| Company Name | Leda Batteries (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963968 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Douglas Heafey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 Salisbury Close Crewe Cheshire CW2 6JN |
| Secretary Name | Karen Lesley Stead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Valley Road Wistaston Crewe Cheshire CW2 8JZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.ledabatteries.com |
|---|
Location
| Registered Address | Howard Worth Accountants Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Shareholders
| 1 at £1 | David Gregory Heafey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
|---|---|
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 8 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Termination of appointment of Karen Stead as a secretary (1 page) |
| 30 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Mr Douglas Heafey on 19 October 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 15 December 2008 | Director's change of particulars / douglas heafey / 03/01/2008 (2 pages) |
| 15 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 383 west street crewe cheshire CW1 3HY (1 page) |
| 11 October 2006 | Incorporation (12 pages) |