Company NameLb Deluxepass Limited
DirectorAndrew Michael Boyle
Company StatusLiquidation
Company Number06029654
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 5 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 NameMr Andrew Michael Boyle
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address9 Green Street
Leadgate
County Durham
DH8 7PT
Secretary NameBournewood Limited (Corporation)
StatusCurrent
Appointed14 December 2006(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I.

Location

Registered Address9 Green Street
Leadgate
Consett
Co Durham
DH8 9PT
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHealey
WardSouth Tynedale

Financials

Year2009
Net Worth£88
Current Liabilities£217

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Next Accounts Due31 March 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Next Return Due28 December 2016 (overdue)

Filing History

13 September 2010Order of court to wind up (3 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2009Secretary's details changed for Bournewood Limited on 14 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Andrew Michael Boyle on 14 December 2009 (2 pages)
23 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2009-12-23
  • GBP 2
(5 pages)
2 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 December 2008Return made up to 14/12/08; full list of members (3 pages)
24 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
8 January 2008Return made up to 14/12/07; full list of members (6 pages)
15 October 2007Registered office changed on 15/10/07 from: 55 romany drive consett durham DH8 5XJ (1 page)
15 October 2007Director's particulars changed (1 page)
22 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
14 December 2006Incorporation (14 pages)