Leaseworks Ltd

Company Name	Leaseworks Ltd
Company Status	Dissolved
Company Number	05653215
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shoket Nawaz
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	178 Wanstead Park Road Ilford Essex IG1 3TR

Director Name	Miss Karrie Ashworth
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 week (resigned 09 April 2008)
Role	Haulage
Correspondence Address	55 Havelock Street Oswaldtwistle Lancashire BB5 3JY

Director Name	Mr Mark Richard Eggar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 week (resigned 09 April 2008)
Role	Haulage
Correspondence Address	55 Havelock Street Oswaldtwistle Accrington Lancashire BB5 3JY

Secretary Name	Mr Mark Richard Eggar
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 week (resigned 09 April 2008)
Role	Haulage
Correspondence Address	55 Havelock Street Oswaldtwistle Accrington Lancashire BB5 3JY

Director Name	Jon Antony Hallatt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	604 Barking Road London E13 9JY

Director Name	Adnan Zabir
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2010(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	604 Barking Road London E13 9JY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Companies 4 U Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2011)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2011)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	102 Cranbrook Road Ilford Essex IG1 4NH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	13th Legion LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,957
Cash	£12,678
Current Liabilities	£6,124

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
8 August 2011	Registered office address changed from 604 Barking Road London E13 9JY United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 604 Barking Road London E13 9JY United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 604 Barking Road London E13 9JY United Kingdom on 8 August 2011 (1 page)
11 May 2011	Termination of appointment of Adnan Zabir as a director (1 page)
11 May 2011	Termination of appointment of Adnan Zabir as a director (1 page)
12 April 2011	Appointment of Mr Shoket Nawaz as a director (2 pages)
12 April 2011	Appointment of Mr Shoket Nawaz as a director (2 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Termination of appointment of Jon Hallatt as a director (1 page)
10 January 2011	Termination of appointment of Companies 4 U Directors Limited as a director (1 page)
10 January 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
10 January 2011	Termination of appointment of Companies 4 U Directors Limited as a director (1 page)
10 January 2011	Appointment of Adnan Zabir as a director (2 pages)
10 January 2011	Termination of appointment of Jon Hallatt as a director (1 page)
10 January 2011	Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 10 January 2011 (1 page)
10 January 2011	Appointment of Adnan Zabir as a director (2 pages)
10 January 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 3 (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 3 (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Companies 4 U Directors Limited on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Companies 4 U Secretaries Limited on 14 December 2009 (2 pages)
14 December 2009	Appointment of Jon Antony Hallatt as a director (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Companies 4 U Secretaries Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Companies 4 U Directors Limited on 14 December 2009 (2 pages)
14 December 2009	Appointment of Jon Antony Hallatt as a director (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 March 2009	Accounts made up to 31 December 2008 (1 page)
18 December 2008	Return made up to 13/12/08; full list of members (4 pages)
18 December 2008	Return made up to 13/12/08; full list of members (4 pages)
8 September 2008	Appointment Terminated Secretary mark eggar (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 55 havelock street oswaldtwistle accrington lancashire BB5 3JY united kingdom (1 page)
8 September 2008	Secretary appointed companies 4 u secretaries LIMITED (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 55 havelock street oswaldtwistle accrington lancashire BB5 3JY united kingdom (1 page)
8 September 2008	Appointment terminated director mark eggar (1 page)
8 September 2008	Appointment Terminated Director karrie ashworth (1 page)
8 September 2008	Director appointed companies 4 u directors LIMITED (1 page)
8 September 2008	Director appointed companies 4 u directors LIMITED (1 page)
8 September 2008	Appointment terminated director karrie ashworth (1 page)
8 September 2008	Secretary appointed companies 4 u secretaries LIMITED (1 page)
8 September 2008	Appointment Terminated Director mark eggar (1 page)
8 September 2008	Appointment terminated secretary mark eggar (1 page)
12 April 2008	Ad 02/04/08\gbp si 1@1=1\gbp ic 2/3\ (1 page)
12 April 2008	Ad 02/04/08 gbp si 1@1=1 gbp ic 2/3 (1 page)
10 April 2008	Director appointed mr mark eggar (1 page)
10 April 2008	Director appointed mr mark eggar (1 page)
9 April 2008	Director appointed miss karrie ashworth (1 page)
9 April 2008	Secretary appointed mr mark eggar (1 page)
9 April 2008	Director appointed miss karrie ashworth (1 page)
9 April 2008	Secretary appointed mr mark eggar (1 page)
25 March 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
25 March 2008	Appointment Terminated Secretary duport secretary LIMITED (1 page)
25 March 2008	Appointment terminated director duport director LIMITED (1 page)
25 March 2008	Appointment Terminated Director duport director LIMITED (1 page)
25 March 2008	Registered office changed on 25/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
25 March 2008	Registered office changed on 25/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 January 2008	Accounts made up to 31 December 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
10 January 2007	Accounts made up to 31 December 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
13 December 2005	Incorporation (13 pages)
13 December 2005	Incorporation (13 pages)

Leaseworks Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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