Liquidation
Company Information for LEASEWELL (UK) LTD
BEGBIES TRAYNOR (SY) LLP, 3RD FLOOR WESTFIELD HOUSE, SHEFFIELD, S1 3FZ,
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Company Registration Number
08242380
Private Limited Company
Liquidation |
Company Name | |
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LEASEWELL (UK) LTD | |
Legal Registered Office | |
BEGBIES TRAYNOR (SY) LLP 3RD FLOOR WESTFIELD HOUSE SHEFFIELD S1 3FZ Other companies in CF32 | |
Company Number | 08242380 | |
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Company ID Number | 08242380 | |
Date formed | 2012-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 23:49:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN EVANS-PIPER |
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TANIA EVANS-PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN AMIN |
Director | ||
CHRISTOPHER SHAMBROOK |
Director | ||
IMRAN AMIN |
Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-21 | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Unit 15 Brynmenyn Business Centre St. Theodores Way Brynmenyn Bridgend CF32 9TZ Wales | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Unit 26 st. Theodores Way, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TANIA EVANS-PIPER | |
CH01 | Director's details changed for Mr Ian Evans-Piper on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAMBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AMIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082423800002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IMRAN AMIN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082423800001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AMIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVANS-PIPER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AMIN / 01/09/2014 | |
LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IMRAN AMIN | |
CH01 | Director's details changed for Mr Christopher Shambrook on 2014-09-01 | |
AA01 | PREVSHO FROM 31/10/2014 TO 30/09/2014 | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 19 CUT HEDGE GREAT NOTLEY BRAINTREE ESSEX CM77 7QZ | |
AR01 | 05/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 35 BRYN DERI BRIDGEND MID GLAMORGAN CF31 4EN WALES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHAMBROOK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2021-10-29 |
Appointment of Liquidators | 2021-10-29 |
Meetings o | 2021-10-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 LEASEWELL (UK) LTD
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as LEASEWELL (UK) LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | LEASEWELL (UK) LTD | Event Date | 2021-10-18 |
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. |