Leo Print Limited

Company Name	Leo Print Limited
Company Status	Dissolved
Company Number	05170330
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Denise Marie Stocker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbre House Station Road Wakes Colne Colchester Essex CO6 2DS

Secretary Name	Mrs Denise Marie Stocker
Nationality	British
Status	Closed
Appointed	12 July 2004(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbre House Station Road Wakes Colne Colchester Essex CO6 2DS

Director Name	Mr Paul Stocker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbre House Station Road Wakescolne Colchester Essex CO6 2DS

Director Name	Steven Charles Davis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Chestnut Avenue Great Notley Braintree Essex CM77 7YJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	leoprint.co.uk
Email address	[email protected]
Telephone	01255 221342
Telephone region	Clacton-on-Sea

Location

Registered Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

74 at £1	Denise Marie Stocker 74.00% Ordinary
26 at £1	Mr Paul Stocker 26.00% Ordinary

Financials

Year	2014
Net Worth	-£6,870
Current Liabilities	£67,269

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

24 April 2006	Delivered on: 28 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 April 2006

Delivered on: 28 April 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
14 December 2018	Application to strike the company off the register (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 August 2018	Registered office address changed from Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page)
31 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
6 April 2018	Satisfaction of charge 1 in full (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
9 April 2015	Appointment of Mr Paul Stocker as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Paul Stocker as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Paul Stocker as a director on 1 April 2015 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
14 December 2012	Full accounts made up to 31 March 2012 (5 pages)
14 December 2012	Full accounts made up to 31 March 2012 (5 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Steven Davis as a director (1 page)
14 June 2012	Termination of appointment of Steven Davis as a director (1 page)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Director's details changed for Denise Marie Stocker on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Steven Charles Davis on 5 July 2010 (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Denise Marie Stocker on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Steven Charles Davis on 5 July 2010 (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Steven Charles Davis on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Denise Marie Stocker on 5 July 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Return made up to 05/07/08; full list of members (4 pages)
12 August 2008	Return made up to 05/07/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 05/07/07; full list of members (2 pages)
13 September 2007	Return made up to 05/07/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2006	Return made up to 05/07/06; full list of members (2 pages)
21 July 2006	Return made up to 05/07/06; full list of members (2 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
14 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 05/07/05; full list of members (3 pages)
27 July 2005	Return made up to 05/07/05; full list of members (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Ad 12/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
5 July 2004	Incorporation (9 pages)
5 July 2004	Incorporation (9 pages)