LEVELPROMPT LIMITED

Key Data

Status

Dissolved

Company No.

03577919

Incorporation date

08/06/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

10/04/2019

Final Gazette dissolved following liquidation

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10/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/02/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (18 pages)

16/02/2017

Appointment of Mr Kevin Alden Maxwell as a director on 2017-02-09

View PDF (2 pages)

16/02/2017

Appointment of Mr Kevin Alden Maxwell as a secretary on 2017-02-09

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16/02/2017

Termination of appointment of Keith Charles Wright as a director on 2017-02-09

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16/02/2017

Termination of appointment of Keith Charles Wright as a secretary on 2017-02-09

View PDF (1 pages)

10/01/2017

Registered office address changed from C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS United Kingdom to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 2017-01-10

View PDF (2 pages)

10/01/2017

Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/01/2017

Registered office address changed from C/O Meadwestvaco Uk Limited 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS on 2017-01-09

View PDF (1 pages)

08/01/2017

Declaration of solvency

View PDF (3 pages)

08/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (2 pages)

16/12/2016

Appointment of Mr Keith Charles Wright as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Termination of appointment of Steven Chandler Voorhees as a director on 2016-12-16

View PDF (1 pages)

16/12/2016

Termination of appointment of Ward Dickson as a director on 2016-12-16

View PDF (1 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

30/09/2016

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

27/11/2015

Resignation of an auditor

View PDF (2 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Appointment of Mr Ward Dickson as a director on 2015-11-01

View PDF (2 pages)

19/11/2015

Appointment of Mr Steven Voorhees as a director on 2015-11-01

View PDF (2 pages)

18/11/2015

Termination of appointment of John Joseph Carrara as a director on 2015-11-01

View PDF (1 pages)

18/11/2015

Termination of appointment of John Joseph Carrara as a secretary on 2015-11-01

View PDF (1 pages)

16/11/2015

Appointment of Mr Keith Charles Wright as a secretary on 2015-11-01

View PDF (2 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

24/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

01/10/2010

Appointment of Mr John Joseph Carrara as a director

View PDF (2 pages)

01/10/2010

Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP on 2010-10-01

View PDF (1 pages)

01/10/2010

Termination of appointment of Colin Lammie as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Stephen Scherger as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Colin Lammie as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Anthony Garnish as a director

View PDF (1 pages)

01/10/2010

Appointment of Mr John Joseph Carrara as a secretary

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

18/01/2010

Termination of appointment of Diane Williams as a director

View PDF (1 pages)

02/09/2009

Registered office changed on 02/09/2009 from drayton house, drayton lane drayton chichester west sussex PO20 2EW

View PDF (1 pages)

12/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

26/05/2009

Director appointed mr stephen richard scherger

View PDF (2 pages)

23/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

06/04/2009

Director appointed mr anthony thomas garnish

View PDF (2 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

01/11/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

01/11/2006

Registered office changed on 01/11/06 from: drayton house drayton lane, drayton chichester west sussex PO20 6EW

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

24/07/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

14/11/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

21/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

17/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

24/12/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

21/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

02/04/2004

New director appointed

View PDF (3 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

05/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

21/08/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

11/10/2002

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

26/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

09/08/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/09/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

13/06/2000

Ad 15/12/98--------- £ si 34712@1

View PDF (2 pages)

10/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/01/2000

Return made up to 09/06/99; full list of members; amend

View PDF (7 pages)

06/01/2000

Ad 15/12/98--------- £ si 34712@1

View PDF (2 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

03/09/1999

Accounting reference date shortened from 08/12/99 to 31/12/98

View PDF (0 pages)

17/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (15 pages)

23/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/12/1998

Resolutions

View PDF (4 pages)

23/10/1998

Memorandum and Articles of Association

View PDF (22 pages)

23/10/1998

Resolutions

View PDF (1 pages)

23/10/1998

Resolutions

View PDF (1 pages)

23/10/1998

Resolutions

View PDF (1 pages)

23/10/1998

Ad 09/09/98--------- £ si 417750@1=417750 £ ic 2/417752

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23/10/1998

£ nc 1000/500000 12/10/98

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30/07/1998

Accounting reference date extended from 30/06/99 to 08/12/99

View PDF (1 pages)

23/07/1998

Memorandum and Articles of Association

View PDF (16 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

13/07/1998

Resolutions

View PDF (14 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

Registered office changed on 10/07/98 from: 1 mitchell lane bristol BS1 6BU

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10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1998 - 02/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1998 - 02/07/1998	43699
Lawson, Michael Shaun	Director	16/12/1998 - 25/03/2003	34
Lammie, Colin Andrew	Director	08/04/2007 - 29/09/2010	11
Williams, Diane	Director	31/07/2003 - 30/10/2009	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEVELPROMPT LIMITED

LEVELPROMPT LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at Deloitte Llp 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEVELPROMPT LIMITED?

LEVELPROMPT LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 09/04/2019.

Where is LEVELPROMPT LIMITED located?

LEVELPROMPT LIMITED is registered at Deloitte Llp 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does LEVELPROMPT LIMITED do?

LEVELPROMPT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LEVELPROMPT LIMITED?

The latest filing was on 10/04/2019: Final Gazette dissolved following liquidation.