LED STORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLED STORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05377224
    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 LED STORM LIMITED?

    • (3663) /
    • (6602) /

    Where is LED STORM LIMITED located?

    Registered Office Address
    100 New Bridge Street
    London
    EC4V 6JA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LED STORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LED STORM 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

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Appointment of Simon David Whittaker as a director

    3 pagesAP01

    Termination of appointment of Gavin Smith as a director

    2 pagesTM01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    7 pages363s

    Who are the officers of LED STORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELZ, Terrance Valentine
    11 China Rose Court
    The Woodlands
    Texas
    77381
    Usa
    Secretary
    11 China Rose Court
    The Woodlands
    Texas
    77381
    Usa
    American61652840001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    900021150001
    MANNING, Nicholas Hugh
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    59
    Director
    Clarendon Road
    Fulwood
    S10 3TQ Sheffield
    59
    United KingdomBritishDirector122328310002
    WHITTAKER, Simon David
    Bullimore Grove
    CV8 2QF Kenilworth
    24
    Warwickshire
    Director
    Bullimore Grove
    CV8 2QF Kenilworth
    24
    Warwickshire
    United KingdomBritishCompany Director115390050002
    REED, Tamara Jane Louise
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    Secretary
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    British67970270005
    BRITTON, Adrian John
    107 Blue Bell Road
    Wick St Lawrence
    BS22 9BX Weston-Super-Mare
    Somerset
    Director
    107 Blue Bell Road
    Wick St Lawrence
    BS22 9BX Weston-Super-Mare
    Somerset
    BritishDirector103440080001
    REED, Simon Mark
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    Director
    4 Furlong Place
    BS26 2JH Axbridge
    Somerset
    United KingdomBritishDirector103440090002
    SMITH, Gavin David
    144 Pannal Ash Road
    HG2 9AJ Harrogate
    North Yorkshire
    Director
    144 Pannal Ash Road
    HG2 9AJ Harrogate
    North Yorkshire
    United KingdomBritishChartered Accountant102540130001

    Does LED STORM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Apr 17, 2007
    Delivered On Apr 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Apr 20, 2007Registration of a charge (395)

    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