SIMON LEADBEATER TRANSPORT 2000 LIMITED

Overview

Company Name	SIMON LEADBEATER TRANSPORT 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03586799
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1998
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMON LEADBEATER TRANSPORT 2000 LIMITED?

(6024) /

Where is SIMON LEADBEATER TRANSPORT 2000 LIMITED located?

Registered Office Address	Union House 23 Clayton Road UB3 1AN Hayes Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON LEADBEATER TRANSPORT 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for SIMON LEADBEATER TRANSPORT 2000 LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2009	legacy	1 pages	288b

Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2009	Accounts made up to May 31, 2008	2 pages	AA

Apr 22, 2009	legacy	10 pages	363a

Jul 23, 2008	legacy	1 pages	288a

Jul 14, 2008	Total exemption small company accounts made up to May 31, 2007	5 pages	AA

Jul 03, 2008	legacy	1 pages	287

Aug 28, 2007	legacy	7 pages	363s
Apr 10, 2007	Total exemption small company accounts made up to May 31, 2006	4 pages	AA
Jan 19, 2007	legacy	1 pages	288b
Aug 08, 2006	legacy	6 pages	363s
Apr 04, 2006	Total exemption small company accounts made up to May 31, 2005	5 pages	AA
Jun 29, 2005	legacy	6 pages	363s
Jun 29, 2005	legacy	pages	363(288)
May 27, 2005	Total exemption small company accounts made up to May 31, 2004	5 pages	AA
Sep 25, 2004	legacy	3 pages	395
Sep 17, 2004	legacy	1 pages	287
Aug 18, 2004	legacy	6 pages	363s
Jun 15, 2004	legacy	3 pages	395
Apr 05, 2004	Total exemption small company accounts made up to May 31, 2003	4 pages	AA
Jun 23, 2003	legacy	6 pages	363s
Jun 23, 2003	legacy	pages	363(288)

View All Filings

Who are the officers of SIMON LEADBEATER TRANSPORT 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEADBEATER, Simon John Robert Chilton Farm Alkham Valley Road Alkham CT15 7DR Dover Kent	Jun 24, 1998		Director	Chilton Farm Alkham Valley Road Alkham CT15 7DR Dover Kent	England	British	1964-6	Company Director	59040030004
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 24, 1998	Dec 24, 2006	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
BACZYNSKI, Marcin Ballards Lane Finchley N3 1NH London 11 Finchley Court	Jun 25, 2008	Jul 21, 2009	Director	Ballards Lane Finchley N3 1NH London 11 Finchley Court	United Kingdom	Polish	1978-2	Director	132098390001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 24, 1998	Jun 24, 1998	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does SIMON LEADBEATER TRANSPORT 2000 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2004 Delivered On Sep 25, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2004Registration of a charge (395)
All assets debenture	Created On Jun 02, 2004 Delivered On Jun 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account.
	Persons Entitled Rdm Factors Limited
	Transactions Jun 15, 2004Registration of a charge (395)
All assets debenture	Created On Aug 20, 1998 Delivered On Sep 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date
	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.
	Persons Entitled Rdm Factors Limited
	Transactions Sep 02, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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