LEICESTERSHIRE BUSINESS AWARDS LIMITED

Overview

Company Name	LEICESTERSHIRE BUSINESS AWARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04912092
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of LEICESTERSHIRE BUSINESS AWARDS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEICESTERSHIRE BUSINESS AWARDS LIMITED located?

Registered Office Address	Unit 1 - Bath Lane Mill Friars Mill Bath Lane LE3 5BJ Leicester Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEICESTERSHIRE BUSINESS AWARDS LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2022

What are the latest filings for LEICESTERSHIRE BUSINESS AWARDS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	2 pages	DS01

Feb 01, 2023	Micro company accounts made up to May 30, 2022	3 pages	AA

Feb 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 01, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Micro company accounts made up to May 30, 2021	3 pages	AA

Apr 23, 2021	Micro company accounts made up to May 30, 2020	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Director's details changed for Mr Stuart Graham Dawkins on Mar 25, 2021	2 pages	CH01

Jun 11, 2020	Director's details changed for Mr Kevin James Harris on Jun 11, 2020	2 pages	CH01

Mar 30, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Micro company accounts made up to May 30, 2019	2 pages	AA

Jun 21, 2019	Secretary's details changed for Mrs Lesley Finvola Dexter on Jun 05, 2019	1 pages	CH03

Mar 29, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Micro company accounts made up to May 30, 2018	2 pages	AA

Jun 19, 2018	Director's details changed for Mr Scott Knowles on Mar 16, 2018	2 pages	CH01

Mar 26, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Micro company accounts made up to May 30, 2017	2 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 25, 2017 with updates	4 pages	CS01

Mar 27, 2017	Director's details changed for Mr Kevin James Harris on Mar 14, 2017	2 pages	CH01

Feb 06, 2017	Micro company accounts made up to May 30, 2016	2 pages	AA

Apr 05, 2016	Annual return made up to Mar 25, 2016 no member list	3 pages	AR01

Apr 05, 2016	Director's details changed for Mr Stuart Graham Dawkins on Apr 05, 2016	2 pages	CH01

View All Filings

Who are the officers of LEICESTERSHIRE BUSINESS AWARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Lesley Finvola Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	Feb 03, 2016		Secretary	Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom					204813150002
DAWKINS, Stuart Graham Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	Nov 29, 2013		Director	Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	England	British	1962-8	Director	106352960001
HARRIS, Kevin James Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	Nov 29, 2013		Director	Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	England	British	1966-3	Chartered Accountant	257295010001
KNOWLES, Scott Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	Feb 03, 2016		Director	Friars Mill Bath Lane LE3 5BJ Leicester Unit 1 - Bath Lane Mill Leicestershire United Kingdom	England	British	1972-1	Chief Executive	199453690004
BOTTERILL, Roy 20 New Walk LE1 6TX Leicester Leicestershire	Sep 25, 2003	Oct 25, 2004	Secretary	20 New Walk LE1 6TX Leicester Leicestershire		British		Solicitor	141509870001
BROWN, Paul Richard Canal Wharf S41 7NA Chesterfield Commerce Centre Derbyshire England	Dec 01, 2013	Jul 06, 2015	Secretary	Canal Wharf S41 7NA Chesterfield Commerce Centre Derbyshire England					185143930001
WOOLFE, Stephen Howard The Cedars Main Street, Skeffington LE7 9YB Leicester Leicestershire	Feb 02, 2004	Nov 29, 2013	Secretary	The Cedars Main Street, Skeffington LE7 9YB Leicester Leicestershire		British		Solicitor	92105620002
ASTILL, Simon 20 New Walk LE1 6TX Leicester Leicestershire	Sep 25, 2003	Oct 25, 2004	Director	20 New Walk LE1 6TX Leicester Leicestershire		British	1967-6	Director	92311800001
BOTTERILL, Roy 20 New Walk LE1 6TX Leicester Leicestershire	Sep 25, 2003	Oct 25, 2004	Director	20 New Walk LE1 6TX Leicester Leicestershire	England	British	1964-6	Solicitor	141509870001
CORBIN, Christopher Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Jun 08, 2006	Apr 18, 2008	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1955-12	Company Director	51043110004
DAY, John Philip September Cottage 14 Main Street Frolesworth LE17 5EG Lutterworth Leicestershire	Feb 02, 2004	May 11, 2011	Director	September Cottage 14 Main Street Frolesworth LE17 5EG Lutterworth Leicestershire	United Kingdom	British	1949-4	Managing Director	27794770003
GILLETT, Danielle Amanda 6 Hill Close LE9 7RQ Peckleton Leicestershire	Feb 02, 2004	May 13, 2013	Director	6 Hill Close LE9 7RQ Peckleton Leicestershire	United Kingdom	British	1968-10	Finance Director	79011190001
HALL, Christopher John Kingston House Main Street, Ingoldsby NG33 4EJ Grantham Lincolnshire	Feb 02, 2004	May 13, 2013	Director	Kingston House Main Street, Ingoldsby NG33 4EJ Grantham Lincolnshire	England	British	1948-2	Managing Director	25964370002
HALL WILSON, Timothy The Holt Hanby NG33 4HJ Grantham Lincolnshire	Feb 02, 2004	Apr 22, 2005	Director	The Holt Hanby NG33 4HJ Grantham Lincolnshire		British	1957-4	Head Of Pr And Marketing	101497780001
HAMBLIN, Brian James Charnwood 24 Glenville Avenue Glenfield LE3 8BE Leicester Leicestershire	Feb 02, 2004	Apr 12, 2005	Director	Charnwood 24 Glenville Avenue Glenfield LE3 8BE Leicester Leicestershire		British	1954-2	Chartered Accountant	101495350001
IRVING, Mary Josephine 60 Leicester Road Narborough LE1 2DG Leicester The Laurels Leicestershire	Sep 01, 2004	Nov 29, 2013	Director	60 Leicester Road Narborough LE1 2DG Leicester The Laurels Leicestershire	United Kingdom	Irish	1953-1	Managing Director	140809790001
KING, Stephen Stocton House 19a Gaulby Lane LE2 2FL Stoughton Leicestershire	Mar 14, 2005	May 13, 2013	Director	Stocton House 19a Gaulby Lane LE2 2FL Stoughton Leicestershire	United Kingdom	British	1963-4	Chartered Accountant	104666660001
ODEDRA, Jiva, Dr 347 Scraptoft Lane LE7 9SE Leicester Leicestershire	Mar 14, 2005	May 13, 2013	Director	347 Scraptoft Lane LE7 9SE Leicester Leicestershire	United Kingdom	British	1965-8	Chief Executive	104666550001
RUDA, Martin Jack 53 Kidderminster Road B61 7LA Bromsgrove Worcestershire	Sep 01, 2008	May 13, 2013	Director	53 Kidderminster Road B61 7LA Bromsgrove Worcestershire	England	British	1952-3	Company Director	67574530003
STEIN, Brian The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	Jun 18, 2004	Jun 08, 2006	Director	The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	England	British	1949-3	Group Chief Executive	66687740001
TAILOR, Kishor 5b Charnwood Court LE1 6TE Leicester Leicestershire	May 24, 2005	May 13, 2013	Director	5b Charnwood Court LE1 6TE Leicester Leicestershire	United Kingdom	British	1954-10	Chief Executive	105633740001
WHEELER, Peter John 1 Main Street Cottesmore LE15 7DH Oakham Leicestershire	Sep 01, 2008	May 13, 2013	Director	1 Main Street Cottesmore LE15 7DH Oakham Leicestershire	England	British	1948-11	Chief Executive	61699190001
WINDELER, John Robert Flat 4 St Albans Mansion Kensington Court Place W8 5QH London	Sep 09, 2005	Apr 18, 2008	Director	Flat 4 St Albans Mansion Kensington Court Place W8 5QH London	United Kingdom	American	1943-3	Director	116092030001
WOOLFE, Stephen Howard The Cedars Main Street, Skeffington LE7 9YB Leicester Leicestershire	Feb 02, 2004	Nov 29, 2013	Director	The Cedars Main Street, Skeffington LE7 9YB Leicester Leicestershire	England	British	1949-8	Solicitor	92105620002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEICESTERSHIRE BUSINESS AWARDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

Does LEICESTERSHIRE BUSINESS AWARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2011 Delivered On Apr 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01) Feb 01, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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