| Company Name | Leaversbox Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06856487 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 April 2014 (10 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 Simon Bays |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Smithy Sunniside Lane South Shields Tyne And Wear NE34 8DY |
| Secretary Name | Mr Simon Bays |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Smithy Sunniside Lane South Shields Tyne And Wear NE34 8DY |
| Director Name | Mr William James Keith O'Brien |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Saxel Close Aston Bampton Oxfordshire OX18 2EB |
Location
| Registered Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 90 at £1 | Simon Bays 90.00% Ordinary |
|---|---|
| 10 at £1 | William James Keith O'brien 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,801 |
| Cash | £2,081 |
| Current Liabilities | £43,504 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Termination of appointment of William O'brien as a director (2 pages) |
| 8 February 2010 | Termination of appointment of William O'brien as a director (2 pages) |
| 21 January 2010 | Registered office address changed from 213 Tedco Business Works Station Road South Shields Tyne & Wear NE33 1RF on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 213 Tedco Business Works Station Road South Shields Tyne & Wear NE33 1RF on 21 January 2010 (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the smithy sunniside lane south shields tyne and wear NE34 8DY england (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the smithy sunniside lane south shields tyne and wear NE34 8DY england (1 page) |
| 24 March 2009 | Incorporation (21 pages) |
| 24 March 2009 | Incorporation (21 pages) |