LEBOFF AND SOLAR INTERNATIONAL LTD

Overview

Company Name	LEBOFF AND SOLAR INTERNATIONAL LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00884052
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEBOFF AND SOLAR INTERNATIONAL LTD?

(5190) /

Where is LEBOFF AND SOLAR INTERNATIONAL LTD located?

Registered Office Address	Lockfield Avenue Brimsdown EN3 7TG Enfield Middx.
Undeliverable Registered Office Address	No

What were the previous names of LEBOFF AND SOLAR INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
LEBOFF INTERNATIONAL LIMITED	Nov 12, 1985	Nov 12, 1985
S. LEBOFF (FOBEL) LIMITED	Dec 31, 1979	Dec 31, 1979
FOBEL (TRAVEL) LIMITED	Jul 22, 1966	Jul 22, 1966

What are the latest accounts for LEBOFF AND SOLAR INTERNATIONAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1993
Next Accounts Due On	Jan 31, 1994
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for LEBOFF AND SOLAR INTERNATIONAL LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for LEBOFF AND SOLAR INTERNATIONAL LTD?

Annual Return

Last Annual Return	Dec 31, 1991
Overdue	Yes

What are the latest filings for LEBOFF AND SOLAR INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 1997

legacy

1 pages

405(2)

Oct 23, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Feb 14, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Feb 15, 1996

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 31, 1995

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 28, 1994

Order of court to wind up

1 pages

COCOMP

Jun 14, 1994

Court order notice of winding up

1 pages

F14

Feb 21, 1994

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 19, 1993

Administrative Receiver's report

8 pages

3.10

Feb 03, 1993

legacy

3 pages

SPEC PEN

Jan 28, 1993

legacy

1 pages

SPEC PEN

Jan 18, 1993

legacy

1 pages

405(1)

Sep 29, 1992

legacy

2 pages

288

Aug 28, 1992

legacy

10 pages

288

Aug 28, 1992

legacy

pages

288

Aug 28, 1992

legacy

pages

288

Aug 28, 1992

legacy

pages

288

Aug 28, 1992

legacy

pages

288

Jul 30, 1992

Memorandum and Articles of Association

40 pages

MEM/ARTS

Jul 30, 1992

legacy

2 pages

88(2)R

Jul 30, 1992

legacy

1 pages

123

Jul 30, 1992

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Feb 25, 1992

legacy

3 pages

88(3)

Feb 25, 1992

legacy

2 pages

88(2)O

View All Filings

Who are the officers of LEBOFF AND SOLAR INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Neil Howard 11 Leyton Grove Idle BD10 8RH Bradford West Yorkshire	Sep 01, 1992		Secretary	11 Leyton Grove Idle BD10 8RH Bradford West Yorkshire		British		Financial Controller	30241640002
CORCORAN, Michael Hugh 45 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	Dec 05, 1991		Director	45 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	United Kingdom	British	1945-10	Buying Director	11521980001
LUCAS, Frederick William Henry Millside Digswell Lane AL7 1SN Welwyn Garden City Hertfordshire	Dec 05, 1991		Director	Millside Digswell Lane AL7 1SN Welwyn Garden City Hertfordshire	England	British	1934-8	Director Non-Executive	72637180001
QUASHA, Wayne Grant 50 Jubilee Place Chelsea SW3 3TQ London	Dec 05, 1991		Director	50 Jubilee Place Chelsea SW3 3TQ London	England	Australian	1947-12	Chairman	33552900001
STEADMAN-TRENEAR, Edward Christopher 11 The Paddock SL9 0JH Chalfont St Peter Buckinghamshire	Dec 05, 1991		Director	11 The Paddock SL9 0JH Chalfont St Peter Buckinghamshire		British	1957-1	Sales Director	33139500001
BRAGMAN, Alan Francis 9 The Campions WD6 5QB Borehamwood Hertfordshire		Jul 31, 1992	Secretary	9 The Campions WD6 5QB Borehamwood Hertfordshire		British			1857870001
MELLOR, John Charles Hugh The Pound London Road SG4 7NE Hitchin Herts	Jul 31, 1992	Sep 01, 1992	Secretary	The Pound London Road SG4 7NE Hitchin Herts		British			10134630001
BRAGMAN, Alan Francis 9 The Campions WD6 5QB Borehamwood Hertfordshire		Jul 31, 1992	Director	9 The Campions WD6 5QB Borehamwood Hertfordshire		British	1945-7	Director	1857870001
CLARKE, Patrick Como 30 Denham Lane Chalfont St Peter SL9 0ET Gerrards Cross Buckinghamshire		Jul 31, 1992	Director	Como 30 Denham Lane Chalfont St Peter SL9 0ET Gerrards Cross Buckinghamshire		British	1941-3	Director	1857900001
MAYSON, Bryan Stuart 1 Lowther Close Elstree WD6 3PY Borehamwood Hertfordshire		Jul 29, 1992	Director	1 Lowther Close Elstree WD6 3PY Borehamwood Hertfordshire		British	1937-8	Director	2536330001
MCOWEN, John Patrick 18 Marley Court Wormley EN10 6NL Broxbourne Hertfordshire		Jul 31, 1992	Director	18 Marley Court Wormley EN10 6NL Broxbourne Hertfordshire		British	1940-10	Director	37998980001

View Detailed Information on Officers and People with Significant Control

Does LEBOFF AND SOLAR INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 05, 1991 Delivered On Dec 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 10 february 1981
	Short particulars The sum of £39,078.50 deposited in a designated account with the company and together with such further sums as may from time to time be deposited in such account pursuant to the said rent deposit deed.
	Persons Entitled Law 50 Limited(In Administrative Receivership)
	Transactions Dec 19, 1991Registration of a charge (395)
Rent deposit deed	Created On Dec 05, 1991 Delivered On Dec 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 24 march 1982
	Short particulars The sum of £34,364 deposited in a designated account with the company together with further sums as may from time to time be deposited in such account pursuant to the said rent deposit deed.
	Persons Entitled Law 50 Limited(In Adminstrative Receivership)
	Transactions Dec 19, 1991Registration of a charge (395)
Agreement	Created On Dec 04, 1991 Delivered On Dec 20, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to various clauses in the sale agreement (as defined)
	Short particulars £500,000 deposited in a bank account opened in the joint names of wedlake saint mcguinness finch pursuant to clause 6.1 of the sale agreement together with any interest accruing thereon.
	Persons Entitled Solar Plastics Limited
	Transactions Dec 20, 1991Registration of a charge (395)
Single debenture	Created On Jul 26, 1991 Delivered On Jul 29, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank LTD.
	Transactions Jul 29, 1991Registration of a charge Jan 12, 1993Appointment of a receiver or manager (405 (1)) Oct 23, 1997Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does LEBOFF AND SOLAR INTERNATIONAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
D.M. Ghosh 10 Bricket Road St Albans AL1 3JX Herts	practitioner	10 Bricket Road St Albans AL1 3JX Herts	Dec 16, 1992	Oct 22, 1997
Ian Clifford Powell Mesrs Price Waterhouse 10 Bricket Road AL1 3JX St.Albans	practitioner	Mesrs Price Waterhouse 10 Bricket Road AL1 3JX St.Albans	Dec 16, 1992	Oct 22, 1997

Date	Type
Jun 08, 1994	Commencement of winding up
Apr 22, 1994	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0