L S DOORS REALISATIONS LIMITED

Overview

Company Name	L S DOORS REALISATIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04420684
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

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

What is the purpose of L S DOORS REALISATIONS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is L S DOORS REALISATIONS LIMITED located?

Registered Office Address	04420684 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of L S DOORS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LEADERFLUSH SHAPLAND LIMITED	Feb 15, 2013	Feb 15, 2013
TIMBMET DOOR SOLUTIONS LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for L S DOORS REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for L S DOORS REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2017
Next Confirmation Statement Due	May 03, 2017
Overdue	Yes

What is the status of the latest annual return for L S DOORS REALISATIONS LIMITED?

Annual Return

Last Annual Return	Apr 19, 2015

What are the latest filings for L S DOORS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 12, 2024

Registered office address changed to PO Box 4385, 04420684 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024

1 pages

RP05

Aug 30, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2021

Restoration by order of the court

3 pages

AC92

Aug 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2018

Insolvency filing

INSOLVENCY:original AM24 and Court order deferring dissoluion to 31/08/2018

4 pages

LIQ MISC

Mar 28, 2018

Notice to Registrar in respect of date of dissolution

5 pages

AM24

Dec 28, 2017

Notice of move from Administration to Dissolution

27 pages

AM23

Dec 27, 2017

Administrator's progress report

25 pages

AM10

Jul 16, 2017

Administrator's progress report

25 pages

AM10

Dec 29, 2016

Notice of extension of period of Administration

26 pages

2.31B

Jul 25, 2016

Administrator's progress report to Jun 17, 2016

50 pages

2.24B

Feb 25, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Feb 18, 2016

Statement of affairs with form 2.14B

14 pages

2.16B

Feb 16, 2016

Statement of administrator's proposal

69 pages

2.17B

Jan 25, 2016

Certificate of change of name

Company name changed leaderflush shapland LIMITED\certificate issued on 25/01/16

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2016	RES15

Jan 25, 2016

Change of name notice

2 pages

CONNOT

Jan 08, 2016

Registered office address changed from , . Milnhay Road, Langley Mill, Nottingham, NG16 4AZ to 4 Brindley Place Birmingham B1 2HZ on Jan 08, 2016

2 pages

AD01

Jan 05, 2016

Appointment of an administrator

pages

2.12B

Jan 05, 2016

Appointment of an administrator

1 pages

2.12B

Nov 23, 2015

Termination of appointment of Michael Lumsden as a director on Nov 23, 2015

1 pages

TM01

Nov 13, 2015

Appointment of Mr Edward Riley as a secretary on Sep 30, 2015

2 pages

AP03

Nov 13, 2015

Appointment of Mr Edward John Riley as a director on Oct 21, 2015

2 pages

AP01

Nov 13, 2015

Termination of appointment of Peter Thomond O'brien as a director on Oct 21, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Alan Sime as a director on Sep 30, 2015

1 pages

TM01

View All Filings

Who are the officers of L S DOORS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Edward Brindley Place B1 2HZ Birmingham 4	Sep 30, 2015		Secretary	Brindley Place B1 2HZ Birmingham 4				202661410001
JEFFERIES, John Brindley Place B1 2HZ Birmingham 4	Sep 17, 2012		Director	Brindley Place B1 2HZ Birmingham 4	United Kingdom	British	1962-10	132190060001
RILEY, Edward John Brindley Place B1 2HZ Birmingham 4	Oct 21, 2015		Director	Brindley Place B1 2HZ Birmingham 4	England	British	1957-9	60757430002
CLARK, Trevor John Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush & Shapland England	Oct 07, 2010	Oct 30, 2013	Secretary	Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush & Shapland England				154681020001
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire	Apr 19, 2002	Sep 30, 2002	Secretary	46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		British		20416800001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 12, 2006	Oct 07, 2010	Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex	Oct 01, 2002	Apr 12, 2006	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British		8167360001
HOSKIN, Alison Ruth Milnhay Road Langley Mill NG16 4AZ Nottingham . England	Oct 30, 2013	Nov 28, 2014	Secretary	Milnhay Road Langley Mill NG16 4AZ Nottingham . England				182505820001
SIME, Alan Milnhay Road Langley Mill NG16 4AZ Nottingham .	Nov 28, 2014	Sep 30, 2015	Secretary	Milnhay Road Langley Mill NG16 4AZ Nottingham .				193062730001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Apr 19, 2002	Apr 19, 2002	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
CLEMENT, Craig Darren Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush & Shapland England	Sep 17, 2012	Feb 07, 2014	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush & Shapland England	England	British	1974-3	102403040003
DOBSON, John William 651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	Oct 07, 2010	Mar 25, 2011	Director	651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	England	English	1951-12	15662110002
FERNADEZ PENA, Carlos 651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	Oct 07, 2010	Mar 25, 2011	Director	651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	Spain	Spanish	1950-11	154679520001
FINEMAN, Simon 1 Farndon Road OX2 6RS Oxford	Apr 19, 2002	Sep 17, 2012	Director	1 Farndon Road OX2 6RS Oxford	England	British	1959-12	61133550002
GALLAGHER, Francis Patrick 39 Wheatcroft Road L18 9UF Liverpool Merseyside	May 24, 2002	Jan 28, 2010	Director	39 Wheatcroft Road L18 9UF Liverpool Merseyside	England	British	1955-9	83128120001
HOPKINSON, Ian Colin Milnhay Road Langley Mill NG16 4AZ Nottingham . England	Aug 29, 2013	Jun 25, 2015	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham . England	Wales	British	1960-9	76627690001
JENKINSON, David Malcolm 28 Meadowbrook Road Kibworth Beauchamp LE8 0HU Leicester Leicestershire	Jan 01, 2005	Jan 15, 2010	Director	28 Meadowbrook Road Kibworth Beauchamp LE8 0HU Leicester Leicestershire	England	British	1961-8	190920000001
LUMSDEN, Michael Milnhay Road Langley Mill NG16 4AZ Nottingham . England	Aug 29, 2013	Nov 23, 2015	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham . England	United Arab Emirates	British	1957-7	180909590001
LYNCH, Patrick 651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	Jan 01, 2005	Mar 25, 2011	Director	651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	United Kingdom	British	1969-3	103508890002
MALHAN, Ashwani 1 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire	May 24, 2002	Aug 01, 2014	Director	1 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire	United Kingdom	British	1968-4	12433290007
MALHAN, Manohar Lal The Carriage House Hungarton Park LE7 9JB Hungarton	May 24, 2002	Mar 25, 2011	Director	The Carriage House Hungarton Park LE7 9JB Hungarton	England	British	1937-5	30258530004
MALHAN, Wendy 1 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire	May 24, 2002	Mar 25, 2011	Director	1 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire	England	British	1969-6	83130810003
MORRISROE, Brian Quinlan 651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	Mar 25, 2011	Dec 22, 2011	Director	651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	England	British	1955-8	158998500001
O'BRIEN, Peter Thomond Milnhay Road Langley Mill NG16 4AZ Nottingham . England	Mar 29, 2013	Oct 21, 2015	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham . England	England	English,Irish	1961-3	54240700002
PAGETT, Gillian Mary Grange Cottage Burford Road OX18 3NN Brize Norton Oxfordshire	May 01, 2004	Dec 16, 2008	Director	Grange Cottage Burford Road OX18 3NN Brize Norton Oxfordshire	United Kingdom	British	1963-7	94810520001
SEYMOUR-WILLIAMS, Jonathan Tippet 651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	Mar 25, 2011	Sep 17, 2012	Director	651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom	United Kingdom	British	1954-10	29598870002
SIME, Alan Milnhay Road Langley Mill NG16 4AZ Nottingham . England	Feb 18, 2014	Sep 30, 2015	Director	Milnhay Road Langley Mill NG16 4AZ Nottingham . England	England	British	1963-1	51759580002
WOOD, Wilfred Woodford Cottage Seaton Road HU18 1BZ Hornsea North Humberside	May 24, 2002	Mar 31, 2005	Director	Woodford Cottage Seaton Road HU18 1BZ Hornsea North Humberside		British	1945-4	73439930001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 19, 2002	Apr 19, 2002	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Does L S DOORS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Administration started
Dec 28, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Clare Boardman Po Box 810 1 Shoe Lane London	practitioner	Po Box 810 1 Shoe Lane London

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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