LEE CIRCLE EXCHANGE LIMITED

Overview

Company Name	LEE CIRCLE EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313156
Jurisdiction	Scotland
Date of Creation	Dec 07, 2006
Date of Cessation	Mar 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEE CIRCLE EXCHANGE LIMITED?

(7011) /

Where is LEE CIRCLE EXCHANGE LIMITED located?

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LEE CIRCLE EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (579) LIMITED	Dec 07, 2006	Dec 07, 2006

What are the latest accounts for LEE CIRCLE EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for LEE CIRCLE EXCHANGE LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2010

Notice of move from Administration to Dissolution

6 pages

2.26B(Scot)

Jul 21, 2010

Administrator's progress report

5 pages

2.20B(Scot)

Dec 29, 2009

Administrator's progress report

6 pages

2.20B(Scot)

Dec 22, 2009

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 13, 2009

Statement of affairs with form 2.13B(Scot)

15 pages

2.15B(Scot)

Jul 23, 2009

Administrator's progress report

6 pages

2.20B(Scot)

Feb 20, 2009

Statement of administrator's proposal

20 pages

2.16B(Scot)

Feb 12, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 19, 2008

legacy

1 pages

287

Oct 17, 2008

legacy

1 pages

288a

Feb 11, 2008

Full accounts made up to Jul 31, 2007

12 pages

Jan 09, 2008

legacy

1 pages

288b

Dec 14, 2007

legacy

3 pages

363a

Dec 14, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

225

Jul 23, 2007

legacy

4 pages

410(Scot)

Jul 23, 2007

legacy

5 pages

410(Scot)

Apr 24, 2007

legacy

1 pages

225

Mar 02, 2007

legacy

2 pages

288a

Mar 02, 2007

legacy

2 pages

288a

Mar 02, 2007

legacy

2 pages

88(2)R

Mar 02, 2007

legacy

2 pages

88(2)R

Mar 02, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 02, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of LEE CIRCLE EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Dec 20, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
BAKER, John George Woodlands View Porchester Close RM11 2HH Emerson Park Essex	Feb 20, 2007		Director	Woodlands View Porchester Close RM11 2HH Emerson Park Essex	England	British	1986-6	Project Manager	119187550001
BAKER, John Richard Woodlands View 6 Porchester Close RM11 2HH Emerson Park Essex	Feb 20, 2007		Director	Woodlands View 6 Porchester Close RM11 2HH Emerson Park Essex	United Kingdom	British	1956-4	Project Manager	37214010003
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Dec 20, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 07, 2006	Dec 20, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Dec 20, 2006	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 07, 2006	Dec 20, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Does LEE CIRCLE EXCHANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 18, 2007 Delivered On Jul 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2007Registration of a charge (410)
Legal charge	Created On Jul 16, 2007 Delivered On Jul 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Wharf street telephone exchange, wharf street south, leicester.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2007Registration of a charge (410)

View Detailed Information on Charges

Does LEE CIRCLE EXCHANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Administration ended
Dec 12, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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.
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