Liquidation
Company Information for L.E.A. DIRECT LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
|
Company Registration Number
04774615
Private Limited Company
Liquidation |
Company Name | |
---|---|
L.E.A. DIRECT LIMITED | |
Legal Registered Office | |
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT | |
Company Number | 04774615 | |
---|---|---|
Company ID Number | 04774615 | |
Date formed | 2003-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 12:57:28 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE IRENE SPEDDING |
||
WILLIAM JOHN ETCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT MURRAY EVANS |
Director | ||
DANIEL EDWARD URMSON |
Director | ||
DEAN ANDREW KELLY |
Director | ||
MATTHEW JOEL ELLIS |
Director | ||
NICHOLAS JOHN WILLIAMS |
Director | ||
DARREN MCLANEY |
Director | ||
KATHARINE IRENE SPEDDING |
Director | ||
DARREN MCLANEY |
Company Secretary | ||
LORRAINE ELIZABETH PERCIVAL |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACADEMY SUPPLY AGENCY LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-02-29 | Liquidation | |
PUBLIC RECRUITMENT GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-25 | Liquidation | |
KELLIS GROUP LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2002-10-16 | Active | |
GLOBAL IT & FINANCE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2002-10-16 | Liquidation | |
INTERCEDE 2500 LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-12-05 | Liquidation | |
LEVY DIRECT LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-12-29 | Liquidation | |
SYNARBOR SUPPORT SERVICES LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-01-05 | Active | |
GLOBAL EDUCATION LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-12-14 | Liquidation | |
KELLIS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2004-02-10 | Liquidation | |
INTERCEDE 3000 LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-02-25 | Liquidation | |
HEADSEARCH RECRUITMENT LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-01-05 | Liquidation | |
TEACH IN QUALIFIED LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-01-04 | Liquidation | |
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-09-29 | Liquidation | |
PLANETTEACH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2002-05-31 | Liquidation | |
SYNARBOR EDUCATION LIMITED | Company Secretary | 2004-08-13 | CURRENT | 1999-11-26 | Active | |
SUPPLY DESK LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1999-03-03 | Active | |
SYNARBOR LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-03-04 | Active | |
MICHILD LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
TEACH IN LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
EPGL EBT TRUSTEE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
QUALIFIED TEACHERS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
QUALIFIED SCHOOLS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PLANETTEACH LIMITED | Director | 2017-06-06 | CURRENT | 2002-05-31 | Liquidation | |
KELLIS GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2002-10-16 | Active | |
GLOBAL IT & FINANCE LIMITED | Director | 2017-06-06 | CURRENT | 2002-10-16 | Liquidation | |
INTERCEDE 2500 LIMITED | Director | 2017-06-06 | CURRENT | 2003-12-05 | Liquidation | |
LEVY DIRECT LIMITED | Director | 2017-06-06 | CURRENT | 2003-12-29 | Liquidation | |
JUST TEACHERS HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2007-03-06 | Active | |
ACADEMY SUPPLY AGENCY LIMITED | Director | 2017-06-06 | CURRENT | 2008-02-29 | Liquidation | |
EDUCATION PLACEMENT GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
SUPPLY DESK LIMITED | Director | 2017-06-06 | CURRENT | 1999-03-03 | Active | |
SYNARBOR LIMITED | Director | 2017-06-06 | CURRENT | 2004-03-04 | Active | |
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2004-09-29 | Liquidation | |
SYNARBOR SUPPORT SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2005-01-05 | Active | |
TEACHLONDON LIMITED | Director | 2017-06-06 | CURRENT | 2009-10-19 | Active | |
STAR MIDCO 2 LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
STAR MIDCO 1 LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
GLOBAL EDUCATION LIMITED | Director | 2017-06-06 | CURRENT | 2001-12-14 | Liquidation | |
KELLIS LIMITED | Director | 2017-06-06 | CURRENT | 2004-02-10 | Liquidation | |
HEADSEARCH RECRUITMENT LIMITED | Director | 2017-06-06 | CURRENT | 2005-01-05 | Liquidation | |
JUST TEACHERS LIMITED | Director | 2017-06-06 | CURRENT | 2005-02-07 | Active | |
PUBLIC RECRUITMENT GROUP LIMITED | Director | 2017-06-06 | CURRENT | 2007-05-25 | Liquidation | |
NORTH MIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2016-01-08 | Active | |
SYNARBOR EDUCATION LIMITED | Director | 2017-06-06 | CURRENT | 1999-11-26 | Active | |
TEACH IN QUALIFIED LIMITED | Director | 2017-06-06 | CURRENT | 2005-01-04 | Liquidation | |
INTERCEDE 3000 LIMITED | Director | 2017-06-06 | CURRENT | 2005-02-25 | Liquidation | |
STAR BIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2015-07-17 | Active | |
NORTH BIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2016-01-08 | Active | |
OWERSBY MOOR LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR KATHARINE IRENE SPEDDING on 2023-09-22 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM Sir Wilfrid Newton House Thorncliffe Park Sheffield | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ETCHELL | |
AP01 | DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MURRAY EVANS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD URMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW KELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MURRAY EVANS | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 18/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
AR01 | 07/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SECOND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 | |
MISC | SEC 519 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FIVES COURT HILLSBROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
RES13 | AGREEMENTS DEBENTURE 25/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | AUTH TO ENTER INTO DOC 25/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: THE GLOBE WORKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIESINCLUDING FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as L.E.A. DIRECT LIMITED are:
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. |