LEE MOOR TRADING LIMITED
Overview
| Company Name | LEE MOOR TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06746581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LEE MOOR TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1214 LIMITED | Nov 11, 2008 | Nov 11, 2008 |
What are the latest accounts for LEE MOOR TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for LEE MOOR TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Change of details for Mr Paul Neil Lilley as a person with significant control on Nov 12, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul Neil Lilley as a person with significant control on Nov 11, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Neil Lilley on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Neil Lilley on Jan 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Francesca Ariadne Harvey Lilley as a secretary on Jan 21, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Francesca Ariadne Harvey Lilley as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Neil Lilley on Apr 18, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Neil Lilley on Feb 09, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of LEE MOOR TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Paul Neil | Director | 1 Coburg Street NE8 1NS Gateshead Coburg House Tyne And Wear England | United Kingdom | British | 83531040005 | |||||
| LILLEY, Francesca Ariadne Harvey | Secretary | Juniper NE46 1SS Hexham Lee Moor Cottage Northumberland | British | 134620980001 | ||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024540001 | |||||||
| DAVISON, Andrew John | Director | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | United Kingdom | British | 3159270006 | |||||
| LILLEY, Francesca Ariadne Harvey | Director | Juniper NE46 1SS Hexham Lee Moor House Northumberland United Kingdom | United Kingdom | British | 154935780001 |
Who are the persons with significant control of LEE MOOR TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Neil Lilley | Apr 06, 2016 | Coburg Street NE8 1NS Gateshead 1 Tyne And Wear | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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