LEAPS AND BOUNDS ENTERPRISES LTD
Overview
| Company Name | LEAPS AND BOUNDS ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03435207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAPS AND BOUNDS ENTERPRISES LTD?
- Information technology consultancy activities (62020) / Information and communication
- Web portals (63120) / Information and communication
- Activities of conference organisers (82302) / Administrative and support service activities
Where is LEAPS AND BOUNDS ENTERPRISES LTD located?
| Registered Office Address | 8 Leadley Croft Copmanthorpe YO23 3YX York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAPS AND BOUNDS ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| BIONEX ENVIRONMENTAL LIMITED | Sep 17, 1997 | Sep 17, 1997 |
What are the latest accounts for LEAPS AND BOUNDS ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for LEAPS AND BOUNDS ENTERPRISES LTD?
| 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 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 17 Inglewood Avenue Middlewich Cheshire CW10 0HP to 8 Leadley Croft Copmanthorpe York YO23 3YX on Jul 23, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed bionex environmental LIMITED\certificate issued on 03/02/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Graham Bonwick as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Gaynor Lyn Bonwick as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Graham Bonwick as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr James Ross Bonwick as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of LEAPS AND BOUNDS ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONWICK, Gaynor Lyn | Secretary | Leadley Croft Copmanthorpe YO23 3YX York 8 England | 184752540001 | |||||||
| BONWICK, Gaynor Lyn | Director | 17 Inglewood Avenue CW10 0HP Middlewich Cheshire | United Kingdom | British | 55124110001 | |||||
| BONWICK, James Ross | Director | Leadley Croft Copmanthorpe YO23 3YX York 8 England | England | British | 184752530001 | |||||
| BONWICK, Graham Andrew, Prof | Secretary | 17 Inglewood Avenue CW10 0HP Middlewich Cheshire | British | 54948600001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BONWICK, Graham Andrew, Prof | Director | 17 Inglewood Avenue CW10 0HP Middlewich Cheshire | England | British | 54948600001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of LEAPS AND BOUNDS ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gaynor Lyn Bonwick | Apr 06, 2016 | Inglewood Avenue CW10 0HP Middlewich 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr James Ross Bonwick | Apr 06, 2016 | Inglewood Avenue CW10 0HP Middlewich 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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