| Company Name | Litecraft (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05521447 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Irvin Arran Abrahams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Secretary Name | Mrs Carol Evelyn Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Spinningfield Way Hopwood Heywood Lancashire OL10 2LF |
| Director Name | Mr Stuart Mactavish Henderson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Camellia Close Bolton Lancashire BL1 4NY |
| Director Name | Mr Geoffrey Filson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Avenue Hale Altrincham Cheshire WA15 9DL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.litecraft.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3594777 |
| Telephone region | Manchester |
Location
| Registered Address | Gorse Mill, Gorse Street Chadderton Oldham Lancashire OL9 9RJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Cascade Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
| 17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 5 February 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 9 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 1 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 26 October 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 26 January 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 26 January 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | New secretary appointed (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | New secretary appointed (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 28 July 2005 | Incorporation (16 pages) |
| 28 July 2005 | Incorporation (16 pages) |