EDITIONS CRAIG LEON LIMITED

EDITIONS CRAIG LEON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameEDITIONS CRAIG LEON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282662
    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 EDITIONS CRAIG LEON LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is EDITIONS CRAIG LEON LIMITED located?

    Registered Office Address
    Lawerence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDITIONS CRAIG LEON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for EDITIONS CRAIG LEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2022

    14 pagesLIQ03

    Registered office address changed from Trendalls Cottage Water End Road Beacons Bottom Buckinghamshire HP14 3XF to Lawerence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Jun 01, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2021

    LRESEX

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Trendalls Cottage Water End Road Beacons Bottom Buckinghamshire HP14 3XF on Mar 13, 2019

    2 pagesAD01

    Secretary's details changed for Cassell Webb Leon on Mar 08, 2019

    1 pagesCH03

    Director's details changed for Mr Robert Craig Leon on Mar 08, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Notification of Robert Craig Leon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Cassell Webb Leon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 17, 2017

    2 pagesPSC09

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Who are the officers of EDITIONS CRAIG LEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEON, Cassell Webb
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    Secretary
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    BritishPerformance Artist101692790001
    LEON, Robert Craig, Mr.
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    Director
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    EnglandBritishRecord Producer21202120001
    GILCHRIST LUNN, Lynley
    141 Bower Street
    MK40 3RA Bedford
    Bedfordshire
    Secretary
    141 Bower Street
    MK40 3RA Bedford
    Bedfordshire
    Kiwi111140210001
    SANU, Pola
    8 Pinemartin
    Gladstone Park
    NW2 6YY London
    Director
    8 Pinemartin
    Gladstone Park
    NW2 6YY London
    BritishChartered Secretary93297680001

    Who are the persons with significant control of EDITIONS CRAIG LEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Craig Leon
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    Apr 06, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    No
    Nationality: American
    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.
    Mr Cassell Webb Leon
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    Apr 06, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawerence House
    Norfolk
    No
    Nationality: British
    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.

    What are the latest statements on persons with significant control for EDITIONS CRAIG LEON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Nov 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does EDITIONS CRAIG LEON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2023Due to be dissolved on
    May 19, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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