LEMMELEG LIMITED

Overview

Company Name	LEMMELEG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03794829
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of LEMMELEG LIMITED?

(4521) /

Where is LEMMELEG LIMITED located?

Registered Office Address	Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter
Undeliverable Registered Office Address	No

What were the previous names of LEMMELEG LIMITED?

Previous Company Names
Company Name	From	Until
FBC 256 LIMITED	Jun 24, 1999	Jun 24, 1999

What are the latest accounts for LEMMELEG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LEMMELEG LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Aug 31, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jun 25, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2010	Statement of capital on Jun 25, 2010 Capital: GBP 217,500	SH01

Feb 11, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Feb 11, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Feb 11, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Feb 11, 2010

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

10 pages

Oct 06, 2009

legacy

24 pages

MG01

Jun 24, 2009

legacy

3 pages

363a

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2009

legacy

24 pages

395

Jan 16, 2009

legacy

1 pages

288b

Aug 07, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

1 pages

288c

Jun 24, 2008

legacy

4 pages

363a

Apr 04, 2008

Full accounts made up to Dec 31, 2007

9 pages

Aug 23, 2007

legacy

1 pages

288a

Aug 23, 2007

legacy

1 pages

288a

Aug 09, 2007

legacy

3 pages

363a

Jul 28, 2007

Full accounts made up to Dec 31, 2006

9 pages

View All Filings

Who are the officers of LEMMELEG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-KORDI, Sandra Joan Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter	Dec 31, 2009	Nov 22, 2010	Secretary	Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter					148915560001
KITSON, Howard 3 Partons Place Lofthouse Gate WF3 3NH Wakefield	Oct 08, 1999	Jul 12, 2005	Secretary	3 Partons Place Lofthouse Gate WF3 3NH Wakefield		British		Director	31964610002
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Jul 12, 2005	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		Secretary	11548360002
FBC NOMINEES LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Jun 24, 1999	Oct 08, 1999	Secretary	6-10 George Street Snow Hill WV2 4DN Wolverhampton					52812750001
COOPER, Trevor Harold Station House 1 Greenside Walton WF2 6NN Wakefield West Yorkshire	Oct 08, 1999	Jun 30, 2006	Director	Station House 1 Greenside Walton WF2 6NN Wakefield West Yorkshire	United Kingdom	British	1954-10	Director	8587360004
HODGKINSON, Terence 8 Portland Gate St Johns North WF1 3QE Wakefield The Pavillion West Yorkshire	Oct 08, 1999	Jul 12, 2005	Director	8 Portland Gate St Johns North WF1 3QE Wakefield The Pavillion West Yorkshire	England	British	1949-3	Director	94725590001
HOPKINSON, Christopher David Orchard Croft Fox Lane WF1 2AJ Wakefield West Yorkshire	Oct 08, 1999	Aug 06, 2003	Director	Orchard Croft Fox Lane WF1 2AJ Wakefield West Yorkshire		British	1964-5	Director	51551620002
KITSON, Howard 3 Partons Place Lofthouse Gate WF3 3NH Wakefield	Oct 08, 1999	Feb 28, 2006	Director	3 Partons Place Lofthouse Gate WF3 3NH Wakefield	United Kingdom	British	1955-1	Director	31964610002
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Mar 01, 2007	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	Director	108720180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Mar 01, 2007	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	Director	70647210004
TURNBULL, Julian Patrick Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter	Dec 31, 2009	Jan 07, 2011	Director	Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter	United Kingdom	British	1951-1	Chartered Secretary	148730570001
WATSON, Keith Brian Cairnsmore Round Green Lane, Stainborough S75 3EL Barnsley South Yorkshire	Jul 12, 2005	Jul 31, 2008	Director	Cairnsmore Round Green Lane, Stainborough S75 3EL Barnsley South Yorkshire	United Kingdom	British	1958-9	Company Director	38294230002
FBC NOMINEES LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Jun 24, 1999	Oct 08, 1999	Director	6-10 George Street Snow Hill WV2 4DN Wolverhampton					52812750001
ROUTH HOLDINGS LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Jun 24, 1999	Oct 08, 1999	Director	6-10 George Street Snow Hill WV2 4DN Wolverhampton					46535420002

View Detailed Information on Officers and People with Significant Control

Does LEMMELEG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009

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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