LEADEN HALL ENTERPRISES LTD

LEADEN HALL ENTERPRISES LTD

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

    Company NameLEADEN HALL ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08147607
    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 LEADEN HALL ENTERPRISES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEADEN HALL ENTERPRISES LTD located?

    Registered Office Address
    70 The Close
    SP1 2EP Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADEN HALL ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for LEADEN HALL ENTERPRISES LTD?

    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

    2 pagesDS01

    Termination of appointment of Caroline Jane Marking as a director on May 10, 2017

    1 pagesTM01

    Termination of appointment of Christine Mary Cooper as a director on May 10, 2017

    1 pagesTM01

    Termination of appointment of Joseph Bennett as a director on May 10, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Appointment of Mrs Caroline Jane Marking as a director on Jul 19, 2015

    2 pagesAP01

    Appointment of Mrs Christine Mary Cooper as a director on Jul 19, 2015

    2 pagesAP01

    Termination of appointment of Sara Anne Willan as a director on Jul 19, 2015

    1 pagesTM01

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Sara Anne Willan on Jul 18, 2014

    2 pagesCH01

    Director's details changed for Mr Joseph Bennett on Jul 18, 2014

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Incorporation

    22 pagesNEWINC

    Who are the officers of LEADEN HALL ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTRENG, Trevor
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    United KingdomBritish146676210001
    BENNETT, Joseph
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    England
    Director
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    England
    United KingdomBritish170729180001
    COOPER, Christine Mary
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    Director
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    EnglandBritish73991050002
    MARKING, Caroline Jane
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    Director
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    EnglandBritish146746790004
    WILLAN, Sara Anne
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    England
    Director
    The Close
    SP1 2EP Salisbury
    70
    Wiltshire
    England
    United KingdomBritish115430360002

    Who are the persons with significant control of LEADEN HALL ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Close
    SP1 2EP Salisbury
    70
    England
    Apr 06, 2016
    The Close
    SP1 2EP Salisbury
    70
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00617937
    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.

    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