Lenpart (Midlands) Ltd

Company Name	Lenpart (Midlands) Ltd
Company Status	Dissolved
Company Number	06209783
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Lenpart Solutions Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Sean Siddons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidland Woodland Avenue Hartley Longfield Kent DA3 7BY

Director Name	Paul Power
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Bourneside Gardens Catford London SE6 3NT

Secretary Name	Paul Power
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Bourneside Gardens Catford London SE6 3NT

Director Name	Lynne Helen Siddons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	206 Grangehill Road Eltham London SE9 1ST

Director Name	Mr Paul Battles
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	226 Stroud Avenue Willenhall West Midlands WV12 4EG

Director Name	Miss Samantha June Siddons
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	SW Incorporation Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Lenpart LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,059
Current Liabilities	£2,262

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

31 January 2012	Delivered on: 2 February 2012 Satisfied on: 24 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 January 2012

Delivered on: 2 February 2012
Satisfied on: 24 May 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 October 2017	Restoration by order of the court (2 pages)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	Application to strike the company off the register (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 January 2015	Termination of appointment of Samantha June Siddons as a director on 19 January 2015 (1 page)
24 January 2015	Termination of appointment of Paul Battles as a director on 19 January 2015 (1 page)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 June 2012	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Amended accounts made up to 30 April 2011 (11 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2012	Accounts made up to 30 April 2011 (2 pages)
29 September 2011	Appointment of Miss Samantha June Siddons as a director on 29 September 2011 (2 pages)
5 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Sean Siddons on 16 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Paul Battles on 16 June 2011 (2 pages)
14 February 2011	Appointment of Mr Paul Battles as a director (2 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2010	Change of name notice (2 pages)
10 November 2010	Company name changed lenpart solutions LTD\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05 (3 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 September 2009	Appointment terminated secretary paul power (1 page)
10 August 2009	Appointment terminated director paul power (2 pages)
10 August 2009	Appointment terminated director lynne siddons (2 pages)
29 May 2009	Return made up to 11/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 September 2008	Return made up to 11/04/08; full list of members (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
21 December 2007	New director appointed (2 pages)
18 May 2007	Ad 11/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
11 April 2007	Incorporation (17 pages)