| Company Name | LEB Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473517 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Lee Edward Broadbent |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 31 Farrier Close Hillingdon Middlesex UB8 3XG |
| Secretary Name | Jackie Cauldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Ferrier Close Uxbridge Middlesex UB8 3XG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(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 | 07 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at 1 | L Broadbent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,460 |
| Current Liabilities | £7,759 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (5 pages) |
| 9 April 2009 | Return made up to 07/06/08; full list of members (6 pages) |
| 9 April 2009 | Return made up to 07/06/08; full list of members (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 4 golden ball house 88 owlsmoor road sandhurst berkshire GU47 0SS (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 4 golden ball house 88 owlsmoor road sandhurst berkshire GU47 0SS (1 page) |
| 22 August 2008 | Return made up to 07/06/07; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/06/07; full list of members (3 pages) |
| 14 August 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 14 August 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: unit 4 hadleigh business centre 351-359 london road - hadleigh benfleet essex SS7 2BT (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: unit 4 hadleigh business centre 351-359 london road - hadleigh benfleet essex SS7 2BT (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 September 2006 | Return made up to 07/06/06; full list of members
|
| 28 September 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 26 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 26 April 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Incorporation (9 pages) |
| 7 June 2005 | Incorporation (9 pages) |