LETPRESS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02876238
Status Liquidation
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 30 November 2016; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of LETPRESS LIMITED are www.letpress.co.uk, and www.letpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Letpress Limited is a Private Limited Company. The company registration number is 02876238. Letpress Limited has been working since 29 November 1993. The present status of the company is Liquidation. The registered address of Letpress Limited is 15 Canada Square London E14 5gl. . MCGHIN, Adam is a Secretary of the company. FLYNN, Richard is a Director of the company. MCGHIN, Adam is a Director of the company. Secretary AYLWIN-FOSTER, Jennifer has been resigned. Secretary BURROWS, Leonard John Percy has been resigned. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary JENNER, Marion has been resigned. Secretary MCCALMONT, Harriet Jane has been resigned. Secretary STIMSON, John Monteagle has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director BARLOW, Timothy Spencer has been resigned. Director BURROWS, Leonard John Percy has been resigned. Director CHUA, Soo has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director GORDON, Helen Christine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIN, John William has been resigned. Director MANSELL, David Richard has been resigned. Director MCCALMONT, Michael Robert has been resigned. Director ON, Nicholas Peter has been resigned. Director SLADE, Sean Anthony has been resigned. Director STIMSON, John Monteagle has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
FLYNN, Richard
Appointed Date: 26 July 2016
49 years old
Director
MCGHIN, Adam
Appointed Date: 26 July 2016
47 years old

Resigned Directors

Secretary
AYLWIN-FOSTER, Jennifer
Resigned: 28 January 1994
Appointed Date: 17 December 1993
Secretary
BURROWS, Leonard John Percy
Resigned: 09 November 1995
Appointed Date: 27 September 1994
Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 01 June 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 17 December 1993
Appointed Date: 02 December 1993
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
JENNER, Marion
Resigned: 21 March 2000
Appointed Date: 09 November 1995
Secretary
MCCALMONT, Harriet Jane
Resigned: 29 November 1994
Appointed Date: 17 December 1993
Secretary
STIMSON, John Monteagle
Resigned: 01 June 2000
Appointed Date: 21 March 2000
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1993
Appointed Date: 29 November 1993
Secretary
WMSS LIMITED
Resigned: 27 September 1994
Appointed Date: 28 January 1994
Director
BARLOW, Timothy Spencer
Resigned: 01 June 2000
Appointed Date: 21 March 2000
57 years old
Director
BURROWS, Leonard John Percy
Resigned: 20 November 1997
Appointed Date: 04 November 1994
86 years old
Director
CHUA, Soo
Resigned: 31 January 1997
Appointed Date: 28 January 1994
84 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 01 June 2000
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 17 January 2005
Appointed Date: 01 June 2000
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 01 June 2000
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 01 June 2000
91 years old
Director
GORDON, Helen Christine
Resigned: 24 June 2016
Appointed Date: 31 December 2015
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1993
Appointed Date: 29 November 1993
Director
LEWIN, John William
Resigned: 07 June 1999
Appointed Date: 20 November 1997
93 years old
Director
MANSELL, David Richard
Resigned: 21 March 2000
Appointed Date: 07 June 1999
69 years old
Director
MCCALMONT, Michael Robert
Resigned: 28 January 1994
Appointed Date: 17 December 1993
79 years old
Director
ON, Nicholas Peter
Resigned: 25 July 2016
Appointed Date: 23 January 2009
62 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
STIMSON, John Monteagle
Resigned: 01 June 2000
Appointed Date: 21 March 2000
64 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old

LETPRESS LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
06 Feb 2017
Liquidators statement of receipts and payments to 30 November 2016
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 158 more events
06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1993
Secretary resigned;new secretary appointed
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Registered office changed on 22/12/93 from: 140 tabernacle street london EC2A 4SD
29 Nov 1993
Incorporation

LETPRESS LIMITED Charges

21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 57A stanhope gardens l/h t/no.BGL11039. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 60D stanhope gardens l/h t/no.BGL9062. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 57D stanhope gardens l/h t/no.BGL9065. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats e/f 62 stanhope gardens l/h t/no.BGL9047. By way of…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 62D stanhope gardens l/h t/no.BGL9048. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 57E stanhope gardens l/h t/no.BGL9064. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 61A stanhope gardens l/h t/no.BGL9053. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat a/f 58 stanhope gardens l/h t/no.BGL9060. By way of…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 61E stanhope gardens l/h t/no.BGL9052. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 21 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 61F stanhope gardens l/h t/no.BGL9050. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 62C stanhope gardens l/h t/no.BGL9049. By way of fixed…
21 March 2000
Third party legal charge
Delivered: 29 March 2000
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat a/f 58 stanhope gardens l/h t/no.BGL9059. By way of…
28 January 1994
Collateral debenture,
Delivered: 12 February 1994
Status: Satisfied on 7 April 2000
Persons entitled: Overseas Union Bank Limited,
Description: Please see doc for further details,. Fixed and floating…
28 January 1994
Legal charge,
Delivered: 3 February 1994
Status: Satisfied on 7 April 2000
Persons entitled: Overseas Union Bank Limited.
Description: Leasehold properties known as flats A.,d, and e ,57…

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