GRAHAM LENEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRAHAM LENEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04663394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAM LENEY LIMITED?

    • (2875) /
    • (5187) /
    • (7134) /

    Where is GRAHAM LENEY LIMITED located?

    Registered Office Address
    Unit 7 Flightway Business Park
    Dunkeswell
    EX14 4RD Honiton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM LENEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for GRAHAM LENEY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GRAHAM LENEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2011

    Statement of capital on Feb 15, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Sharon Ellen Leney on Feb 11, 2011

    2 pagesCH01

    Director's details changed for Mr Graham George Leney on Feb 11, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 10, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    1 pages287

    Who are the officers of GRAHAM LENEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENEY, Sharon Ellen
    Hill Farm
    Combe Raleigh
    EX14 4SG Honiton
    Devon
    Secretary
    Hill Farm
    Combe Raleigh
    EX14 4SG Honiton
    Devon
    BritishSecretary89664630003
    LENEY, Graham George
    Hill Farm
    Combe Raleigh
    EX14 4SG Honiton
    Devon
    Director
    Hill Farm
    Combe Raleigh
    EX14 4SG Honiton
    Devon
    United KingdomBritishDirector89664810003
    LENEY, Sharon Ellen
    Hill Farm
    Combe Raleigh
    EX14 4SG Honiton
    Devon
    Director
    Hill Farm
    Combe Raleigh
    EX14 4SG Honiton
    Devon
    United KingdomBritishDirector89664630003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does GRAHAM LENEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2003
    Delivered On Jun 26, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 26, 2003Registration of a charge (395)

    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