary liquidator
11 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
...
... and 37 more events
07 Jun 2006
New secretary appointed
07 Jun 2006
New director appointed
07 Jun 2006
Registered office changed on 07/06/06 from: temple house 20 holywell row london EC2A 4XH
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006
Incorporation

L.P.Q. LTD. Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Frontliane Investment Oppotunities LLP
Description: Fixed and floating charge over the undertaking and all…

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