LEITZ (U.K.) LIMITED
Overview
| Company Name | LEITZ (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02268656 |
| 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 LEITZ (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEITZ (U.K.) LIMITED located?
| Registered Office Address | Oxford House Oxford Road HP21 8SZ Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEITZ (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMERBLAID LIMITED | Jun 17, 1988 | Jun 17, 1988 |
What are the latest accounts for LEITZ (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LEITZ (U.K.) 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 | 1 pages | DS01 | ||||||||||||||||||
Statement of capital on Oct 05, 2018
| 5 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2HR to Oxford House Oxford Road Aylesbury HP21 8SZ on Jul 21, 2017 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Oxford House Oxford Road Aylesbury HP21 8SZ | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Oxford House Oxford Road Aylesbury HP21 8SZ | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Abigale Pirouz as a director on Nov 17, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David John North as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||||||
Termination of appointment of Richard John Startin as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard John Startin as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ms Abigail Pirouz as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of LEITZ (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Walter Joe, Dr | Secretary | Oxford Road HP21 8SZ Aylesbury Oxford House England | 189218020001 | |||||||
| NORTH, David John | Director | Oxford Road HP21 8SZ Aylesbury Oxford House England | England | British | 212198250001 | |||||
| THOMAS, Walter Joe, Dr | Director | Oxford Road HP21 8SZ Aylesbury Oxford House England | England | British | 95890290002 | |||||
| COOKE, Stephen | Secretary | 18 Robinson Road ST4 8ED Stoke On Trent | British | 35296240001 | ||||||
| CRITTENDEN, John Denton | Secretary | Bracken Lodge Stallington Lane Blythe Bridge ST11 9QW Stoke-On-Trent Staffordshire | British | 10679740001 | ||||||
| CRITTENDEN, John Denton | Secretary | Bracken Lodge Stallington Lane Blythe Bridge ST11 9QW Stoke-On-Trent Staffordshire | British | 10679740001 | ||||||
| STARTIN, Richard John | Secretary | 94 Oakley Lane RG23 7JX Oakley Middlesex | British | 122526180001 | ||||||
| THOMAS, David Martin | Secretary | 10 Cranbourne Road N10 2BT London | British | 10975200001 | ||||||
| THOMAS, Gerald Charles | Secretary | Old Road Ruddington NG11 6NF Nottingham Woodlea Nottinghamshire United Kingdom | British | 130983950001 | ||||||
| THOMAS, Gerald Charles | Secretary | Old Road Ruddington NG11 6NF Nottingham Woodlea Nottinghamshire United Kingdom | British | 130983950001 | ||||||
| CRITTENDEN, John Denton | Director | Bracken Lodge Stallington Lane Blythe Bridge ST11 9QW Stoke-On-Trent Staffordshire | British | 10679740001 | ||||||
| KLAIBER, Bernhard | Director | Siemensstrasse 64 FOREIGN D 7000 Stuttgart West Germany | West German | 10679750001 | ||||||
| KUHNE, Hartmut Herbert | Director | Robert-Bosch-Strasse 27 Stuttgart 70192 Germany | German | 48877490001 | ||||||
| LEITZ, Eberhard | Director | Siemensstrabe 64 70469 Stuttgart Germany | German | 36051350001 | ||||||
| LEITZ, Helmut | Director | Siemensstrasse 64 D 7000 Stuttgart Germany | West German | 10679760001 | ||||||
| LUNDREGAN, William Joseph | Director | 223 Mailands Road Fairfield Connecticut 06824 Usa | Usa | American | 121819070001 | |||||
| PIROUZ, Abigale | Director | Waterside House Cowley Business Park High Street UB8 2HR Cowley Uxbridge Middlesex | England | British | 190089520001 | |||||
| SCHMITT, Werner | Director | Siemensstrasse 64 D 7000 Stuttgart Germany | West German | 10679770001 | ||||||
| STARTIN, Richard John | Director | Cottingtons, Oakley Lane Oakley RG23 7JX Basingstoke Hampshire | United Kingdom | British | 5118540002 | |||||
| THOMAS, David Martin | Director | 10 Cranbourne Road N10 2BT London | British | 10975200001 | ||||||
| THOMAS, Gerald Charles | Director | Old Road Ruddington NG11 6NF Nottingham Woodlea Nottinghamshire United Kingdom | England | British | 130983950001 | |||||
| THOMAS, Gerald Charles | Director | Old Road Ruddington NG11 6NF Nottingham Woodlea Nottinghamshire United Kingdom | England | British | 130983950001 |
What are the latest statements on persons with significant control for LEITZ (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LEITZ (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 17, 1998 Delivered On Jul 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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