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LEISOL LIMITED

LEISOL LIMITED

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

    • Overview

    Company NameLEISOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07795116
    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 LEISOL LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEISOL LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1126 LIMITEDOct 03, 2011Oct 03, 2011

    What are the latest accounts for LEISOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LEISOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2017

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 13, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2016

    		LRESSP

    Termination of appointment of Mark David Edworthy as a director on Dec 15, 2016

    		1 pagesTM01

    Director's details changed for Mr. Mark David Edworthy on Dec 08, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Appointment of Cargil Management Services Limited as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,221,501
    		SH01

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    		3 pagesCH01

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    		2 pagesTM02

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,221,501
    		SH01

    Appointment of Mr. Mark David Edworthy as a director on Apr 29, 2014

    		2 pagesAP01

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    		2 pagesCH03

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    		3 pagesCH03

    Director's details changed for Mr Darryl Scott Tishler on Jun 02, 2014

    		2 pagesCH01

    Appointment of Mr Peter James Conway as a director

    		2 pagesAP01

    Appointment of Mr Timothy Philip Levy as a director

    		2 pagesAP01

    Termination of appointment of Neil Lewis as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of LEISOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    CONWAY, Peter James
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    United Kingdom
    		Director
    Ernest Grove
    BR3 3HY Beckenham
    45
    Kent
    United Kingdom
    		EnglandBritishNone122676940001
    LEVY, Timothy Philip
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritishDirector113536400002
    TISHLER, Darryl Scott
    Gwendolen Avenue
    SW15 6EP London
    33
    England
    		Director
    Gwendolen Avenue
    SW15 6EP London
    33
    England
    		EnglandBritishFinance163084180002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British173932680001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British173932240001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    EDWORTHY, Mark David
    Ipswich Road
    IP12 4BT Woodbridge
    55 Ipswich Road
    Suffolk
    England
    		Director
    Ipswich Road
    IP12 4BT Woodbridge
    55 Ipswich Road
    Suffolk
    England
    		United KingdomBritishAlternate Director169409400006
    LEWIS, Neil Dewar
    Old Burlington Street
    W1S 3AG London
    10
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    		EnglandBritishDirector103229440001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    England
    		Apr 06, 2016
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06002307
    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.
    View Detailed Information on Persons with Significant Control

    Does LEISOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2016Commencement of winding up
    Apr 22, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    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