LEAX Limited

Company Name	LEAX Limited
Company Status	Dissolved
Company Number	02135547
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)
Dissolution Date	11 June 2010 (13 years, 11 months ago)
Previous Name	Bealaw (177) Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Simon Sebastian Hill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(7 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (closed 11 June 2010)
Role	Salesperson
Correspondence Address	82 Woodbourne Avenue London SW16 1UT

Secretary Name	Simon Sebastian Hill
Nationality	British
Status	Closed
Appointed	10 July 2001(14 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 11 June 2010)
Role	Salesperson
Correspondence Address	82 Woodbourne Avenue London SW16 1UT

Director Name	Carolyn Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 June 2010)
Role	Operations Director
Correspondence Address	82 Woodbourne Avenue London SW16 1UT

Director Name	Mr David Alexander Hill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years after company formation)
Appointment Duration	9 years, 7 months (resigned 12 January 2002)
Role	Electronics Engineer
Correspondence Address	23 Queens Gardens London W2 3BD

Director Name	Mr David Hill
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 1996)
Role	Business Consultant
Correspondence Address	95 Clarendon Road London W11 4JG

Secretary Name	Mr David Hill
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2001)
Role	Company Director
Correspondence Address	85 Oxford Road South Chiswick London W4 3DD

Location

Registered Address	461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£157,670
Cash	£43,531
Current Liabilities	£604,698

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2010	Final Gazette dissolved following liquidation (1 page)
11 March 2010	Administrator's progress report to 5 March 2010 (16 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (16 pages)
11 March 2010	Notice of move from Administration to Dissolution (17 pages)
11 March 2010	Notice of move from Administration to Dissolution on 6 March 2010 (17 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (16 pages)
17 September 2009	Administrator's progress report to 9 September 2009 (13 pages)
17 September 2009	Administrator's progress report to 9 September 2009 (13 pages)
17 September 2009	Administrator's progress report to 9 September 2009 (13 pages)
4 September 2009	Notice of extension of period of Administration (1 page)
4 September 2009	Notice of extension of period of Administration (1 page)
29 July 2009	Administrator's progress report to 9 March 2009 (15 pages)
29 July 2009	Administrator's progress report to 9 March 2009 (15 pages)
29 July 2009	Administrator's progress report to 9 March 2009 (15 pages)
21 December 2008	Result of meeting of creditors (21 pages)
21 December 2008	Result of meeting of creditors (21 pages)
11 November 2008	Statement of administrator's proposal (19 pages)
11 November 2008	Statement of administrator's proposal (19 pages)
19 September 2008	Appointment of an administrator (1 page)
19 September 2008	Appointment of an administrator (1 page)
19 September 2008	Registered office changed on 19/09/2008 from unit 11 manderville courtyard 142 battersea park road london SW11 4NB (1 page)
19 September 2008	Registered office changed on 19/09/2008 from unit 11 manderville courtyard 142 battersea park road london SW11 4NB (1 page)
15 August 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
17 September 2007	Return made up to 29/05/07; full list of members (7 pages)
17 September 2007	Return made up to 29/05/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
26 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/06 (7 pages)
3 April 2006	Return made up to 29/05/05; full list of members (7 pages)
3 April 2006	Return made up to 29/05/05; full list of members (7 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
31 October 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
31 October 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
19 July 2004	Return made up to 29/05/04; full list of members (7 pages)
19 July 2004	Return made up to 29/05/04; full list of members (7 pages)
6 December 2003	Return made up to 29/05/03; full list of members (7 pages)
6 December 2003	Return made up to 29/05/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 30 September 2002 (19 pages)
3 November 2003	Full accounts made up to 30 September 2002 (19 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 1 bard road london W10 6TP (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 1 bard road london W10 6TP (1 page)
1 May 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
1 May 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2003	Aud resignation (1 page)
11 February 2003	Aud resignation (1 page)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
3 July 2002	Return made up to 29/05/02; full list of members (7 pages)
3 July 2002	Return made up to 29/05/02; full list of members (7 pages)
1 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
1 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
18 February 2002	Return made up to 29/05/01; full list of members (6 pages)
18 February 2002	Return made up to 29/05/01; full list of members (6 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 30 September 2000 (13 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Full accounts made up to 30 September 2000 (13 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
26 June 2000	Return made up to 29/05/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 30 September 1998 (11 pages)
17 March 2000	Full accounts made up to 30 September 1998 (11 pages)
30 September 1999	Amended full accounts made up to 30 September 1997 (12 pages)
30 September 1999	Amended full accounts made up to 30 September 1997 (12 pages)
1 July 1999	Return made up to 29/05/99; no change of members (4 pages)
1 July 1999	Return made up to 29/05/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
27 August 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1997	Return made up to 29/05/97; full list of members (6 pages)
25 July 1997	Secretary's particulars changed (1 page)
25 July 1997	Secretary's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
16 July 1997	Full accounts made up to 30 September 1996 (11 pages)
16 July 1997	Full accounts made up to 30 September 1996 (11 pages)
11 June 1997	Ad 20/04/97--------- Â£ si 9947@1=9947 Â£ ic 2/9949 (2 pages)
11 June 1997	Ad 20/04/97--------- Â£ si 9947@1=9947 Â£ ic 2/9949 (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 20 furnival street london ec 4CE (1 page)
11 June 1997	Â£ nc 100/10000 27/04/97 (1 page)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1997	Â£ nc 100/10000 27/04/97 (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 20 furnival street london ec 4CE (1 page)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Return made up to 29/05/96; no change of members (4 pages)
28 November 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 October 1996	Full accounts made up to 30 September 1995 (8 pages)
30 October 1996	Full accounts made up to 30 September 1995 (8 pages)
9 December 1995	Particulars of mortgage/charge (3 pages)
9 December 1995	Particulars of mortgage/charge (6 pages)
31 August 1995	Return made up to 29/05/95; full list of members (8 pages)
31 August 1995	Return made up to 29/05/95; full list of members (8 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
21 March 1995	Particulars of mortgage/charge (6 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
7 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 October 1987	Memorandum and Articles of Association (32 pages)
8 October 1987	Memorandum and Articles of Association (32 pages)
23 September 1987	Amount paid nil/part paid shares (1 page)
23 September 1987	Amount paid nil/part paid shares (1 page)
9 September 1987	Company name changed bealaw (177) LIMITED\certificate issued on 10/09/87 (2 pages)
9 September 1987	Company name changed bealaw (177) LIMITED\certificate issued on 10/09/87 (2 pages)
29 May 1987	Incorporation (10 pages)
29 May 1987	Incorporation (10 pages)

LEAX Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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