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Home > England & Wales Companies > LEAD MARKETING SYSTEMS LTD
Company Information for

LEAD MARKETING SYSTEMS LTD

PENZANCE, CORNWALL, TR18 4BH,
Company Registration Number
05048422
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Lead Marketing Systems Ltd
LEAD MARKETING SYSTEMS LTD was founded on 2004-02-18 and had its registered office in Penzance. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
LEAD MARKETING SYSTEMS LTD
 
Legal Registered Office
PENZANCE
CORNWALL
TR18 4BH
Other companies in TR18
 
Previous Names
TOR TRADING SYSTEMS LIMITED02/02/2007
Filing Information
Company Number 05048422
Date formed 2004-02-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 00:03:02
Primary Source:Companies House
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Company Officers of LEAD MARKETING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MATTHEWS
 Company Secretary 2007-01-11
EDWARD NORMAN JAMES
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET BENSTEAD
 Director 2006-02-03 2009-07-01
EDWARD NORMAN JAMES
 Company Secretary 2005-05-02 2007-01-11
JON BEDDELL
 Director 2005-02-01 2005-09-22
SUSAN MARGARET BENSTEAD
 Director 2005-03-01 2005-09-22
PETER DAVID BENSTEAD
 Director 2005-03-01 2005-06-20
SIMON WELLINGTON GROSE
 Company Secretary 2005-01-20 2005-05-02
SUSAN MARGARET BENSTEAD
 Company Secretary 2004-02-18 2005-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-18 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MATTHEWS MAYFAIR AND GRANT LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2017-05-22
STEPHEN JOHN MATTHEWS CROWN CURRENCY EXCHANGE LIMITED Company Secretary 2006-06-27 CURRENT 2004-06-30 Liquidation
STEPHEN JOHN MATTHEWS CROWN HOLDINGS (LONDON) LIMITED Company Secretary 2006-02-20 CURRENT 2004-08-12 Liquidation
EDWARD NORMAN JAMES MAYFAIR AND GRANT LIMITED Director 2009-12-10 CURRENT 2009-06-26 Dissolved 2017-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2STRUCK OFF AND DISSOLVED
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2010-03-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-05GAZ1FIRST GAZETTE
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM JOHN HARVEY HOUSE, FOUNDRY SQUARE, HAYLE CORNWALL TR27 4HH
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BENSTEAD
2009-06-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB
2007-03-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-02CERTNMCOMPANY NAME CHANGED TOR TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/02/07
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-17288bSECRETARY RESIGNED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288bDIRECTOR RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-04-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-19363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-04225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2004-02-19288bSECRETARY RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LEAD MARKETING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against LEAD MARKETING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAD MARKETING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LEAD MARKETING SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEAD MARKETING SYSTEMS LTD
Trademarks
We have not found any records of LEAD MARKETING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAD MARKETING SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LEAD MARKETING SYSTEMS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LEAD MARKETING SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEAD MARKETING SYSTEMS LTDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEAD MARKETING SYSTEMS LTDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAD MARKETING SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAD MARKETING SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TR18 4BH