THE LAST DETAIL (ONLINE) LTD

THE LAST DETAIL (ONLINE) LTD

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

    Company NameTHE LAST DETAIL (ONLINE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04905793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE LAST DETAIL (ONLINE) LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LAST DETAIL (ONLINE) LTD located?

    Registered Office Address
    c/o CHAMBERLAIN & CO
    Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAST DETAIL (ONLINE) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for THE LAST DETAIL (ONLINE) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE LAST DETAIL (ONLINE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Apr 17, 2014

    13 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Oct 11, 2013

    11 pages2.24B

    Result of meeting of creditors

    27 pages2.23B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom on May 13, 2013

    2 pagesAD01

    Statement of administrator's proposal

    23 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Mark Piers Kingsley Gardiner as a director on Mar 01, 2013

    1 pagesTM01

    Termination of appointment of Mark Piers Kingsley Gardiner as a secretary on Mar 01, 2013

    1 pagesTM02

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2012

    Statement of capital on Sep 19, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Piers Kingsley Gardiner on Sep 17, 2012

    2 pagesCH01

    Director's details changed for Dr. Kaley Victoria Gardiner on Sep 17, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on Mar 04, 2012

    1 pagesAD01

    Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on Mar 02, 2012

    1 pagesAD01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kaley Victoria Gardiner on Sep 19, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Piers Kingsley Gardiner on Sep 19, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom on Sep 19, 2011

    1 pagesAD01

    Who are the officers of THE LAST DETAIL (ONLINE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Kaley Victoria
    c/o Chamberlain & Co
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    West Yorkshire
    Director
    c/o Chamberlain & Co
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    West Yorkshire
    EnglandBritishRetailer93156060005
    DUNLOP, Hamish Alexander
    Kirkstone
    Crabtree Green,
    LS22 5AB Collingham
    West Yorkshire
    Secretary
    Kirkstone
    Crabtree Green,
    LS22 5AB Collingham
    West Yorkshire
    British85471740001
    GARDINER, Mark Piers Kingsley
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    United Kingdom
    Secretary
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    United Kingdom
    BritishRecruitment Consultant129327160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GARDINER, Mark Piers Kingsley
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    United Kingdom
    Director
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    United Kingdom
    EnglandBritishRecruitment Consultant129327160003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THE LAST DETAIL (ONLINE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2013Administration started
    Apr 17, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    practitioner
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    2
    DateType
    Apr 17, 2014Commencement of winding up
    Dec 18, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    proposed liquidator
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    Michael Chamberlain
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    practitioner
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire

    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