LEA CROFT HOLDINGS LIMITED
Overview
| Company Name | LEA CROFT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907391 |
| 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 LEA CROFT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEA CROFT HOLDINGS LIMITED located?
| Registered Office Address | 10f Ponderosa Business Park Smithies Lane WF16 0PR Heckmondwike West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEA CROFT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for LEA CROFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period shortened from Aug 31, 2014 to Aug 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Charles Antony Roberts on Jun 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Antony Roberts on Jun 12, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Berkeley Conyers on Jun 12, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Current accounting period shortened from Oct 31, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Mr Charles Antony Roberts on Jan 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Antony Roberts on Jan 25, 2013 | 2 pages | CH03 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Aug 31, 2009 | 23 pages | AA | ||||||||||
Who are the officers of LEA CROFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Charles Antony | Secretary | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | British | 80035540001 | ||||||
| CONYERS, James Berkeley | Director | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | England | British | 76133910001 | |||||
| ROBERTS, Charles Antony | Director | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | England | British | 80035540002 | |||||
| MARSDEN, Susan Elisabeth | Secretary | 356 Barnsley Road WF2 6BH Wakefield West Yorkshire | British | 67799260001 | ||||||
| PARK LANE DIRECTORS LIMITED | Director | 33 George Street WF1 1LX Wakefield West Yorkshire | 99437100001 |
Who are the persons with significant control of LEA CROFT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Pearce | Apr 06, 2016 | IM2 4NR Douglas 12 Strathallan Crescent Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
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Does LEA CROFT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 2008 Delivered On Feb 20, 2008 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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