LEICESTER CARRIAGE BUILDERS 2002 LIMITED
Overview
| Company Name | LEICESTER CARRIAGE BUILDERS 2002 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04395293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER CARRIAGE BUILDERS 2002 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEICESTER CARRIAGE BUILDERS 2002 LIMITED located?
| Registered Office Address | Central House Hermes Road WS13 6RH Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEICESTER CARRIAGE BUILDERS 2002 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2017 |
What are the latest filings for LEICESTER CARRIAGE BUILDERS 2002 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 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 23, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Hermes Road Lichfield Staffordshire WS13 6RH on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Elaine Patricia Dean as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Annette Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Maltby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Croft as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Frank Croft as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Samuel Maltby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rashpal Singh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Lee as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 26, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Central House Hermes Road Lichfield WS13 6RH* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of LEICESTER CARRIAGE BUILDERS 2002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, James Robert | Secretary | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | 162833890001 | |||||||
| CHEATLE, Martyn David | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 149874460001 | |||||
| DEAN, Elaine Patricia | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| ARNOLD, Paul Robert | Secretary | The Old Parsonage Knowle Hill Hurley CV9 2HX Atherstone Warwickshire | British | 42923960002 | ||||||
| ROBERTS, John | Secretary | 1 Mill View LE9 3AY Huncote Leicestershire | British | 87050430001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| CROFT, Frank | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | England | English | 10060380001 | |||||
| CROFT, Frank | Director | Reddicap Hill B75 7BQ Sutton Coldfield 17 West Midlands | England | English | 10060380001 | |||||
| FINDLEY, Rodney Michael | Director | Central House Hermes Road WS13 6RH Lichfield | United Kingdom | British | 160655310001 | |||||
| FITZGERALD, John Anthony | Director | Orchard House Little Coxwell SN7 7LW Faringdon Oxfordshire | England | British | 106952820001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | England | British | 106024190001 | |||||
| LEE, Wilfred James | Director | Farm View Cotesbach LE17 4XH Lutterworth Leicestershire | British | 94117680001 | ||||||
| MABBOTT, Geoffrey | Director | 7 Harby Lane Hose LE14 4JR Melton Mowbray Leicestershire | British | 82693150001 | ||||||
| MALTBY, John Samuel | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | England | British | 179140330001 | |||||
| ROBERTS, David, Councillor | Director | 14 Radcliffe Avenue DE21 6NN Chaddesden Derbyshire | England | English | 113576570001 | |||||
| RUDGE, Derek John | Director | 15 York Close WS13 7ST Lichfield Staffordshire | British | 70713610001 | ||||||
| SINGH, Rashpal | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | England | British | 165500540001 | |||||
| TUCKER, William | Director | Rectory Gardens Aston-On-Trent DE72 2AZ Derby Acacia House Derbyshire | United Kingdom | British | 139955010001 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
What are the latest statements on persons with significant control for LEICESTER CARRIAGE BUILDERS 2002 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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