| Company Name | Lee Moor Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746581 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | Timec 1214 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Neil Lilley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Secretary Name | Francesca Ariadne Harvey Lilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 21 January 2015) |
| Role | Company Director |
| Correspondence Address | Lee Moor Cottage Juniper Hexham Northumberland NE46 1SS |
| Director Name | Mrs Francesca Ariadne Harvey Lilley |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 January 2015) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee Moor House Juniper Hexham Northumberland NE46 1SS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Neil Lilley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,381 |
| Cash | £3,735 |
| Current Liabilities | £26,021 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 4 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 11 December 2017 | Change of details for Mr Paul Neil Lilley as a person with significant control on 12 November 2016 (2 pages) |
| 11 December 2017 | Change of details for Mr Paul Neil Lilley as a person with significant control on 12 November 2016 (2 pages) |
| 8 December 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 23 November 2017 | Change of details for Mr Paul Neil Lilley as a person with significant control on 11 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr Paul Neil Lilley as a person with significant control on 11 November 2017 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 14 November 2016 | Director's details changed for Mr Paul Neil Lilley on 1 July 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Paul Neil Lilley on 1 July 2016 (2 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 January 2016 | Director's details changed for Mr Paul Neil Lilley on 5 January 2016 (2 pages) |
| 14 January 2016 | Director's details changed for Mr Paul Neil Lilley on 5 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 February 2015 | Termination of appointment of Francesca Ariadne Harvey Lilley as a secretary on 21 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Francesca Ariadne Harvey Lilley as a director on 21 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Francesca Ariadne Harvey Lilley as a director on 21 January 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Francesca Ariadne Harvey Lilley as a secretary on 21 January 2015 (1 page) |
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 6 August 2013 | Director's details changed for Mr Paul Neil Lilley on 18 April 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr Paul Neil Lilley on 18 April 2013 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 18 April 2013 | Director's details changed for Mr Paul Neil Lilley on 9 February 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Mr Paul Neil Lilley on 9 February 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Mr Paul Neil Lilley on 9 February 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 15 October 2010 | Appointment of Mrs Francesca Ariadne Harvey Lilley as a director (2 pages) |
| 15 October 2010 | Appointment of Mrs Francesca Ariadne Harvey Lilley as a director (2 pages) |
| 15 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 15 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 24 March 2009 | Secretary appointed francesca ariadne harvey lilley (2 pages) |
| 24 March 2009 | Appointment terminated director andrew davison (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 24 March 2009 | Secretary appointed francesca ariadne harvey lilley (2 pages) |
| 24 March 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 24 March 2009 | Director appointed paul neil lilley (3 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 24 March 2009 | Appointment terminated director andrew davison (1 page) |
| 24 March 2009 | Director appointed paul neil lilley (3 pages) |
| 24 March 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 18 December 2008 | Company name changed timec 1214 LIMITED\certificate issued on 18/12/08 (3 pages) |
| 18 December 2008 | Company name changed timec 1214 LIMITED\certificate issued on 18/12/08 (3 pages) |
| 11 November 2008 | Incorporation (15 pages) |
| 11 November 2008 | Incorporation (15 pages) |