| Company Name | L & A Debt Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08452230 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mr Laurence Weaver |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ |
| Secretary Name | SAS Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2017(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 February 2019) |
| Correspondence Address | The Colchester Centre Hawkins Road Colchester CO2 8JX |
| Director Name | Angelique Weaver |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Limpsfield Road Warlingham CR6 9RL |
| Secretary Name | DAA Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 March 2017) |
| Correspondence Address | Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ |
Location
| Registered Address | Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester CO2 8JX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Shareholders
| 10 at £1 | Laurence Weaver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,545 |
| Current Liabilities | £2,604 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 April 2017 | Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017 (1 page) |
|---|---|
| 3 April 2017 | Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
| 13 March 2017 | Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017 (1 page) |
| 21 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 19 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 August 2014 | Director's details changed for Mr Laurence Weaver on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Laurence Weaver on 7 August 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Angelique Weaver as a director on 4 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Angelique Weaver as a director on 4 August 2014 (1 page) |
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 24 March 2014 (1 page) |
| 24 March 2014 | Appointment of Daa Company Secretarial Limited as a secretary (2 pages) |
| 18 November 2013 | Registered office address changed from 70-72 the Havens Ransomes Europark Ipswich IP3 9BF England on 18 November 2013 (1 page) |
| 19 March 2013 | Incorporation
|