LEADMOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEADMOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407091
    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 LEADMOUNT LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is LEADMOUNT LIMITED located?

    Registered Office Address
    C/O Dzj Walker Morris Kings Court
    12 King Street
    LS1 2HL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADMOUNT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for LEADMOUNT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEADMOUNT 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

    Annual return made up to Oct 31, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of David Wylie as a director

    2 pagesTM01

    Termination of appointment of Michael Turner as a director

    2 pagesTM01

    Appointment of Mark Kuchenrither as a director

    3 pagesAP01

    Registered office address changed from * Suite 14807 Second Floor 145-147 St John Street London EC1V 4PW* on Mar 05, 2013

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agrement 03/10/2011
    RES13

    Appointment of Thomas Harold Welch as a director

    3 pagesAP01

    Appointment of Michael Brent Turner as a director

    3 pagesAP01

    Registered office address changed from * Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England* on Jun 16, 2011

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LEADMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUCHENRITHER, Mark
    1901 Capital Parkway
    Austin
    Texas 78746
    Usa
    Director
    1901 Capital Parkway
    Austin
    Texas 78746
    Usa
    UsaAmerican176334540001
    WELCH JR., Thomas Harold
    Capital Parkway
    Austin
    1901
    Texas 78746
    Usa
    Director
    Capital Parkway
    Austin
    1901
    Texas 78746
    Usa
    United StatesAmerican180039980001
    TURNER, Michael Brent
    6900 Reverchon Ct
    Coleyville
    Texas
    76034
    Usa
    Director
    6900 Reverchon Ct
    Coleyville
    Texas
    76034
    Usa
    Texas United StatesAmerican161021910001
    WYLIE, David Gerrard
    145-157
    St. John Street
    EC1V 4PY London
    Crusader House
    England
    Director
    145-157
    St. John Street
    EC1V 4PY London
    Crusader House
    England
    United KingdomBritish39738700003

    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