LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED
Overview
| Company Name | LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01908861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED?
- (5212) /
Where is LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED located?
| Registered Office Address | Meridian House 62 Station Road North Chingford E4 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from 89 High Street Hemel Hempstead Hertfordshire HP1 3AH on Mar 12, 2012 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel Walter John Busson on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 5 pages | AA | ||||||||||
Who are the officers of LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSON, Daniel Walter John | Director | 62 Station Road North Chingford E4 7BA London Meridian House | England | British | 11766380001 | |||||
| BUSSON, Daniel Walter John | Secretary | 89 C High Street HP1 3AH Hemel Hempstead Herts | British | 87980020002 | ||||||
| BUSSON, Walter John | Secretary | Les Souffleurs Veron 74500 Lugrin France | British | 9784550003 | ||||||
| FRY, Sally | Secretary | The Cottage Bedford Road LU5 6JP Bidwell Beds | British | 120448290001 | ||||||
| BUSSON, Walter John | Director | 22 Clunbury Court HP4 2FF Berkhamsted Herts | British | 9784550006 |
Does LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Feb 14, 1997 Delivered On Feb 25, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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