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LEPUS MARKETING LIMITED

LEPUS MARKETING LIMITED

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

    • Overview

    Company NameLEPUS MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07554410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEPUS MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEPUS MARKETING LIMITED located?

    Registered Office Address
    2nd Floor Bollin House
    Bollin Link
    SK9 1DP Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEPUS MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for LEPUS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2020

    		LRESEX

    Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on Dec 11, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Apr 30, 2020

    		19 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 30, 2020 to Apr 30, 2020

    		1 pagesAA01

    Full accounts made up to Mar 31, 2019

    		25 pagesAA

    Registered office address changed from Adamson House Pomona Strand Old Trafford Manchester M16 0TT England to 7 st. Petersgate Stockport SK1 1EB on Feb 04, 2020

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Director's details changed for Mr Gary Nixon on Sep 10, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Marsland House Marsland Road Sale Cheshire M33 3AQ to Adamson House Pomona Strand Old Trafford Manchester M16 0TT on Jul 03, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Notification of Rcm1 Holdings Limited as a person with significant control on Aug 11, 2017

    		1 pagesPSC02

    Cessation of Michael Winniczuk as a person with significant control on Aug 11, 2017

    		1 pagesPSC07

    Cessation of Gary Nixon as a person with significant control on Aug 11, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Termination of appointment of Michael Winniczuk as a director on May 30, 2017

    		1 pagesTM01

    Termination of appointment of Kevin Norton as a director on May 30, 2017

    		1 pagesTM01

    Director's details changed for Mr Gary Nixon on Apr 27, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of LEPUS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Gary Alan
    Bollin House
    Bollin Link
    SK9 1DP Wilmslow
    2nd Floor
    Cheshire
    		Director
    Bollin House
    Bollin Link
    SK9 1DP Wilmslow
    2nd Floor
    Cheshire
    		EnglandBritish180769090008
    HARE, Jean
    Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    The Glades
    Staffordshire
    United Kingdom
    		Director
    Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    The Glades
    Staffordshire
    United Kingdom
    		EnglandBritish97187670001
    HARE, Paul James
    Festival Way
    ST1 5SQ Stoke-On-Trent
    C/O Mitten Clarke Ltd
    United Kingdom
    		Director
    Festival Way
    ST1 5SQ Stoke-On-Trent
    C/O Mitten Clarke Ltd
    United Kingdom
    		EnglandBritish158309890001
    LEWIS, Helen
    The Glades, Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    C/O Mitten Clarke Limited
    England
    		Director
    The Glades, Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    C/O Mitten Clarke Limited
    England
    		EnglandBritish175326860001
    NORTON, Kevin
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		Director
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		EnglandBritish130799660002
    WINNICZUK, Michael
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		Director
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		EnglandBritish127423830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEPUS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rcm1 Holdings Limited
    Marsland Road
    M33 3AQ Sale
    1st Floor
    England
    		Aug 11, 2017
    Marsland Road
    M33 3AQ Sale
    1st Floor
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number10747942
    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.
    Mr Michael Winniczuk
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		Jun 30, 2016
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Nixon
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		Jun 30, 2016
    Marsland Road
    M33 3AQ Sale
    1st Floor Marsland House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LEPUS MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Commencement of winding up
    Nov 19, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Fox
    2nd Floor Bollin House Bollin Link
    SK9 1DP Wilmslow
    Cheshire
    		practitioner
    2nd Floor Bollin House Bollin Link
    SK9 1DP Wilmslow
    Cheshire
    View Detailed Information on Insolvency Cases

    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