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Home > England & Wales Companies > LEADTECH MARKETING LTD
Company Information for

LEADTECH MARKETING LTD

TEAM VALLEY, GATESHEAD, NE11,
Company Registration Number
06778952
Private Limited Company
Dissolved

Dissolved 2017-09-28

Company Overview

About Leadtech Marketing Ltd
LEADTECH MARKETING LTD was founded on 2008-12-23 and had its registered office in Team Valley. The company was dissolved on the 2017-09-28 and is no longer trading or active.

Key Data
Company Name
LEADTECH MARKETING LTD
 
Legal Registered Office
TEAM VALLEY
GATESHEAD
NE11
Other companies in EC4Y
 
Filing Information
Company Number 06778952
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-09-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-25 00:35:35
Primary Source:Companies House
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Companies with same name LEADTECH MARKETING LTD
The following companies were found which have the same name as LEADTECH MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEADTECH MARKETING SOLUTIONS LLC 2861 S. SEACREST BLVD. BOYNTON BEACH FL 33435 Inactive Company formed on the 2015-06-04

Company Officers of LEADTECH MARKETING LTD

Current Directors
Officer Role Date Appointed
GUS THOMAS CAMPBELL FERGUSON
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN OLIVER DICKENS
Director 2008-12-23 2014-05-21
KATE FAIRHURST
Director 2012-02-01 2013-10-07
SARAH OKIN
Director 2009-12-01 2011-10-31
SARAH OKIN
Company Secretary 2010-06-07 2011-09-27
MICHAEL DAVID PAUL LINGARD
Director 2009-12-01 2010-08-12
DENISE PAMELA LINGARD
Company Secretary 2008-12-23 2010-06-07
MICHAEL DAVID PAUL LINGARD
Director 2008-12-23 2009-10-01
JEREMY PETER DUNMORE
Director 2009-05-21 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUS THOMAS CAMPBELL FERGUSON KRONOS CONSULTING LTD Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2017-09-19

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
2017-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-284.43REPORT OF FINAL MEETING OF CREDITORS
2017-03-30LIQ MISCINSOLVENCY:RE PROGRESS REPORT 26/01/2016-25/01/2017
2017-03-30LIQ MISCINSOLVENCY:RE PROGRESS REPORT 26/01/2016-25/01/2017
2015-03-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM HMS PRESIDENT 1918 VICTORIA EMBANKMENT LONDON EC4Y 0HJ
2015-02-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2015-02-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-02-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-02-16COCOMPORDER OF COURT TO WIND UP
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DICKENS
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0101/04/14 FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KATE FAIRHURST
2013-10-091.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-04-05AR0101/04/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER DICKENS / 01/04/2013
2013-03-26AA31/12/12 TOTAL EXEMPTION FULL
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-03-15AR0125/02/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED KATE FAIRHURST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH OKIN
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH OKIN
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-25ANNOTATIONReplacement
2011-08-25AR0125/02/11 FULL LIST AMEND
2011-08-25ANNOTATIONReplaced
2011-04-13RES01ADOPT ARTICLES 06/04/2011
2011-04-08AR0125/02/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINGARD
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS THOMAS CAMPBELL FERGUSON / 01/06/2010
2010-06-10AP03SECRETARY APPOINTED SARAH OKIN
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY DENISE LINGARD
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD LIVERPOOL L33 7UY
2010-03-19AR0125/02/10 FULL LIST
2010-02-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID PAUL LINGARD
2010-01-27AP01DIRECTOR APPOINTED FERGUS THOMAS CAMPBELL FERGUSON
2010-01-27AP01DIRECTOR APPOINTED MS SARAH OKIN
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINGARD
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JEREMY DUNMORE
2009-06-08288aDIRECTOR APPOINTED JEREMY PETER DUNMORE
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DICKENS / 22/05/2009
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEADTECH MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-27
Appointment of Liquidators2015-02-16
Winding-Up Orders2015-02-05
Fines / Sanctions
No fines or sanctions have been issued against LEADTECH MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADTECH MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADTECH MARKETING LTD

Intangible Assets
Patents
We have not found any records of LEADTECH MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEADTECH MARKETING LTD
Trademarks
We have not found any records of LEADTECH MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADTECH MARKETING LTD. 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 (82990 - Other business support service activities not elsewhere classified) as LEADTECH MARKETING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEADTECH MARKETING LTD 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 TypeFinal Meetings
Defending partyLEADTECH MARKETING LTDEvent Date2017-03-22
In the High Court of Justice case number 7305 Notice is hereby given that a Final Meeting of Creditors has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 and Rule 4.125(1B) of the Insolvency Rules 1986 (as amended) for the purpose of showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine his release from office. The meeting will be held at 10.30 am on 14 June 2017 at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the working day immediately before the meeting together with a completed proof of debt if you have not already lodged one. Eric Walls (IP No 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above company on 26 January 2015. Alternative contact: insolvency@ksagroup.co.uk, Tel: 0191 4823343. Ag GF122837
 
Initiating party Event TypeWinding-Up Orders
Defending partyLEADTECH MARKETING LIMITEDEvent Date2015-01-27
In the High Court Of Justice case number 007305 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEADTECH MARKETING LTDEvent Date2015-01-26
In the High Court of Justice case number 7305 Principal Trading Address: HMS President 1918, Victoria Embankment, London, EC4Y 0HJ In accordance with Section 140(2) of the Insolvency Act 1986, I, Eric Walls , of KSA Group Limited , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , give notice that on 26 January 2015 , I was appointed Liquidator of Leadtech Marketing Ltd. I also give notice that a general meeting of creditors has been summoned by the Liquidator under Section 168(2) of the Insolvency Act 1986 for the purpose of appointing a liquidation committee and should a committee not be appointed to determine the basis of the Liquidators remuneration. The meeting will be held at at 10.30 am on 10 March 2015 at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the working day immediately before the meeting. Creditors who have not yet lodged full details of their claim should do so immediately. Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above Company on 26 January 2015. For further details contact: Email: insolvency@ksagroup.co.uk, Tel: 0191 4823343.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADTECH MARKETING LTD 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 LEADTECH MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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