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Company Information for

L. GENT LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
01532633
Private Limited Company
Liquidation

Company Overview

About L. Gent Ltd
L. GENT LIMITED was founded on 1980-12-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". L. Gent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L. GENT LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in LE1
 
Telephone0116 253 8727
 
Filing Information
Company Number 01532633
Company ID Number 01532633
Date formed 1980-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 16/04/2008
Return next due 14/05/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:34:18
Primary Source:Companies House
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Companies with same name L. GENT LIMITED
The following companies were found which have the same name as L. GENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L. GENTER LLC 2882 BARTON SKYWAY #193 AUSTIN Texas 78704 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-06-24

Company Officers of L. GENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE GENT
 Company Secretary 1997-05-01
ANTHONY JAMES GENT
 Director 1992-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEY GENT
 Director 1992-04-16 2001-07-30
LESLIE GENT
 Director 1992-04-16 1999-09-01
ANTHONY JAMES GENT
 Company Secretary 1992-04-16 1997-05-01
GARY ALAN SHIEDS
 Director 1995-10-27 1996-05-10
JEFFREY FREDERICK BAILEY
 Director 1992-04-16 1995-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE GENT LEN CROSS FERTILIZERS LIMITED Company Secretary 2001-02-24 CURRENT 1996-04-19 Active
ANTHONY JAMES GENT LG SEWING MACHINES LIMITED Director 2015-09-01 CURRENT 2011-02-14 Active
ANTHONY JAMES GENT L GENT DIRECTRON LIMITED Director 2009-03-30 CURRENT 2008-03-29 Dissolved 2017-08-30
ANTHONY JAMES GENT FIVE SIDES INVESTMENTS LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-104.68 Liquidators' statement of receipts and payments to 2018-03-23
2019-05-104.68 Liquidators' statement of receipts and payments to 2018-03-23
2019-05-094.68 Liquidators' statement of receipts and payments to 2017-09-23
2019-05-094.68 Liquidators' statement of receipts and payments to 2017-09-23
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Cba 39 Castle Street Leicester LE1 5WN
2016-01-214.68 Liquidators' statement of receipts and payments to 2015-09-23
2015-04-094.68 Liquidators' statement of receipts and payments to 2015-03-23
2014-10-104.68 Liquidators' statement of receipts and payments to 2014-09-23
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010
2013-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-04AC92Restoration by order of the court
2010-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2010-08-034.68 Liquidators' statement of receipts and payments to 2010-07-26
2010-08-034.72Voluntary liquidation creditors final meeting
2010-04-124.68 Liquidators' statement of receipts and payments to 2010-03-23
2009-09-304.68 Liquidators' statement of receipts and payments to 2009-09-23
2008-09-30600Appointment of a voluntary liquidator
2008-09-304.20Volunatary liquidation statement of affairs with form 4.19
2008-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 54 SYSTON STREET EAST LEICESTER LE1 2JW
2008-05-01363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-07-08363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-17288bDIRECTOR RESIGNED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-03-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30288bDIRECTOR RESIGNED
2000-05-25363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-11-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-09363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-06-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-21363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-01-19SRES01ALTER MEM AND ARTS 01/12/97
1998-01-19SRES09RE PURCHASE ORD SHARES 01/12/97
1997-11-18288bSECRETARY RESIGNED
1997-11-18288aNEW SECRETARY APPOINTED
1997-11-13363sRETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-12395PARTICULARS OF MORTGAGE/CHARGE
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-23363sRETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-05-23288DIRECTOR RESIGNED
1996-05-23363(288)DIRECTOR RESIGNED
1995-11-13288DIRECTOR RESIGNED
1995-11-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2954 - Manufacture for textile, apparel & leather



Licences & Regulatory approval
We could not find any licences issued to L. GENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-11-06
Fines / Sanctions
No fines or sanctions have been issued against L. GENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-03-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-11-08 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1990-06-13 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of L. GENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of L. GENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L. GENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2954 - Manufacture for textile, apparel & leather) as L. GENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L. GENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyL. GENT LIMITEDEvent Date2008-09-04
In the High Court of Justice (Chancery Division) Companies Court case number 45709 A Petition to wind up the above-named Company of ( CBA 39 Castle Street, Leicester LE1 5WN ), formerly of (54 Syston Street East, Leicester LE1 2JW) presented on 4 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 1353802/37/N/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L. GENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L. GENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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