| Company Name | R.A. Lea & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614712 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Duncan James Burns |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 The Banks Bingham Nottingham Nottinghamshire NG13 8BL |
| Secretary Name | Beverley Anne Jones Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 January 2010) |
| Role | Company Director |
| Correspondence Address | 46 Sunnydale Road Bakersfield Nottingham Nottinghamshire NG3 7GG |
| Director Name | John Clifton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DA |
| Director Name | Mr Peter Edward French |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Stamford Road West Bridgford Nottingham Nottinghamshire NG2 6GB |
| Secretary Name | John Clifton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DA |
| Director Name | Mr Andrew John Chadwick |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Windsor Close Tamworth Staffordshire West Midlands B79 8UH |
| Director Name | Miss Tracey Denise James |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 112 Bryn Arden Road Birmingham West Midlands B26 1JY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 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 | 07 November 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£388,613 |
| Cash | £6,177 |
| Current Liabilities | £383,521 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2009 | Notice of move from Administration to Dissolution on 19 October 2009 (12 pages) |
| 28 October 2009 | Notice of move from Administration to Dissolution (12 pages) |
| 4 August 2009 | Administrator's progress report to 5 July 2009 (15 pages) |
| 4 August 2009 | Administrator's progress report to 5 July 2009 (15 pages) |
| 4 August 2009 | Administrator's progress report to 5 July 2009 (15 pages) |
| 10 June 2009 | Appointment Terminated Director john clifton (1 page) |
| 10 June 2009 | Appointment terminated director tracey james (1 page) |
| 10 June 2009 | Appointment Terminated Director tracey james (1 page) |
| 10 June 2009 | Appointment terminated director john clifton (1 page) |
| 14 May 2009 | Appointment Terminated Director peter french (1 page) |
| 14 May 2009 | Appointment terminated director peter french (1 page) |
| 27 February 2009 | Statement of administrator's proposal (23 pages) |
| 27 February 2009 | Statement of administrator's proposal (23 pages) |
| 5 February 2009 | Statement of affairs with form 2.14B (6 pages) |
| 5 February 2009 | Statement of affairs with form 2.14B (6 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from st helens house 23-31 vittoria street birmingham west midlands B1 3ND (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from st helens house 23-31 vittoria street birmingham west midlands B1 3ND (1 page) |
| 12 January 2009 | Appointment of an administrator (1 page) |
| 12 January 2009 | Appointment of an administrator (1 page) |
| 15 December 2007 | Particulars of mortgage/charge (7 pages) |
| 15 December 2007 | Particulars of mortgage/charge (7 pages) |
| 11 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 123 high street birmingham west midlands B12 0JU (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 123 high street birmingham west midlands B12 0JU (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 12 December 2006 | Location of debenture register (1 page) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 12 December 2006 | Location of debenture register (1 page) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Location of register of members (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 29 December 2005 | Particulars of mortgage/charge (4 pages) |
| 29 December 2005 | Particulars of mortgage/charge (4 pages) |
| 6 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 November 2005 | New secretary appointed;new director appointed (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | New secretary appointed;new director appointed (1 page) |
| 7 November 2005 | Incorporation (16 pages) |
| 7 November 2005 | Incorporation (16 pages) |