LEADS2SALES LIMITED

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

    Company NameLEADS2SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07212249
    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 LEADS2SALES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LEADS2SALES LIMITED located?

    Registered Office Address
    4 Acre Road
    RG2 0SX Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADS2SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for LEADS2SALES 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

    Termination of appointment of Briege Josephine Leahy as a director on Jun 05, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Appointment of Mr Simon John Darvall as a director on Jan 26, 2018

    2 pagesAP01

    Termination of appointment of Melvyn Douglas D'cruz as a director on Jan 26, 2018

    1 pagesTM01

    Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 4 Acre Road Reading RG2 0SX on Feb 01, 2018

    1 pagesAD01

    Registered office address changed from Manor Place, Albert Road, Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on Jul 12, 2017

    1 pagesAD01

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Appointment of Melvyn Douglas D'cruz as a director

    3 pagesAP01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Briege Josephine Leahy as a director

    3 pagesAP01

    Who are the officers of LEADS2SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAVERSTOCKS (BRAINTREE) LIMITED
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    Secretary
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    Identification TypeEuropean Economic Area
    Registration Number06233592
    148992710001
    DARVALL, Simon John
    Acre Road
    RG2 0SX Reading
    4
    England
    Director
    Acre Road
    RG2 0SX Reading
    4
    England
    EnglandBritishCompany Director6191540008
    D'CRUZ, Melvyn Douglas
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    United Kingdom
    Director
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    United Kingdom
    United KingdomBritishLogistics Consultant151709180001
    LEAHY, Briege Josephine
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    Director
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    EnglandBritishLogistics Specialist65250830001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001

    Who are the persons with significant control of LEADS2SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Place,
    Albert Road,
    CM7 3JE Braintree
    Manor
    Essex
    United Kingdom
    Apr 06, 2016
    Place,
    Albert Road,
    CM7 3JE Braintree
    Manor
    Essex
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08640374
    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