LEE MOOR TRADING LIMITED

LEE MOOR TRADING LIMITED

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

    Company NameLEE MOOR TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06746581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE MOOR TRADING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEE MOOR TRADING LIMITED located?

    Registered Office Address
    COBURG HOUSE
    1 Coburg Street
    NE8 1NS Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of LEE MOOR TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1214 LIMITEDNov 11, 2008Nov 11, 2008

    What are the latest accounts for LEE MOOR TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for LEE MOOR TRADING 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

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Change of details for Mr Paul Neil Lilley as a person with significant control on Nov 12, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 11, 2017 with updates

    4 pagesCS01

    Change of details for Mr Paul Neil Lilley as a person with significant control on Nov 11, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Paul Neil Lilley on Jul 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Director's details changed for Mr Paul Neil Lilley on Jan 05, 2016

    2 pagesCH01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Termination of appointment of Francesca Ariadne Harvey Lilley as a secretary on Jan 21, 2015

    1 pagesTM02

    Termination of appointment of Francesca Ariadne Harvey Lilley as a director on Jan 21, 2015

    1 pagesTM01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Paul Neil Lilley on Apr 18, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Director's details changed for Mr Paul Neil Lilley on Feb 09, 2013

    2 pagesCH01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Who are the officers of LEE MOOR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Paul Neil
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    Director
    1 Coburg Street
    NE8 1NS Gateshead
    Coburg House
    Tyne And Wear
    England
    United KingdomBritish83531040005
    LILLEY, Francesca Ariadne Harvey
    Juniper
    NE46 1SS Hexham
    Lee Moor Cottage
    Northumberland
    Secretary
    Juniper
    NE46 1SS Hexham
    Lee Moor Cottage
    Northumberland
    British134620980001
    MUCKLE SECRETARY LIMITED
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    130024540001
    DAVISON, Andrew John
    Fir Trees Farm
    Lowgate
    NE46 2NS Hexham
    Northumberland
    Director
    Fir Trees Farm
    Lowgate
    NE46 2NS Hexham
    Northumberland
    United KingdomBritish3159270006
    LILLEY, Francesca Ariadne Harvey
    Juniper
    NE46 1SS Hexham
    Lee Moor House
    Northumberland
    United Kingdom
    Director
    Juniper
    NE46 1SS Hexham
    Lee Moor House
    Northumberland
    United Kingdom
    United KingdomBritish154935780001

    Who are the persons with significant control of LEE MOOR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Neil Lilley
    Coburg Street
    NE8 1NS Gateshead
    1
    Tyne And Wear
    Apr 06, 2016
    Coburg Street
    NE8 1NS Gateshead
    1
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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