Listawood Trade Supplies Limited

Company Name	Listawood Trade Supplies Limited
Company Status	Dissolved
Company Number	03806359
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	12 July 2010 (13 years, 9 months ago)
Previous Names	Knightsdale Properties Limited and Mousecard Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Norman Arthur Allen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	09 December 1999(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 12 July 2010)
Role	Company Director
Correspondence Address	The Fox And Pheasant 44 Station Road Great Massingham Kings Lynn Norfolk PE32 2HW

Secretary Name	Dr Elizabeth Irene Allen
Nationality	British
Status	Closed
Appointed	01 April 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 12 July 2010)
Role	Company Director
Correspondence Address	The Fox And Pheasant 44 Station Road Great Massingham Kings Lynn Norfolk PE32 2HW

Director Name	Dr Elizabeth Irene Allen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2003(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 July 2010)
Role	Company Director
Correspondence Address	The Fox And Pheasant 44 Station Road Great Massingham Kings Lynn Norfolk PE32 2HW

Secretary Name	Paul Francis Jonathan Barrett
Nationality	British
Status	Resigned
Appointed	09 December 1999(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Apple Cottage Cawston Road Reepham Norwich NR10 4LT

Secretary Name	Sarah Louise Balchin
Nationality	British
Status	Resigned
Appointed	04 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	27 Mill Road Great Ryburgh Fakenham Norfolk NR21 0EB

Director Name	Mr John Cowdall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Southport Road Chorley Lancashire PR7 1LF

Director Name	Mrs Margaret Eileen Cowdall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Southport Road Chorley Lancashire PR7 1LF

Director Name	Jennifer Darlow
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hall Farm Cottages Nethergate Street, Harpley Kings Lynn Norfolk PE31 6TW

Director Name	Simeon Matthew Shalom
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystocks Castle Acre Road Great Massingham King's Lynn Norfolk PE32 2HD

Director Name	Mr Alexander Edward Turner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Station Road Great Massingham Kings Lynn Norfolk PE32 2HU

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,872
Cash	£1,892
Current Liabilities	£1,184,567

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

12 July 2010	Final Gazette dissolved following liquidation (1 page)
12 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 December 2009	Liquidators statement of receipts and payments to 7 November 2009 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 7 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 7 November 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
22 May 2009	Liquidators' statement of receipts and payments to 7 May 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 7 May 2009 (5 pages)
8 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
8 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
10 December 2007	Administrator's progress report (16 pages)
10 December 2007	Administrator's progress report (16 pages)
9 November 2007	Notice of extension of period of Administration (1 page)
9 November 2007	Notice of extension of period of Administration (1 page)
13 June 2007	Administrator's progress report (16 pages)
13 June 2007	Administrator's progress report (16 pages)
17 January 2007	Statement of affairs (7 pages)
17 January 2007	Statement of affairs (7 pages)
9 January 2007	Statement of administrator's proposal (37 pages)
9 January 2007	Statement of administrator's proposal (37 pages)
29 November 2006	Registered office changed on 29/11/06 from: 43-45 portman square london W1H 6LY (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 43-45 portman square london W1H 6LY (1 page)
27 November 2006	Appointment of an administrator (1 page)
27 November 2006	Appointment of an administrator (1 page)
20 November 2006	Resolutions RES13 ‐ Selling assets 06/11/06 (1 page)
20 November 2006	Resolutions RES13 ‐ Selling assets 06/11/06 (1 page)
16 November 2006	Registered office changed on 16/11/06 from: tattersett business park fakenham norfolk NR21 7RF (1 page)
16 November 2006	Registered office changed on 16/11/06 from: tattersett business park fakenham norfolk NR21 7RF (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 February 2006	Particulars of mortgage/charge (8 pages)
3 February 2006	Particulars of mortgage/charge (8 pages)
6 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 October 2005	Return made up to 13/07/05; full list of members (3 pages)
6 October 2005	Return made up to 13/07/05; full list of members (3 pages)
16 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
16 September 2004	Return made up to 13/07/04; full list of members (9 pages)
16 September 2004	Return made up to 13/07/04; full list of members (9 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Return made up to 13/07/03; full list of members (9 pages)
22 August 2003	Return made up to 13/07/03; full list of members (9 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
4 June 2003	Company name changed mousecard company LIMITED\certificate issued on 04/06/03 (2 pages)
4 June 2003	Company name changed mousecard company LIMITED\certificate issued on 04/06/03 (2 pages)
26 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2002	Return made up to 13/07/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 July 2001 (3 pages)
28 November 2001	Total exemption small company accounts made up to 31 July 2001 (3 pages)
9 July 2001	Return made up to 13/07/01; full list of members (6 pages)
9 July 2001	Return made up to 13/07/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
28 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2000	Return made up to 13/07/00; full list of members (6 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 3 garden walk london EC2A 3EQ (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Director resigned (1 page)
27 December 1999	Company name changed knightsdale properties LIMITED\certificate issued on 29/12/99 (2 pages)
27 December 1999	Company name changed knightsdale properties LIMITED\certificate issued on 29/12/99 (2 pages)
13 July 1999	Incorporation (17 pages)

Listawood Trade Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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