NO. 549 LEICESTER LIMITED
Overview
| Company Name | NO. 549 LEICESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05136729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO. 549 LEICESTER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NO. 549 LEICESTER LIMITED located?
| Registered Office Address | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 549 LEICESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 24, 2019 |
What are the latest filings for NO. 549 LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Winston Song as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Charles Ragdale as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Mundt as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Gerrit Church as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 24, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Brian O'connor as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 25, 2018 | 8 pages | AA | ||||||||||
Current accounting period extended from Nov 21, 2018 to Nov 25, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 19, 2017 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Nov 20, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Zareba Systems Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Miguel Nistal as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Whaley as a director on Aug 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 22, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Fencing House 8 Lands End Way Oakham Rutland LE15 6RF | pages | AD04 | ||||||||||
Appointment of Mr Andrew Church as a secretary on Jan 05, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Olsen as a secretary on Jan 05, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of NO. 549 LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH, Andrew | Secretary | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland | 205011130001 | |||||||
| CHURCH, Andrew Gerrit | Director | Suite 201 17602 Lancaster 29 E King Street Pa United States | United States | American | Director | 276719720001 | ||||
| NISTAL, Miguel | Director | North Locust Street PA 17543 Lititz 69 United States | United States | American | President And Ceo | 213033020001 | ||||
| ANSHUS, Gregory John | Secretary | 12077 City View Lane Chatfield Mn 55923 Usa | American | Cfo | 99617010001 | |||||
| BAGSHAW, Lee | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | British | 97893060001 | ||||||
| DICKINSON, Ngoneh | Secretary | 1 Alsthorpe Road LE15 6FD Oakham Nutland | British | Director | 71181110001 | |||||
| KLEIN, Peter William | Secretary | Brockway Moran & Partners Inc., Suite 700 225 Ne Mizner Boulevard Boca Raton Florida Fl 33432 Usa | British | 150654580001 | ||||||
| MATHIESEN, Jeffrey Scott | Secretary | 13640 Duluth Drive Apple Valley Mn 55124 Usa | American | Vice President And Chief Finan | 100695000001 | |||||
| OLSEN, Robert | Secretary | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland | 201954890001 | |||||||
| ANSHUS, Gregory John | Director | 12077 City View Lane Chatfield Mn 55923 Usa | American | Cfo | 99617010001 | |||||
| DALLAND JR, Donald Gene | Director | 60646 227th Avenue Mantorville Mn 55955 Usa | Usa | American | Vp Of Operations And Engineeri | 99616900001 | ||||
| DICKINSON, Leslie | Director | 1 Alsthorpe Road LE15 6FD Oakham Rutland | England | British | Director | 86639090001 | ||||
| DICKINSON, Ngoneh | Director | 1 Alsthorpe Road LE15 6FD Oakham Nutland | England | British | Director | 71181110001 | ||||
| GRABOWSKI, Gerald W | Director | 5660 Pineview Lane Plymouth Mn 55442 Usa | American | Ceo | 99616960001 | |||||
| KIRKENDALL, Scott Richard | Director | Brockway Moran & Partners Inc., Suite 700 225 Ne Mizner Boulevard Boca Raton Florida Fl 33432 Usa | Usa | Us Citizen | Director | 150651020001 | ||||
| MATHIESEN, Jeffrey Scott | Director | 13640 Duluth Drive Apple Valley Mn 55124 Usa | Usa | American | Vice President And Chief Finan | 100695000001 | ||||
| MUNDT, Kevin | Director | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland | United States | American | Company Director | 201985500001 | ||||
| NORDQUIST, Dale Arthur | Director | Larch Lane N. Plymouth 5090 Mn 55442 Usa | Usa | Other | Ceo | 134178780001 | ||||
| O'CONNOR, Brian | Director | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland | United States | American | Managing Director | 141468360003 | ||||
| RAGDALE, Simon Charles | Director | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland | United Kingdom | British | Director | 109023640002 | ||||
| SHAGRIN, Lawrence Ian | Director | Suite 700 225 Ne Mizner Boulevard Boca Raton Florida Fl 33432 Usa | Usa | Us Citizen | Partner | 150650110001 | ||||
| SONG, Winston | Director | Fencing House 8 Lands End Way LE15 6RF Oakham Rutland | United States | American | Company Director | 201986050001 | ||||
| WHALEY, Harry | Director | 69 N. Locust St Lititz Pennsylvania Pa17543 Usa | Usa | Us Citizen | Corporate President | 150651720001 | ||||
| HARVEY INGRAM OWSTON | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 97893050001 |
Who are the persons with significant control of NO. 549 LEICESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zareba Systems Europe Limited | Apr 06, 2016 | 8 Lands End Way LE15 6RF Oakham Fencing House Rutland England | No | ||||||||||
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Natures of Control
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Does NO. 549 LEICESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 27, 2004 Delivered On Oct 05, 2004 | 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 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
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Transactions
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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