LGP Realisations Limited

Company Name	LGP Realisations Limited
Company Status	Liquidation
Company Number	00561789
Category	Private Limited Company
Incorporation Date	23 February 1956(68 years, 2 months ago)
Previous Name	Lifting Gear Products (Engineering) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Colin Macinnes Christie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Cottage The Hillock Calver Hope Valley Derbyshire S32 3YJ

Director Name	Mr Stephen Crownshaw
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Correspondence Address	38 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	John Davidson
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer/Director
Correspondence Address	67 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Thomas Howard Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Correspondence Address	27 Newhall Road Kirk Sandall Doncaster South Yorkshire DN3 1QQ

Director Name	Terence Nortcliffe
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	244 Thompson Hill High Green Sheffield South Yorkshire S30 4JW

Secretary Name	Mr James MacDonald Beaumont
Nationality	British
Status	Current
Appointed	02 September 1992(36 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Field House 114 Mansfield Road Worksop Nottinghamshire S80 3AB

Director Name	Mr Peter Alistair Hamilton Stewart
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(36 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Church Street Oughtibridge Sheffield South Yorkshire S30 3FW

Secretary Name	Mr Stephen Crownshaw
Nationality	British
Status	Resigned
Appointed	13 November 1991(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 1992)
Role	Company Director
Correspondence Address	38 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Albert Kevin Parkin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(35 years, 10 months after company formation)
Appointment Duration	8 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	4 Oak Crest Bawtry Road Doncaster South Yorkshire DN4 7PJ

Director Name	Mr Melvyn Kent
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(36 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Elwood Road Bradway Sheffield South Yorkshire S17 4RH

Director Name	Terence Albert Yates
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(36 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	58 Whirlow Park Road Sheffield S11 9NP

Location

Registered Address	37 Moorgate Road Rotherham South Yorkshire S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£8,946,282
Net Worth	£1,721,529
Cash	£1,582
Current Liabilities	£3,074,179

Accounts

Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 March 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
19 August 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
25 June 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
16 June 2000	Liquidators statement of receipts and payments (5 pages)
22 February 2000	Receiver ceasing to act (1 page)
17 February 2000	Appointment of receiver/manager (1 page)
17 January 2000	Receiver's abstract of receipts and payments (3 pages)
26 November 1999	Receiver's abstract of receipts and payments (3 pages)
20 June 1999	Registered office changed on 20/06/99 from: goliath works peter street sheffield 4 (1 page)
17 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 1999	Appointment of a voluntary liquidator (1 page)
18 May 1999	Company name changed lifting gear products (engineeri ng) LIMITED\certificate issued on 19/05/99 (2 pages)
30 December 1998	Receiver's abstract of receipts and payments (3 pages)
19 February 1998	Receiver's abstract of receipts and payments (3 pages)
27 November 1996	Receiver's abstract of receipts and payments (3 pages)
6 December 1995	Receiver's abstract of receipts and payments (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
19 November 1991	Return made up to 13/11/91; no change of members (6 pages)

LGP Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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