NO. 278 LEICESTER LIMITED

NO. 278 LEICESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNO. 278 LEICESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03228551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO. 278 LEICESTER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NO. 278 LEICESTER LIMITED located?

    Registered Office Address
    c/o C/O BRYKEN (HIGH SPEED TURNINGS) LTD
    Randles Road
    Knowsley Business Park
    L34 9HX Prescot
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO. 278 LEICESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for NO. 278 LEICESTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NO. 278 LEICESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 850
    SH01

    Full accounts made up to Nov 30, 2014

    14 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 850
    SH01

    Full accounts made up to Nov 30, 2013

    14 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Accounts for a medium company made up to Nov 30, 2012

    10 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2011

    13 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Nov 30, 2010

    13 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Randles Road Knowsley Industrial Park South Knowsley Liverpool L34 9HX* on Jul 29, 2010

    1 pagesAD01

    Director's details changed for Brian Taylor on Mar 01, 2010

    3 pagesCH01

    Group of companies' accounts made up to Nov 30, 2009

    26 pagesAA

    legacy

    4 pages363a

    Accounts for a medium company made up to Nov 30, 2008

    11 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a medium company made up to Nov 30, 2007

    13 pagesAA

    legacy

    3 pages363a

    Who are the officers of NO. 278 LEICESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stewart Philip
    Templeton Crescent
    West Derby
    L12 5NE Liverpool
    20
    Secretary
    Templeton Crescent
    West Derby
    L12 5NE Liverpool
    20
    British106848650002
    TAYLOR, Brian
    Knowsley Industrial Park Estate
    L34 9HX Knowsley
    Randles Road
    Liverpool
    Director
    Knowsley Industrial Park Estate
    L34 9HX Knowsley
    Randles Road
    Liverpool
    United KingdomBritish8187590003
    DOVASTON, Kenneth Richard
    Cherry Trees Cottage
    Dam Lane Croft
    WA3 7HF Warrington
    Cheshire
    Secretary
    Cherry Trees Cottage
    Dam Lane Croft
    WA3 7HF Warrington
    Cheshire
    British8187580001
    HOLLIS, Paula Clare
    44 Colchester Road
    LE5 2DF Leicester
    Leicestershire
    Nominee Secretary
    44 Colchester Road
    LE5 2DF Leicester
    Leicestershire
    British900005340001
    DOVASTON, Kenneth Richard
    Cherry Trees Cottage
    Dam Lane Croft
    WA3 7HF Warrington
    Cheshire
    Director
    Cherry Trees Cottage
    Dam Lane Croft
    WA3 7HF Warrington
    Cheshire
    British8187580001
    VALLANCE, Julie Rose
    52 Castle Fields
    Anstey Heights
    LE4 1AN Leicester
    Leicestershire
    Nominee Director
    52 Castle Fields
    Anstey Heights
    LE4 1AN Leicester
    Leicestershire
    British900005330001

    Does NO. 278 LEICESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 27, 2005
    Delivered On Jul 29, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 29, 2005Registration of a charge (395)

    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