Dissolved
Dissolved 2015-12-01
Company Information for LEONDER DESIGN LIMITED
RHYL, DENBIGHSHIRE, LL18,
|
Company Registration Number
04421683
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
---|---|
LEONDER DESIGN LIMITED | |
Legal Registered Office | |
RHYL DENBIGHSHIRE | |
Company Number | 04421683 | |
---|---|---|
Date formed | 2002-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 09:33:26 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KIM BARRON |
||
HILARY CODMAN |
||
ALLAN DAVIES |
||
PHILIP EDWARD O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN HUGHES |
Company Secretary | ||
PHILIP EDWARD O'DWYER |
Director | ||
HILARY CODMAN |
Company Secretary | ||
HAROLD MARTIN |
Director | ||
JEAN HUGHES |
Director | ||
PHILIP EDWARD O DWYER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRON BITES LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-05-06 | |
P & J SERVICES (RHYL) LTD | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-12-19 | |
MORVILLE HOTEL LTD | Director | 2009-05-09 | CURRENT | 2003-04-17 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 NO CHANGES | |
AR01 | 22/04/13 NO CHANGES | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
RT01 | COMPANY RESTORED ON 07/07/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD O'DWYER | |
AP01 | DIRECTOR APPOINTED MRS LAURA KIM BARRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN HUGHES | |
AP01 | DIRECTOR APPOINTED MRS HILARY CODMAN | |
AR01 | 22/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'DWYER | |
AP03 | SECRETARY APPOINTED MRS JEAN HUGHES | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY CODMAN | |
AR01 | 22/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP O'DWYER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARTIN / 06/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN HUGHES | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM UNIT 2 LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: C/O HAROLD SMITH UNIT 2 LLYS EDMUND PRYS SAINT ASAPH BUSINESS PARK ST ASAPH LL17 0JA | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEONDER DESIGN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEONDER DESIGN LIMITED | Event Date | 2013-10-15 |
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. |