LEICESTER SHIRE CONNEXIONS SERVICE LIMITED
Overview
| Company Name | LEICESTER SHIRE CONNEXIONS SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04439395 |
| 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 SERVICE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is LEICESTER SHIRE CONNEXIONS SERVICE LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEICESTER SHIRE CONNEXIONS SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for LEICESTER SHIRE CONNEXIONS SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEICESTER SHIRE CONNEXIONS SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Pioneer House 39 Station Road Leicester LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Nov 13, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 3Rd Floor Two Colton Square Leicester LE1 1QH England* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lesley Hagger as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Libreri as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2013 | 22 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 20 New Walk Leicester LE1 6TX England* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2013 no member list | 7 pages | AR01 | ||||||||||
Appointment of Mr Roy Botterill as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Siddy as a secretary | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Registered office address changed from * 82 Charles Street Leicester LE1 1FB United Kingdom* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 6 Millstone Lane Leicester Leicestershire LE1 5JN* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 25 pages | AA | ||||||||||
Termination of appointment of Rosemary Beard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian David Zacheriah Tambini as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Mulhearn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Geoffrey Sharpe as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LEICESTER SHIRE CONNEXIONS SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Roy | Secretary | New Walk LE1 6TX Leicester 20 England | 179199010001 | |||||||
| SHARPE, Colin Geoffrey | Director | Welford Place LE1 6ZG Leicester New Walk Centre United Kingdom | 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 | ||||||
| CAMPAGNAC, Mary Louise | Director | LE65 2FG Ashby De La Zouch Leicestershire | England | British | 182469470001 | |||||
| CAMPAGNAC, Mary Louise | Director | LE65 2FG Ashby De La Zouch Leicestershire | England | British | 182469470001 | |||||
| CLARK, Philip Andrew | Director | Mirfield Farm Mill Lane Earl Shilton LE9 7AX Leicester | British | 35810480005 | ||||||
| COLLINS, Jane Ruth | Director | 75 Francis Street LE2 2BE Leicester | Us | 86619080002 | ||||||
| CONNELLY, James Andrew | Director | 21 Southam Drive B73 5PD Sutton Coldfield West Midlands | British | 55094800001 | ||||||
| FARROW, Nigel David | Director | Cavendish Avenue Allestree DE22 2AS Derby 39 Derbyshire | England | British | 130076470001 | |||||
| FORRESTER BROWN, Paul Anthony | Director | Sefton House 413 London Road Stoneygate LE2 3JU Leicester | England | British | 54994530002 | |||||
| GHELANI, Birju | Director | 19 Norman Court Oadby LE2 4UD Leicester | British | 86694710001 | ||||||
| GRAY, Tony John | Director | The Church House Brooksby LE14 2LJ Melton Mowbray Leicestershire | British | 72795070001 | ||||||
| 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 | |||||
| HANNEY, Neil | Director | 55 Crosby Road West Bridgford NG2 5GG Nottingham Nottinghamshire | British | 98794350001 | ||||||
| HANNEY, Neil | Director | 55 Crosby Road West Bridgford NG2 5GG Nottingham Nottinghamshire | British | 98794350001 | ||||||
| HART, Graham Arthur, County Councillor | Director | Lilac Cottage Main Street Willoughby Waterleys LE7 9JR Leicester Leicestershire | British | 107997990001 | ||||||
| HAWKINGS, Phillip Clive | Director | 49 Woodmarket LE17 4BX Lutterworth Leicestershire | British | 121981280001 | ||||||
| HAWKINS, Phillip Clive | Director | 49 Woodmarket LE17 4BX Lutterworth Leicestershire | England | British | 105583970001 | |||||
| HOULTON, Susan Margaret | Director | 7 Shirley Avenue Stoneygate LE2 3NB Leicester Leicestershire | British | 83738810001 | ||||||
| HUSSAIN, Freda | Director | 4 Blankley Drive Stoneygate LE2 2DE Leicester Leicestershire | United Kingdom | British | 101714200001 | |||||
| HUSSAIN, Freda | Director | 4 Blankley Drive Stoneygate LE2 2DE Leicester Leicestershire | United Kingdom | British | 101714200001 | |||||
| JOHNSON, Michael Howard | Director | 21 Frinton Avenue LE5 6PN Leicester Leicestershire | England | English | 12068790001 | |||||
| JONES, Linda Mary | Director | Beggars Roost 25 Eastgate Hallaton LE16 8UB Market Harborough Leicestershire | England | British | 152512730001 |
Does LEICESTER SHIRE CONNEXIONS SERVICE 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