| Company Name | Leapneck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07430292 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael John Todkill Sharp |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Secretary Name | Mr Paul Eardley |
|---|---|
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Simon Edward Herrick |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Robert William Templeman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Christopher Kevin Woodhouse |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
Location
| Registered Address | 1 Welbeck Street London W1G 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Debenhams Retail PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
| 13 January 2012 | Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page) |
| 13 January 2012 | Appointment of Mr Simon Edward Herrick as a director (2 pages) |
| 13 January 2012 | Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages) |
| 13 January 2012 | Termination of appointment of Christopher Woodhouse as a director (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Termination of appointment of Robert Templeman as a director (1 page) |
| 5 September 2011 | Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page) |
| 1 December 2010 | Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page) |
| 1 December 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
| 1 December 2010 | Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page) |
| 4 November 2010 | Incorporation (25 pages) |
| 4 November 2010 | Incorporation (25 pages) |