K.J.Leisuresound Limited

Company Name	K.J.Leisuresound Limited
Company Status	Dissolved
Company Number	01011572
Category	Private Limited Company
Incorporation Date	18 May 1971(52 years, 11 months ago)
Dissolution Date	27 July 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Stephen Paul Wilcock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1997(26 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 July 2012)
Role	Electrical Retailer
Country of Residence	England
Correspondence Address	Lynch House 21 Water End Alwalton Peterborough Cambridgeshire PE7 3UY

Director Name	Mrs Margaret Wilcock
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(35 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 July 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Lynch House 21 Waterend Alwalton Peterborough Cambridgeshire PE7 3UY

Director Name	John Read
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1997)
Role	Audio Dealer
Correspondence Address	8 Highclere Drive Hemel Hempstead Hertfordshire HP3 8BT

Secretary Name	Alan Albert Grove
Nationality	British
Status	Resigned
Appointed	01 February 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1993)
Role	Company Director
Correspondence Address	22 Curzon Place Pinner Middlesex HA5 2TQ

Secretary Name	Mrs Pauline Margaret Read
Nationality	British
Status	Resigned
Appointed	30 March 1993(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	8 Highclere Drive Hemel Hempstead Hertfordshire HP3 8BT

Director Name	David Eudale
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(26 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 May 2006)
Role	Retailer
Correspondence Address	26 New Cavendish Street London W1M 7LH

Secretary Name	Mrs Margaret Wilcock
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(26 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 August 2006)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Lynch House 21 Waterend Alwalton Peterborough Cambridgeshire PE7 3UY

Secretary Name	Mrs Margaret Wilcock
Nationality	British
Status	Resigned
Appointed	07 August 2006(35 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 August 2006)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Lynch House 21 Waterend Alwalton Peterborough Cambridgeshire PE7 3UY

Location

Registered Address	6-7 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at 1	D B Eudale 50.00% Ordinary
50k at 1	S P Wilcock 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,085
Cash	£280
Current Liabilities	£613,115

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	07 June

Filing History

27 July 2012	Final Gazette dissolved following liquidation (1 page)
27 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Administrator's progress report to 19 April 2012 (7 pages)
27 April 2012	Administrator's progress report to 19 April 2012 (7 pages)
27 April 2012	Notice of move from Administration to Dissolution on 19 April 2012 (8 pages)
27 April 2012	Notice of move from Administration to Dissolution (8 pages)
16 February 2012	Statement of affairs with form 2.14B (6 pages)
16 February 2012	Statement of affairs with form 2.14B (6 pages)
2 January 2012	Administrator's progress report to 5 November 2011 (6 pages)
2 January 2012	Administrator's progress report to 5 November 2011 (6 pages)
2 January 2012	Administrator's progress report to 5 November 2011 (6 pages)
4 July 2011	Statement of administrator's proposal (22 pages)
4 July 2011	Statement of administrator's proposal (22 pages)
18 May 2011	Registered office address changed from 26 New Cavendish Street London W1G 8TY United Kingdom on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 26 New Cavendish Street London W1G 8TY United Kingdom on 18 May 2011 (2 pages)
17 May 2011	Appointment of an administrator (1 page)
17 May 2011	Appointment of an administrator (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
14 June 2010	Director's details changed for Margaret Wilcock on 16 March 2010 (2 pages)
14 June 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 100,000 (4 pages)
14 June 2010	Director's details changed for Margaret Wilcock on 16 March 2010 (2 pages)
14 June 2010	Registered office address changed from 26 New Cavendish Street London W1M 7LH on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Stephen Paul Wilcock on 16 March 2010 (2 pages)
14 June 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 100,000 (4 pages)
14 June 2010	Registered office address changed from 26 New Cavendish Street London W1M 7LH on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Stephen Paul Wilcock on 16 March 2010 (2 pages)
14 June 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 100,000 (4 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009	Return made up to 01/02/09; full list of members (3 pages)
16 March 2009	Return made up to 01/02/09; full list of members (3 pages)
5 March 2009	Return made up to 01/02/08; full list of members (4 pages)
5 March 2009	Return made up to 01/02/08; full list of members (4 pages)
5 March 2009	Appointment Terminated Secretary margaret wilcock (1 page)
5 March 2009	Appointment terminated secretary margaret wilcock (1 page)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 March 2007	Return made up to 01/02/07; full list of members (7 pages)
8 March 2007	Return made up to 01/02/07; full list of members (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (1 page)
30 August 2006	New secretary appointed;new director appointed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 April 2005	Return made up to 01/02/05; full list of members (7 pages)
26 April 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Director's particulars changed (2 pages)
14 April 2005	Director's particulars changed (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 May 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 01/02/04; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
15 April 2003	Return made up to 01/02/03; full list of members (7 pages)
15 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
15 April 2003	Return made up to 01/02/03; full list of members (7 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
1 June 2001	Return made up to 01/02/01; full list of members (6 pages)
1 June 2001	Return made up to 01/02/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 June 2000	Return made up to 01/02/00; full list of members (6 pages)
30 June 2000	Return made up to 01/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
19 July 1999	Return made up to 01/02/99; full list of members (6 pages)
19 July 1999	Return made up to 01/02/99; full list of members (6 pages)
4 February 1998	Return made up to 01/02/98; full list of members (6 pages)
4 February 1998	Return made up to 01/02/98; full list of members (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (2 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
18 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
24 March 1997	Return made up to 01/02/97; full list of members (6 pages)
24 March 1997	Return made up to 01/02/97; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 1 June 1996 (7 pages)
6 November 1996	Accounts for a small company made up to 1 June 1996 (7 pages)
6 November 1996	Accounts for a small company made up to 1 June 1996 (7 pages)
8 March 1996	Return made up to 01/02/96; no change of members (4 pages)
8 March 1996	Return made up to 01/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 April 1987	Full accounts made up to 31 May 1986 (6 pages)
11 April 1987	Full accounts made up to 31 May 1986 (6 pages)
22 November 1978	Share capital (3 pages)
22 November 1978	Share capital (3 pages)
27 April 1974	Allotment of shares (2 pages)
27 April 1974	Allotment of shares (2 pages)

K.J.Leisuresound Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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