Dissolved
Dissolved 2017-09-25
Company Information for LEADDISCOVERY LIMITED
ROBERTSBRIDGE, EAST SUSSEX, TN32 5RA,
|
Company Registration Number
03941572
Private Limited Company
Dissolved Dissolved 2017-09-25 |
Company Name | |
---|---|
LEADDISCOVERY LIMITED | |
Legal Registered Office | |
ROBERTSBRIDGE EAST SUSSEX TN32 5RA Other companies in TN32 | |
Company Number | 03941572 | |
---|---|---|
Date formed | 2000-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2017-09-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 01:32:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN EDWARD BLETSO |
||
JONATHAN MARC GOLDHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY GOLDHILL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHARMA INFORMATION & REPORTS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
NICK TORPEY JUST SOCCER LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
STROUD WOOD MANAGEMENT (PARK STREET) 2008 LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
FIREBOY-XINTEX LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-21 | Active | |
BELIMO AUTOMATION UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-12 | Active | |
HUPPERT ENGINEERING (U.K.) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-07-09 | Active | |
ORBIS (U.K.) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1989-03-29 | Active | |
BARTERSTORE | Company Secretary | 2006-03-10 | CURRENT | 1997-10-20 | Dissolved 2014-12-23 | |
AFI INVESTMENTS | Company Secretary | 2006-03-10 | CURRENT | 1999-02-15 | Dissolved 2014-03-18 | |
WALTER EWAG UK LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
W & H (UK) LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1991-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 25/09/2017: DEFER TO 25/09/2017 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 30/03/12 STATEMENT OF CAPITAL;GBP 97500 | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 02/03/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 05/12/00--------- £ SI 5000@1=5000 £ IC 92500/97500 | |
88(2)R | AD 24/07/00--------- £ SI 2500@1=2500 £ IC 25001/27501 | |
88(2)R | AD 24/07/00--------- £ SI 64999@1=64999 £ IC 27501/92500 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER ARTICLES 24/07/00 | |
88(2)R | AD 24/07/00--------- £ SI 25000@1=25000 £ IC 1/25001 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 73 BROOKLAND RISE LONDON NW11 6DT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-05-31 |
Petitions to Wind Up (Companies) | 2012-05-09 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as LEADDISCOVERY LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | LEADDISCOVERY LIMITED | Event Date | 2012-05-21 |
In the High Court Of Justice case number 002679 Liquidator appointed: B Inglis 1st/2nd Floor Marlowe House , Chaucer Business Park , Thanet Way , WHITSTABLE , Kent , CT5 3FE , telephone: 01227 284350 , email: Canterbury.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | LEADDISCOVERY LIMITED | Event Date | 2012-03-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 2679 A Petition to wind up the above-named Company, Registration Number 03941572, of Unit 4, Quarry Farm, Bodiam, Robertsbridge, East Sussex, TN32 5RA , presented on 26 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1586375/37/W.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LEADDISCOVERY LIMITED | Event Date | 2011-07-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |