Company NameLeeds Suncentre Limited
Company StatusDissolved
Company Number05481924
CategoryPrivate Limited Company
Incorporation Date15 June 2005(18 years, 9 months ago)
Dissolution Date15 August 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid Kirkham
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2005(1 week, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 15 August 2008)
RoleCompany Director
Correspondence Address4 Helmsley Close
Warrington
Cheshire
WA5 0GB
Director NameMr Michael David Solan
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2005(1 week, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 15 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Riverside Close
Howley
Warrington
Cheshire
WA1 2JD
Secretary NameMr Michael David Solan
NationalityBritish
StatusClosed
Appointed23 June 2005(1 week, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 15 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Riverside Close
Howley
Warrington
Cheshire
WA1 2JD
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 June 2007Appointment of a voluntary liquidator (1 page)
14 June 2007Statement of affairs (6 pages)
29 May 2007Registered office changed on 29/05/07 from: 20 winmarleigh street warrington WA1 1JY (1 page)
26 July 2006Return made up to 15/06/06; full list of members (2 pages)
15 July 2005New secretary appointed;new director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Ad 23/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 June 2005Secretary resigned (1 page)
23 June 2005Director resigned (1 page)