Dissolved
Dissolved 2014-06-11
Company Information for D.L.S. (LEICESTER) LIMITED
HUNGARTON, LEICESTERSHIRE, LE7,
|
Company Registration Number
04285821
Private Limited Company
Dissolved Dissolved 2014-06-11 |
Company Name | |
---|---|
D.L.S. (LEICESTER) LIMITED | |
Legal Registered Office | |
HUNGARTON LEICESTERSHIRE | |
Company Number | 04285821 | |
---|---|---|
Date formed | 2001-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-06-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 10:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN LUDDEN |
||
KATHLEEN LUDDEN |
||
VINCENT PATRICK LUDDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE LUDDEN |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM THE BEECHES MAIN STREET HUNGARTON LEICESTER LEICESTERSHIRE LE7 9JR | |
LATEST SOC | 29/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/09/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE BEECHES MAIN STREET HUNGARTON LEICESTER LEICS LE7 9JR | |
363s | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 34 BEEBY ROAD SCRAPTOFT LEICESTER LEICESTERSHIRE LE7 9SG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 26 CHARLOCK ROAD LEICESTER LEICESTERSHIRE LE5 1RX | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/09/01--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-09-13 |
Petitions to Wind Up (Companies) | 2012-08-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as D.L.S. (LEICESTER) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | D.L.S. (LEICESTER) LIMITED | Event Date | 2012-09-04 |
In the Birmingham District Registry case number 6452 Official Receiver appointed: J Taylor 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | D.L.S. (LEICESTER) LIMITED | Event Date | 2012-07-11 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6452 A Petition to wind up the above-named Company of Registered Office The Beeches, Main Street, Hungarton, Leicestershire LE7 9JR , presented on 11 July 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 4 September 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 4.16 by 1600 hours on 3 September 2012 . The Petitioners details for contact are the Legal Department , Commercial Recovery & Enforcement Team, Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 503566 . (Ref NY/COLLECW/NM3707.) : | |||
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. |