Leaseimage Limited

Company Name	Leaseimage Limited
Company Status	Dissolved
Company Number	04397991
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Blagojevic
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2015(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ

Director Name	Mr Robert Blagojevic
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Hollybush House Aykley Heads Farm Durham City Durham DH1 5AN

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Secretary Name	Mr Andrew Christopher Lapping
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Jeremy James Swift
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2004)
Role	Solicitor
Correspondence Address	9 Browning Drive Winwick Warrington Cheshire WA2 8XL

Director Name	Mr Paul Joseph Fava
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crossgates Cottages Fourstones Hexham Northumberland NE47 5DP

Director Name	Mr Mark Swansbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lumley Way Great North Park, Gosforth Newcastle Upon Tyne NE3 5RH

Secretary Name	Mr Paul Joseph Fava
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crossgates Cottages Fourstones Hexham Northumberland NE47 5DP

Secretary Name	Paul Joseph Fava
Status	Resigned
Appointed	26 February 2015(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 21 March 2015)
Role	Company Director
Correspondence Address	C/O Hindsight Tax Partners 12 The Riverside Studios Amethyst Road Newcastle Upon Tyne NE4 7YL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2004)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Location

Registered Address	Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

10 at £1	Robert Blagojevic 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

30 January 2008	Delivered on: 13 February 2008 Persons entitled: The Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rental income and other monies. See the mortgage charge document for full details. Outstanding
14 January 2008	Delivered on: 23 January 2008 Persons entitled: Bank of Scotland PLC Classification: Assignation of rent Secured details: All sums due or to become due. Particulars: Lease between the members of the 2001/2002 europoint no.2 Syndicate and bowmer & kirkland limited. Outstanding
4 June 2004	Delivered on: 15 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies which are recieved in connection with the lease including any rental increased pursuant to the lease but exclluding any sums payable as vat and service charge and other payments made by way of reimbursement to the borrower. See the mortgage charge document for full details. Outstanding
5 April 2002	Delivered on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 22ND april 2002 and Secured details: All monies due or to become due from the members of the 2001/2002 europoint no.2 Syndicate to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4.6 acres of ground generally on or towards the west of townhead avenue and north of mcneil drive, eurocentral, holytown, lanarkshire. Outstanding
5 April 2002	Delivered on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Scottish assignation in security Secured details: All monies due or to become due from the members of the 2001/2002 europoint no.2 Syndicate to the chargee on any account whatsoever. Particulars: 4.6 acres of ground generally on or towards the west of townhead avenue and north of mcneil drive, eurocentral, holytown, lanarkshire. Outstanding
5 April 2002	Delivered on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the members of the 2001/2002 europoint no.2 Syndicate to the chargee on any account whatsoever. Particulars: 4.6 acres of ground generally on or towards the west of townhead avenue and north of mcneil drive, eurocentral, holytown, lanarkshire. Outstanding
5 April 2002	Delivered on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4.6 acres of ground generally on or towards the west of townhead avenue and north of mcneil drive, eurocentral, holytown, lanarkshire. Outstanding

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
7 June 2019	Confirmation statement made on 19 March 2019 with no updates (2 pages)
7 June 2019	Confirmation statement made on 19 March 2018 with no updates (2 pages)
7 June 2019	Administrative restoration application (3 pages)
7 June 2019	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 June 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
7 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
12 April 2016	Registered office address changed from , C/O Hindsight Tax Consultants Limited, Yours Business Networks Suite a, 7-8 Delta Bank Road, Gateshead, Tyne and Wear, NE11 9DJ, England to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from , C/O Hindsight Tax Consultants Limited, Yours Business Networks Suite a, 7-8 Delta Bank Road, Gateshead, Tyne and Wear, NE11 9DJ, England to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 April 2016 (1 page)
12 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (3 pages)
12 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (3 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
3 December 2015	Registered office address changed from C/O Hindsight Tax Partners 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from , C/O Hindsight Tax Partners, 12 the Riverside Studios, Amethyst Road, Newcastle upon Tyne, NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from , C/O Hindsight Tax Partners, 12 the Riverside Studios, Amethyst Road, Newcastle upon Tyne, NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 3 December 2015 (1 page)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (3 pages)
13 April 2015	Termination of appointment of Paul Joseph Fava as a secretary on 21 March 2015 (1 page)
13 April 2015	Termination of appointment of Paul Joseph Fava as a secretary on 21 March 2015 (1 page)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (3 pages)
20 March 2015	Appointment of Robert Blagojevic as a director on 26 February 2015 (3 pages)
20 March 2015	Appointment of Robert Blagojevic as a director on 26 February 2015 (3 pages)
19 March 2015	Annual return made up to 19 March 2013 Statement of capital on 2015-03-19 GBP 10 (14 pages)
19 March 2015	Annual return made up to 19 March 2013 Statement of capital on 2015-03-19 GBP 10 (14 pages)
19 March 2015	Administrative restoration application (3 pages)
19 March 2015	Administrative restoration application (3 pages)
19 March 2015	Appointment of Paul Joseph Fava as a secretary on 26 February 2015 (3 pages)
19 March 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 March 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 March 2015	Annual return made up to 19 March 2014 Statement of capital on 2015-03-19 GBP 10 (13 pages)
19 March 2015	Appointment of Paul Joseph Fava as a secretary on 26 February 2015 (3 pages)
19 March 2015	Total exemption full accounts made up to 31 March 2013 (5 pages)
19 March 2015	Total exemption full accounts made up to 31 March 2013 (5 pages)
19 March 2015	Annual return made up to 19 March 2014 Statement of capital on 2015-03-19 GBP 10 (13 pages)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Termination of appointment of Paul Fava as a secretary (1 page)
26 March 2013	Termination of appointment of Paul Fava as a director (1 page)
26 March 2013	Termination of appointment of Paul Fava as a director (1 page)
26 March 2013	Termination of appointment of Paul Fava as a secretary (1 page)
26 March 2013	Termination of appointment of Mark Swansbury as a director (1 page)
26 March 2013	Termination of appointment of Mark Swansbury as a director (1 page)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 10 (5 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 10 (5 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 April 2011	Director's details changed for Mr Paul Joseph Fava on 19 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Mr Paul Joseph Fava on 19 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Mr Paul Joseph Fava on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Paul Joseph Fava on 19 March 2011 (2 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
12 April 2010	Director's details changed for Paul Fava on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mark Swansbury on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Swansbury on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Paul Fava on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 March 2009	Return made up to 19/03/09; full list of members (4 pages)
21 March 2009	Return made up to 19/03/09; full list of members (4 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 19/03/08; full list of members (4 pages)
18 April 2008	Return made up to 19/03/08; full list of members (4 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 June 2007	Return made up to 19/03/07; change of members (8 pages)
11 June 2007	Return made up to 19/03/07; change of members (8 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 March 2006	Return made up to 19/03/06; full list of members (8 pages)
23 March 2006	Return made up to 19/03/06; full list of members (8 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 01/03/05; full list of members (6 pages)
19 April 2005	Return made up to 01/03/05; full list of members (6 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 June 2004	Particulars of mortgage/charge (4 pages)
15 June 2004	Particulars of mortgage/charge (4 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: harvester house, 37 peter street, manchester, greater manchester, M2 5GB (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
13 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	Return made up to 19/03/04; full list of members (6 pages)
5 May 2004	Return made up to 19/03/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 April 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (6 pages)
23 April 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (6 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Ad 03/04/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
17 October 2002	Ad 03/04/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
5 April 2002	New director appointed (1 page)
5 April 2002	New secretary appointed;new director appointed (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
5 April 2002	New director appointed (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 April 2002	New secretary appointed;new director appointed (1 page)
5 April 2002	Director resigned (1 page)
19 March 2002	Incorporation (17 pages)
19 March 2002	Incorporation (17 pages)

Leaseimage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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