LEEDS SALES MEDIA LIMITED

Overview

Company Name	LEEDS SALES MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03906877
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2000
Date of Cessation	Apr 19, 2012

Summary

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

What is the purpose of LEEDS SALES MEDIA LIMITED?

(9233) /

Where is LEEDS SALES MEDIA LIMITED located?

Registered Office Address	c/o C/O, BWC BUSINESS SOLUTIONS LIMITED BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of LEEDS SALES MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER MACHINE TRADING LIMITED	Jan 14, 2000	Jan 14, 2000

What are the latest accounts for LEEDS SALES MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for LEEDS SALES MEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

Liquidators' statement of receipts and payments to Jan 13, 2012

5 pages

4.68

Jan 19, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 28, 2011

Liquidators' statement of receipts and payments to Dec 15, 2011

5 pages

4.68

Jun 27, 2011

Liquidators' statement of receipts and payments to Jun 15, 2011

5 pages

4.68

Jan 27, 2011

Liquidators' statement of receipts and payments to Dec 15, 2010

5 pages

4.68

Sep 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 2010

Insolvency court order

Court order INSOLVENCY:replacement liquidator

4 pages

LIQ MISC OC

Sep 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 07, 2010

Liquidators' statement of receipts and payments to Jun 15, 2010

5 pages

4.68

Feb 10, 2010

Liquidators' statement of receipts and payments to Dec 15, 2009

5 pages

4.68

Jan 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jan 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2008	LRESEX

Dec 17, 2008

legacy

1 pages

288b

Dec 04, 2008

legacy

1 pages

287

Nov 27, 2008

Memorandum and Articles of Association

13 pages

Nov 22, 2008

Certificate of change of name

Company name changed premier machine trading LIMITED\certificate issued on 25/11/08

2 pages

CERTNM

Jul 28, 2008

legacy

1 pages

287

Apr 12, 2008

legacy

7 pages

395

Nov 05, 2007

Total exemption full accounts made up to Nov 30, 2006

13 pages

May 26, 2007

legacy

5 pages

395

May 26, 2007

legacy

3 pages

395

Jan 25, 2007

legacy

6 pages

363s

Dec 05, 2006

Total exemption full accounts made up to Nov 30, 2005

12 pages

View All Filings

Who are the officers of LEEDS SALES MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Daniel Sandyway Mill Lane Bardsey LS17 9AN Leeds	Apr 10, 2000		Director	Sandyway Mill Lane Bardsey LS17 9AN Leeds		British	1974-2	Manager	85949310002
LIVESEY, Michelle 124 Kent Road LS28 9DP Pudsey West Yorkshire	Jan 14, 2000	Nov 23, 2000	Secretary	124 Kent Road LS28 9DP Pudsey West Yorkshire		British		Company Secretary	67948500001
PERKINS, Andrew Steven 500 Foundry Lane Oakwood LS9 6RF Leeds Yorkshire	Feb 10, 2001	Dec 01, 2008	Secretary	500 Foundry Lane Oakwood LS9 6RF Leeds Yorkshire		British			75340940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 2000	Jan 14, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SAMPLES, Heath 124 Kent Road LS28 9DP Pudsey West Yorkshire	Jan 14, 2000	Apr 10, 2000	Director	124 Kent Road LS28 9DP Pudsey West Yorkshire		British	1968-2	Development Director	67948450001
SAMPLES, Mark The Pavilion House Killerby Hall YO11 3TW Scarborough North Yorkshire	Jan 14, 2000	Apr 10, 2000	Director	The Pavilion House Killerby Hall YO11 3TW Scarborough North Yorkshire	Uk	British	1965-5	Director	91705330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 14, 2000	Jan 14, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LEEDS SALES MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2008 Delivered On Apr 12, 2008	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 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 Bibby Factors Yorkshire Limited as Security Trustee
	Transactions Apr 12, 2008Registration of a charge (395)
Deed of covenants	Created On May 14, 2007 Delivered On May 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel being a sailing yacht registered under the flag of the country of registration with the name perky 1, fitted with 2 x volvo (D12 715 evc) diesel engines and assigns all rights and interest in and to the assigned property. See the mortgage charge document for full details.
	Persons Entitled Fortis Lease UK Limited
	Transactions May 26, 2007Registration of a charge (395)
Mortgage of a ship	Created On May 14, 2007 Delivered On May 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The perky 1, and all additions, improvements and replacements made to the vessel. See the mortgage charge document for full details.
	Persons Entitled Fortis Lease UK Limited
	Transactions May 26, 2007Registration of a charge (395)
Debenture	Created On Mar 20, 2006 Delivered On Mar 24, 2006	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 Barclays Bank PLC
	Transactions Mar 24, 2006Registration of a charge (395)
Debenture	Created On Mar 29, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ruffler Bank PLC
	Transactions Apr 01, 2005Registration of a charge (395)
Debenture	Created On Mar 18, 2004 Delivered On Mar 22, 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 Mar 22, 2004Registration of a charge (395)
Debenture	Created On Nov 11, 2003 Delivered On Nov 13, 2003	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 Fixed & floating charge over the assets of the company.
	Persons Entitled Norfolk & Suffolk Finance LTD
	Transactions Nov 13, 2003Registration of a charge (395)
Debenture	Created On Apr 10, 2001 Delivered On Apr 18, 2001	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 Davenham Trade Finance Limited
	Transactions Apr 18, 2001Registration of a charge (395) Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 2001 Delivered On Feb 20, 2001	Satisfied	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 Hsbc Bank PLC
	Transactions Feb 20, 2001Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEEDS SALES MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2012	Dissolved on
Dec 16, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Leighton Cockshott Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Dec 16, 2008	Aug 27, 2010
Gary E Blackburn Bwc Business Solutions 8 Park Place Leeds Ls1 2ru	practitioner	Bwc Business Solutions 8 Park Place Leeds Ls1 2ru	Dec 16, 2008
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Aug 27, 2010

View Detailed Information on Insolvency Cases

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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