LECSAFE LIMITED
Overview
| Company Name | LECSAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01520307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LECSAFE LIMITED?
- (7499) /
Where is LECSAFE LIMITED located?
| Registered Office Address | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LECSAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWENTYFARE LIMITED | Oct 03, 1980 | Oct 03, 1980 |
What are the latest accounts for LECSAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LECSAFE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Binfield as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 18, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gareth Rhys Williams as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Masroor Ali on Dec 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gareth Rhys Williams on Dec 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Andrew Binfield on Dec 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Masroor Ali on Dec 01, 2009 | 1 pages | CH03 | ||||||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||||||
Who are the officers of LECSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Masroor | Secretary | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire | British | 109086420001 | ||||||
| ALI, Masroor | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire | England | British | 109086420001 | |||||
| ASHTON, Michael Gordon | Secretary | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| GRAY, Douglas John Paul | Secretary | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | British | 52779450002 | ||||||
| GRIMBLY, Michael George | Secretary | Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire | British | 17091140001 | ||||||
| SHORNEY, Edward Cornelis | Secretary | Flat 5 Lincoln Court BS16 1BX Bristol Avon | British | 22398920001 | ||||||
| TWIGGS, Creighton Francis | Secretary | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| ADOR, Bernard Robert | Director | 369 Avenue De Lesterel 06210 Mandelieu France | French | 61444850002 | ||||||
| ASHTON, Michael Gordon | Director | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| BALDWIN, Michael John | Director | Meadow Brook Lower Road Hinton Blewett Temple Cloud BS18 5AT Bristol Avon | British | 39132980002 | ||||||
| BINFIELD, Paul Andrew | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire | United Kingdom | British | 125260200001 | |||||
| BUCKLEY, Frank William | Director | 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire | British | 49250240001 | ||||||
| FIELDHOUSE, John Henry | Director | 18 Winchester Drive ST5 3JH Newcastle Under Lyme Staffordshire | England | British | 14949210001 | |||||
| GRAY, Douglas John Paul | Director | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | England | British | 52779450002 | |||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||
| JONES, Glyn | Director | Hazel Cottage Cobblers Plain Devauden NP6 6NS Chepstow Gwent | British | 39133240002 | ||||||
| KAISER, Annette Marie | Director | 115 Queensland Lane North 55447 Plymouth Minnesota Usa | American | 109388540001 | ||||||
| MARTIN, Nicholas David | Director | Yew Tree Cottage Old Hill, Christchurch NP18 1JZ Newport | Wales | British | 115229930001 | |||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||
| MATHIAS, Robin | Director | 7 St Annes Path Freshfield L37 7AU Liverpool Merseyside | England | British | 39836040001 | |||||
| OVERALL, Robert Clifford | Director | 12 Camden Square Bozeat NN29 7JH Wellingborough Northamptonshire | British | 59385390001 | ||||||
| PIDGEON, Philip John | Director | Beauchamp Cottage Hatch Beauchamp TA3 6SG Taunton Somerset | British | 2490150001 | ||||||
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire | England | British | 79304300001 | |||||
| RIGLER, Clay Norman | Director | 43 Bedford Road Little Houghton NN7 1AB Northampton Northamptonshire | British | 79036730002 | ||||||
| SHORNEY, Edward Cornelis | Director | Flat 5 Lincoln Court BS16 1BX Bristol Avon | United Kingdom | British | 22398920001 | |||||
| TRINDER, Paul Thomas | Director | Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire | British | 44395750002 |
Does LECSAFE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 23, 1981 Delivered On Nov 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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