LEAD TECHNOLOGIES LIMITED
Overview
| Company Name | LEAD TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04214033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAD TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEAD TECHNOLOGIES LIMITED located?
| Registered Office Address | Jupiter Drive Chester West Employment Park CH1 4EX Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAD TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for LEAD TECHNOLOGIES LIMITED?
| Annual Return |
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What are the latest filings for LEAD TECHNOLOGIES LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
legacy | 28 pages | MG01 | ||||||||||
legacy | 28 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Andrew David Livingstone Donald on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew David Livingstone Donald on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Benjamin Travers on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of LEAD TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Andrew David Livingstone | Secretary | Jupiter Drive Chester West Employment Park CH1 4EX Chester | British | Company Director | 41075700003 | |||||
| DONALD, Andrew David Livingstone | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | Company Director | 41075700003 | ||||
| TRAVERS, Richard Benjamin | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | Company Director | 103852650001 | ||||
| FOX, Stephen Richard | Secretary | 20 Waverton Mill Quays CH3 7PX Chester Cheshire | British | 91087710001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| RENNISON, Robert | Director | Holmwood Smithy Lane CH64 2UA Willaston Cheshire | England | British | Manager | 84949930001 | ||||
| WALKER, Jeffery Ian | Director | The Old Barn SY6 6PZ Whittingslow Shropshire | British | Director | 83496420001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does LEAD TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2012 Delivered On Aug 28, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2012 Delivered On Aug 14, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details. | ||||
Persons Entitled
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Transactions
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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