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Laporte Chelveston Limited
Laporte Chelveston Limited is a liquidation company incorporated on 27 March 1951 with the registered office located in London, City of London. Laporte Chelveston Limited was registered 74 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
27 years ago
Company No
00493243
Private limited company
Age
74 years
Incorporated
27 March 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
24 January 2017
Was due on
7 February 2017
(8 years ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about Laporte Chelveston Limited
Contact
Update Details
Address
St Alphage House
2 Fore Street
London
EC2Y 5DH
Same address for the past
27 years
Companies in EC2Y 5DH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Nicholas Handran Smith
Director • Secretary • Solicitor • Australian • Born in Mar 1949
Mr Peter Robert Charles Rodger
Director • Group Tax & Treasury Manager • British • Lives in UK • Born in Jun 1951
Donald Charles Mackenzie Andrews
Director • Dir Of Property Risk & Admin • British • Lives in UK • Born in Aug 1960
Mr Andrew John Savage
Director • Accountant • British • Lives in UK • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evonik Pension Scheme Trustee Limited
Mr Andrew John Savage is a mutual person.
Active
London And Northern Limited
Donald Charles Mackenzie Andrews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1992–1996)
Period Ended
28 Dec 1996
For period
28 Dec
⟶
28 Dec 1996
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£85K
Decreased by £17K (-17%)
Total Liabilities
-£771K
Decreased by £17K (-2%)
Net Assets
-£686K
Same as previous period
Debt Ratio (%)
907%
Increased by 134.51% (+17%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Years Ago on 2 Sep 2014
Declaration of Solvency
27 Years Ago on 4 Nov 1998
Declaration of Solvency
27 Years Ago on 4 Nov 1998
Voluntary Liquidator Appointed
27 Years Ago on 28 Oct 1998
Voluntary Liquidator Appointed
27 Years Ago on 28 Oct 1998
Full Accounts Submitted
28 Years Ago on 2 Jul 1997
Full Accounts Submitted
28 Years Ago on 2 Jul 1997
Auditor Resigned
29 Years Ago on 26 Jul 1996
Auditor Resigned
29 Years Ago on 26 Jul 1996
Full Accounts Submitted
29 Years Ago on 16 Jul 1996
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Documents
Restoration by order of the court
Submitted on 2 Sep 2014
Dissolved
Submitted on 5 Nov 2003
Dissolved
Submitted on 5 Nov 2003
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2003
Liquidators' statement of receipts and payments
Submitted on 5 Aug 2003
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2003
Liquidators' statement of receipts and payments
Submitted on 5 Aug 2003
Liquidators' statement of receipts and payments
Submitted on 29 Apr 2003
Liquidators' statement of receipts and payments
Submitted on 29 Apr 2003
Liquidators' statement of receipts and payments
Submitted on 29 Oct 2002
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Repayment History
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