Dissolved 2017-09-28
Company Information for LEADTECH MARKETING LTD
TEAM VALLEY, GATESHEAD, NE11,
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Company Registration Number
06778952
Private Limited Company
Dissolved Dissolved 2017-09-28 |
Company Name | |
---|---|
LEADTECH MARKETING LTD | |
Legal Registered Office | |
TEAM VALLEY GATESHEAD NE11 Other companies in EC4Y | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEADTECH MARKETING SOLUTIONS LLC | 2861 S. SEACREST BLVD. BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2015-06-04 |
Officer | Role | Date Appointed |
---|---|---|
GUS THOMAS CAMPBELL FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN OLIVER DICKENS |
Director | ||
KATE FAIRHURST |
Director | ||
SARAH OKIN |
Director | ||
SARAH OKIN |
Company Secretary | ||
MICHAEL DAVID PAUL LINGARD |
Director | ||
DENISE PAMELA LINGARD |
Company Secretary | ||
MICHAEL DAVID PAUL LINGARD |
Director | ||
JEREMY PETER DUNMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRONOS CONSULTING LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 26/01/2016-25/01/2017 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 26/01/2016-25/01/2017 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM HMS PRESIDENT 1918 VICTORIA EMBANKMENT LONDON EC4Y 0HJ | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DICKENS | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FAIRHURST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER DICKENS / 01/04/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATE FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH OKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH OKIN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 25/02/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINGARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS THOMAS CAMPBELL FERGUSON / 01/06/2010 | |
AP03 | SECRETARY APPOINTED SARAH OKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE LINGARD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD LIVERPOOL L33 7UY | |
AR01 | 25/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID PAUL LINGARD | |
AP01 | DIRECTOR APPOINTED FERGUS THOMAS CAMPBELL FERGUSON | |
AP01 | DIRECTOR APPOINTED MS SARAH OKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINGARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY DUNMORE | |
288a | DIRECTOR APPOINTED JEREMY PETER DUNMORE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DICKENS / 22/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-27 |
Appointment of Liquidators | 2015-02-16 |
Winding-Up Orders | 2015-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LEADTECH MARKETING LTD | Event Date | 2017-03-22 |
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 Type | Winding-Up Orders | |
Defending party | LEADTECH MARKETING LIMITED | Event Date | 2015-01-27 |
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 Type | Appointment of Liquidators | |
Defending party | LEADTECH MARKETING LTD | Event Date | 2015-01-26 |
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. | |||
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. |