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Company Information for

LEY465 LTD

FORTUS RECOVERY LTD, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
07339211
Private Limited Company
Liquidation

Company Overview

About Ley465 Ltd
LEY465 LTD was founded on 2010-08-09 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ley465 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEY465 LTD
 
Legal Registered Office
FORTUS RECOVERY LTD
GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ
Other companies in BN42
 
Previous Names
3DEGREECATERING LIMITED12/06/2018
Filing Information
Company Number 07339211
Company ID Number 07339211
Date formed 2010-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-06 12:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEY465 LTD
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Company Officers of LEY465 LTD

Current Directors
Officer Role Date Appointed
PAUL MARGO
Director 2010-08-09
IAIN STRACHAN
Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLE STREET REGISTRARS LIMITED
Company Secretary 2010-08-09 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARGO MARINA SECURITIES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
PAUL MARGO BOYCHIK LTD Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
PAUL MARGO 3DEGREE PEACEHAVEN LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
PAUL MARGO ON-POINT SECURITY LTD Director 2016-08-17 CURRENT 2014-06-23 Active - Proposal to Strike off
PAUL MARGO BLUEBIRD MOTORS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active

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
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-03Voluntary liquidation. Return of final meeting of creditors
2022-10-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-18
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2020-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Bank House Southwick Square Southwick West Sussex BN42 4FN
2018-11-08LIQ02Voluntary liquidation Statement of affairs
2018-11-08600Appointment of a voluntary liquidator
2018-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-19
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-12RES15CHANGE OF COMPANY NAME 12/06/18
2018-06-12CERTNMCOMPANY NAME CHANGED 3DEGREECATERING LIMITED CERTIFICATE ISSUED ON 12/06/18
2017-10-06TM02Termination of appointment of Castle Street Registrars Limited on 2017-10-06
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA01Previous accounting period shortened from 31/08/11 TO 31/07/11
2011-08-24AR0109/08/11 ANNUAL RETURN FULL LIST
2010-08-31AP04Appointment of corporate company secretary Castle Street Registrars Limited
2010-08-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to LEY465 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2018-11-14
Appointmen2018-11-01
Resolution2018-11-01
Fines / Sanctions
No fines or sanctions have been issued against LEY465 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEY465 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due After One Year 2012-08-01 £ 992
Creditors Due After One Year 2011-08-01 £ 4,138
Creditors Due Within One Year 2012-08-01 £ 54,717
Creditors Due Within One Year 2011-08-01 £ 45,538
Provisions For Liabilities Charges 2012-08-01 £ 2,302
Provisions For Liabilities Charges 2011-08-01 £ 2,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEY465 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 567
Cash Bank In Hand 2011-08-01 £ 519
Current Assets 2012-08-01 £ 46,714
Current Assets 2011-08-01 £ 38,341
Debtors 2012-08-01 £ 31,297
Debtors 2011-08-01 £ 28,322
Fixed Assets 2012-08-01 £ 11,509
Fixed Assets 2011-08-01 £ 14,434
Shareholder Funds 2012-08-01 £ 212
Shareholder Funds 2011-08-01 £ 212
Stocks Inventory 2012-08-01 £ 14,850
Stocks Inventory 2011-08-01 £ 9,500
Tangible Fixed Assets 2012-08-01 £ 11,509
Tangible Fixed Assets 2011-08-01 £ 14,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEY465 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEY465 LTD
Trademarks
We have not found any records of LEY465 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEY465 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 (56210 - Event catering activities) as LEY465 LTD are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where LEY465 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 TypeMoratoria,
Defending partyLEY465 LIMITEDEvent Date2018-11-14
 
Initiating party Event TypeMoratoria,
Defending partyLEY465 LIMITEDEvent Date2018-11-14
 
Initiating party Event TypeAppointmen
Defending partyLEY465 LIMITEDEvent Date2018-11-01
 
Initiating party Event TypeResolution
Defending partyLEY465 LIMITEDEvent Date2018-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEY465 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 LEY465 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.
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