LEO PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLEO PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05170330
    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 LEO PRINT LIMITED?

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

    Where is LEO PRINT LIMITED located?

    Registered Office Address
    Suite 3, First Floor The Hamilton Centre
    Rodney Way
    CM1 3BY Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEO PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LEO PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on Aug 02, 2018

    1 pagesAD01

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Paul Stocker as a director on Apr 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Full accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Steven Davis as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of LEO PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKER, Denise Marie
    Woodbre House
    Station Road Wakes Colne
    CO6 2DS Colchester
    Essex
    Secretary
    Woodbre House
    Station Road Wakes Colne
    CO6 2DS Colchester
    Essex
    British99056760001
    STOCKER, Denise Marie
    Woodbre House
    Station Road Wakes Colne
    CO6 2DS Colchester
    Essex
    Director
    Woodbre House
    Station Road Wakes Colne
    CO6 2DS Colchester
    Essex
    EnglandBritish99056760001
    STOCKER, Paul
    Station Road
    Wakescolne
    CO6 2DS Colchester
    Woodbre House
    Essex
    United Kingdom
    Director
    Station Road
    Wakescolne
    CO6 2DS Colchester
    Woodbre House
    Essex
    United Kingdom
    EnglandEnglish134810220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAVIS, Steven Charles
    64 Chestnut Avenue
    Great Notley
    CM77 7YJ Braintree
    Essex
    Director
    64 Chestnut Avenue
    Great Notley
    CM77 7YJ Braintree
    Essex
    United KingdomBritish99056600001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LEO PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Marie Stocker
    Station Road
    Wakes Colne
    CO6 2DS Colchester
    Woodbre House
    England
    Apr 06, 2016
    Station Road
    Wakes Colne
    CO6 2DS Colchester
    Woodbre House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Stocker
    Station Road
    Wakes Colne
    CO6 2DS Colchester
    Woodbre House
    England
    Apr 06, 2016
    Station Road
    Wakes Colne
    CO6 2DS Colchester
    Woodbre House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LEO PRINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 24, 2006
    Delivered On Apr 28, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Apr 28, 2006Registration of a charge (395)
    • Apr 06, 2018Satisfaction of a charge (MR04)

    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