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Home > England & Wales Companies > LEASEWELL (UK) LTD
Company Information for

LEASEWELL (UK) LTD

BEGBIES TRAYNOR (SY) LLP, 3RD FLOOR WESTFIELD HOUSE, SHEFFIELD, S1 3FZ,
Company Registration Number
08242380
Private Limited Company
Liquidation

Company Overview

About Leasewell (uk) Ltd
LEASEWELL (UK) LTD was founded on 2012-10-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Leasewell (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEASEWELL (UK) LTD
 
Legal Registered Office
BEGBIES TRAYNOR (SY) LLP
3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
Other companies in CF32
 
Filing Information
Company Number 08242380
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASEWELL (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of LEASEWELL (UK) LTD

Current Directors
Officer Role Date Appointed
IAN EVANS-PIPER
Director 2012-10-05
TANIA EVANS-PIPER
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN AMIN
Director 2016-09-19 2017-05-08
CHRISTOPHER SHAMBROOK
Director 2012-11-01 2017-05-08
IMRAN AMIN
Director 2014-09-01 2014-12-05

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
2024-01-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17Voluntary liquidation Statement of receipts and payments to 2022-10-21
2021-11-16LIQ02Voluntary liquidation Statement of affairs
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Unit 15 Brynmenyn Business Centre St. Theodores Way Brynmenyn Bridgend CF32 9TZ Wales
2021-11-04600Appointment of a voluntary liquidator
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-07-20AAMDAmended mirco entity accounts made up to 2017-09-30
2018-07-20AAMDAmended mirco entity accounts made up to 2017-09-30
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Unit 26 st. Theodores Way, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9TZ
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-04AP01DIRECTOR APPOINTED MRS TANIA EVANS-PIPER
2017-05-16CH01Director's details changed for Mr Ian Evans-Piper on 2015-01-01
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAMBROOK
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN AMIN
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082423800002
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR IMRAN AMIN
2015-12-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-05AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082423800001
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN AMIN
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVANS-PIPER / 01/09/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AMIN / 01/09/2014
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-01AR0105/10/14 ANNUAL RETURN FULL LIST
2014-11-01AP01DIRECTOR APPOINTED MR IMRAN AMIN
2014-11-01CH01Director's details changed for Mr Christopher Shambrook on 2014-09-01
2014-10-28AA01PREVSHO FROM 31/10/2014 TO 30/09/2014
2014-09-24SH0103/09/14 STATEMENT OF CAPITAL GBP 150
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 19 CUT HEDGE GREAT NOTLEY BRAINTREE ESSEX CM77 7QZ
2013-10-31AR0105/10/13 FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 35 BRYN DERI BRIDGEND MID GLAMORGAN CF31 4EN WALES
2013-04-19AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAMBROOK
2012-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LEASEWELL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-10-29
Appointment of Liquidators2021-10-29
Meetings o2021-10-18
Fines / Sanctions
No fines or sanctions have been issued against LEASEWELL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEASEWELL (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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

Intangible Assets
Patents
We have not found any records of LEASEWELL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEASEWELL (UK) LTD
Trademarks
We have not found any records of LEASEWELL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEASEWELL (UK) 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 (45190 - Sale of other motor vehicles) as LEASEWELL (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEASEWELL (UK) 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 TypeMeetings o
Defending partyLEASEWELL (UK) LTDEvent Date2021-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEASEWELL (UK) 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 LEASEWELL (UK) LTD 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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