LEICESTER SHIRE CONNEXIONS TRADING LIMITED
Overview
| Company Name | LEICESTER SHIRE CONNEXIONS TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04336175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER SHIRE CONNEXIONS TRADING LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is LEICESTER SHIRE CONNEXIONS TRADING LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER SHIRE CONNEXIONS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEICESTERSHIRE CONNEXIONS TRADING LIMITED | May 14, 2002 | May 14, 2002 |
| LEICESTERSHIRE CONNEXIONS SERVICE LIMITED | Dec 07, 2001 | Dec 07, 2001 |
What are the latest accounts for LEICESTER SHIRE CONNEXIONS TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LEICESTER SHIRE CONNEXIONS TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2016 | 15 pages | 4.68 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Aug 28, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 07, 2014 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Geoffrey Sharpe on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3Rd Floor Two Colton Square Leicester LE1 1QH to Third Floor Two Colton Square Leicester LE1 1QH on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Lesley Hagger as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Libreri as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2013 no member list | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mr Roy Botterill on May 20, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||
Registered office address changed from * 20 New Walk Leicester LE1 6TX England* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Siddy as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Roy Botterill as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 82 Charles Street Leicester LE1 1FB United Kingdom* on Jun 20, 2013 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 07, 2012 no member list | 7 pages | AR01 | ||||||||||
Who are the officers of LEICESTER SHIRE CONNEXIONS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Roy | Secretary | Two Colton Square LE1 1QH Leicester Third Floor England | 179198840001 | |||||||
| SHARPE, Colin Geoffrey | Director | Charles Street LE1 1FZ Leicester 115 England | England | British | 168542440001 | |||||
| TAMBINI, Christian David Zacheriah | Director | Leicester Road Glenfield LE3 8RB Leicester County Hall United Kingdom | England | British | 171616760001 | |||||
| TRAYNOR, Martin John Devereux | Director | 182 Seagrave Road Sileby LE12 7TS Loughborough Leicestershire | England | British | 49443980001 | |||||
| BOTTERILL, Roy | Secretary | New Walk LE1 6TX Leicester 20-40 Leicestershire | British | 133847520001 | ||||||
| MITCHELL, Richard Pryce | Secretary | 62 Tiverton Road LE11 2RY Loughborough Leicestershire | British | 50846890001 | ||||||
| SCHOFIELD, Keith | Secretary | 6 Valiant Close Burbage LE10 2GD Hinckley Leicestershire | British | 26095440003 | ||||||
| SHAKESPEARE, Alison Jean | Secretary | 251 Birstall Road Birstall LE6 OAF Leicester Leicestershire | British | 125858460001 | ||||||
| SIDDLE, Richard James | Secretary | 4 Manor Brook Close LE9 4BR Stoney Stanton Leicestershire | British | 96754640001 | ||||||
| SIDDY, Mark Andrew | Secretary | Hillview Road Carlton NG4 1LD Nottingham 68 Nottinghamshire | British | 135201760001 | ||||||
| HARVEY INGRAM DIRECTORS LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 | |||||||
| BEARD, Rosemary Anne Penelope | Director | 88 Main Street Little Harrowden NN9 5BB Wellingborough Northamptonshire | Uk | British | 83738750001 | |||||
| BUNYAN, Andrew | Director | New Walk Centre Welford Place LE1 6ZG Leicester B Block Floor 2 United Kingdom | United Kingdom | British | 155111170001 | |||||
| BURN, Keith Robert | Director | 587 Rowan Tree Dell S17 4FN Sheffield | British | 109530280001 | ||||||
| CHANTRILL, Barbara | Director | 14 Park Hill LE7 4WH Gaddesby Leicestershire | England | Irish | 266896340001 | |||||
| FARROW, Nigel David | Director | Cavendish Avenue Allestree DE22 2AS Derby 39 Derbyshire | England | British | 130076470001 | |||||
| FLUDE, Raymond Alfred, Dr | Director | 9 Sandy Lane LE13 0AN Melton Mowbray Leicestershire | British | 69331460001 | ||||||
| HAGGER, Lesley | Director | Leicester Road Glenfield LE3 8RF Leicester County Hall United Kingdom | England | British | 133558630001 | |||||
| HAJEK, Penelope Eugenie Maria | Director | Sandown Road LE2 2BJ Leicester 18 Leicestershire | United Kingdom | British | 149109580001 | |||||
| JONES, Linda Mary | Director | Beggars Roost 25 Eastgate Hallaton LE16 8UB Market Harborough Leicestershire | England | British | 152512730001 | |||||
| LEE, John Hoseph | Director | 146 Sherbourne Road Acocks Green B27 6EA Birmingham West Midlands | British | 87148970001 | ||||||
| LIBRERI, Margaret Anne | Director | Skelton Drive LE2 6JQ Leicester 71 | United Kingdom | Irish | 138229550001 | |||||
| MULHEARN, Tony | Director | Bullock Lane NG16 5NP Ironville Highfield House Nottinghamshire | United Kingdom | British | 130075320001 | |||||
| THRUSSELL, David John | Director | Welford Place LE1 6ZG Leicester New Walk Centre B Block Floor 2 United Kingdom | United Kingdom | British | 151078570001 | |||||
| THRUSSELL, David John | Director | New Walk Centre, B Block Floor 2, Welford Place LE1 6ZG Leicester Leicester City Council United Kingdom | United Kingdom | British | 151078570001 | |||||
| HARVEY INGRAM SECRETARIES LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 |
Does LEICESTER SHIRE CONNEXIONS TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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