Peter Lipitch Limited

Company Name	Peter Lipitch Limited
Director	Melvyn Geoffrey Lipitch
Company Status	Liquidation
Company Number	00747901
Category	Private Limited Company
Incorporation Date	24 January 1963(61 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Melvyn Geoffrey Lipitch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mrs Helen Barr
Nationality	British
Status	Current
Appointed	29 July 2005(42 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Avenue Close Avenue Road London NW8 6DA

Director Name	Heather Lipitch
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	27 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Rebecca Lipitch
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2000)
Role	Antique Dealer
Correspondence Address	22 Trevelyan Crescent Kenton Middlesex HA3 0RL

Director Name	Mr Andrew David Middleton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	148 Leathwaite Road London SW11 6RP

Secretary Name	Rebecca Lipitch
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	22 Trevelyan Crescent Kenton Middlesex HA3 0RL

Secretary Name	Melvyn Lipitch
Nationality	British
Status	Resigned
Appointed	28 February 2000(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	22 Addisland Court Holland Villas Road London W14 8DA

Secretary Name	Stephen Timothy Dryden Garland
Nationality	British
Status	Resigned
Appointed	30 June 2001(38 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Mill Cottage Old Mill Chase, Wethersfield Braintree Essex CM7 4EB

Contact

Website	peterlipitch.com

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

57 at £1	Mr Melvyn Lipitch 57.00% Ordinary
43 at £1	Trustees Of Rebecca Lipitch Discretionary Settlement 43.00% Ordinary

Financials

Year	2014
Turnover	£178,839
Gross Profit	£96,121
Net Worth	£417,386
Cash	£18,259
Current Liabilities	£252,985

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

21 May 2003	Delivered on: 24 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1995	Delivered on: 21 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 May 2003

Delivered on: 24 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 July 1995

Delivered on: 21 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Registered office address changed from 136 Kensington Church Street London W8 4BH to Flat 20, Addisland Court Holland Villas Road London W14 8DA on 10 January 2020 (1 page)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 February 2016	Director's details changed for Mr. Melvyn Lipitch on 31 December 2015 (2 pages)
11 February 2016	Director's details changed for Mr. Melvyn Lipitch on 31 December 2015 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ United Kingdom on 18 January 2012 (1 page)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 19 January 2010 (1 page)
18 January 2010	Director's details changed for Melvyn Lipitch on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Melvyn Lipitch on 18 January 2010 (2 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 (6 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Return made up to 31/12/02; full list of members (6 pages)
31 December 2002	Return made up to 31/12/02; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Return made up to 31/12/95; full list of members (5 pages)
30 January 1996	Return made up to 31/12/95; full list of members (5 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)