Le Mans Holdings Limited

Company Name	Le Mans Holdings Limited
Company Status	Dissolved
Company Number	06619584
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Name	Le Mans Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Annabel Felicity Wilson
Nationality	British
Status	Closed
Appointed	19 December 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(7 years, 4 months after company formation)
Appointment Duration	3 years (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Garry Michael Fearn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fairfax Road Teddington Middlesex TW11 9BZ

Director Name	Mr Steven Whittaker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rexcote, Bethesda Street Upper Basildon Reading Berkshire RG8 8NU

Secretary Name	Mr Steven Whittaker
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rexcote, Bethesda Street Upper Basildon Reading Berkshire RG8 8NU

Director Name	Mr Jean Michel Pescheux
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2009(10 months after company formation)
Appointment Duration	7 months (resigned 09 November 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Rue Des Vignes Cachan 94230

Director Name	Dominique Salvy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2009(10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Place Des S Martyrs Du Lycee Buffow Paris 75014 France

Director Name	Philippe Narzul
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2012)
Role	Financial Manager
Country of Residence	France
Correspondence Address	Mma 14 Boulevard Oyon Le Mans Cedex 9 72030 France

Director Name	Mr Philippe Narzul
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Covea Norman Place Reading RG1 8DA

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Covea Norman Place Reading Berkshire RG1 8DA

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	swinton.co.uk

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Swinton (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
1 August 2018	Application to strike the company off the register (4 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
26 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
17 July 2017	Statement by Directors (1 page)
17 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2017	Solvency Statement dated 05/06/17 (1 page)
17 July 2017	Solvency Statement dated 05/06/17 (1 page)
17 July 2017	Statement of capital on 17 July 2017 GBP 1 (3 pages)
17 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2017	Statement by Directors (1 page)
17 July 2017	Statement of capital on 17 July 2017 GBP 1 (3 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (13 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (13 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 50,000 (6 pages)
7 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 50,000 (6 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
8 April 2016	Full accounts made up to 30 June 2015 (15 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (5 pages)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (5 pages)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
8 January 2015	Full accounts made up to 30 June 2014 (15 pages)
8 January 2015	Full accounts made up to 30 June 2014 (15 pages)
8 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
8 October 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
8 October 2014	Re-registration of Memorandum and Articles (30 pages)
8 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2014	Re-registration from a public company to a private limited company (2 pages)
8 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 August 2014	Termination of appointment of Philippe Narzul as a director on 19 December 2012 (1 page)
4 August 2014	Termination of appointment of Philippe Narzul as a director on 19 December 2012 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (6 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (6 pages)
27 December 2013	Full accounts made up to 30 June 2013 (16 pages)
27 December 2013	Full accounts made up to 30 June 2013 (16 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
15 April 2013	Registered office address changed from Le Mans Holdings Plc Norman Place Reading Berkshire RG1 8DA on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from Le Mans Holdings Plc Norman Place Reading Berkshire RG1 8DA on 15 April 2013 (2 pages)
25 January 2013	Termination of appointment of Steven Whittaker as a secretary (2 pages)
25 January 2013	Termination of appointment of Garry Fearn as a director (2 pages)
25 January 2013	Appointment of Georges Desray as a director (3 pages)
25 January 2013	Termination of appointment of Dominique Salvy as a director (2 pages)
25 January 2013	Appointment of Annabel Felicity Wilson as a secretary (3 pages)
25 January 2013	Appointment of Annabel Felicity Wilson as a secretary (3 pages)
25 January 2013	Appointment of Gilles Normand as a director (3 pages)
25 January 2013	Termination of appointment of Philippe Narzul as a director (2 pages)
25 January 2013	Appointment of Gilles Normand as a director (3 pages)
25 January 2013	Termination of appointment of Dominique Salvy as a director (2 pages)
25 January 2013	Appointment of Georges Desray as a director (3 pages)
25 January 2013	Termination of appointment of Garry Fearn as a director (2 pages)
25 January 2013	Termination of appointment of Philippe Narzul as a director (2 pages)
25 January 2013	Appointment of Mr Christian Charles Plumer as a director (3 pages)
25 January 2013	Appointment of Mr Christian Charles Plumer as a director (3 pages)
25 January 2013	Termination of appointment of Steven Whittaker as a secretary (2 pages)
9 January 2013	Full accounts made up to 30 June 2012 (17 pages)
9 January 2013	Full accounts made up to 30 June 2012 (17 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (4 pages)
22 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (4 pages)
13 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Appointment of Mr Philippe Narzul as a director (2 pages)
6 July 2010	Director's details changed for Dominique Salvy on 13 June 2010 (2 pages)
6 July 2010	Capitals not rolled up (2 pages)
6 July 2010	Director's details changed for Dominique Salvy on 13 June 2010 (2 pages)
6 July 2010	Capitals not rolled up (2 pages)
6 July 2010	Appointment of Mr Philippe Narzul as a director (2 pages)
1 July 2010	Appointment of Philippe Narzul as a director (3 pages)
1 July 2010	Appointment of Philippe Narzul as a director (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Termination of appointment of Jean Pescheux as a director (2 pages)
15 April 2010	Termination of appointment of Steven Whittaker as a director (2 pages)
15 April 2010	Termination of appointment of Jean Pescheux as a director (2 pages)
15 April 2010	Termination of appointment of Steven Whittaker as a director (2 pages)
1 September 2009	Director's change of particulars / dominique salvy / 13/06/2009 (1 page)
1 September 2009	Return made up to 13/06/09; full list of members (7 pages)
1 September 2009	Director's change of particulars / dominique salvy / 13/06/2009 (1 page)
1 September 2009	Return made up to 13/06/09; full list of members (7 pages)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
13 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
13 July 2009	Director appointed dominique salvy (2 pages)
13 July 2009	Director appointed dominique salvy (2 pages)
13 July 2009	Director appointed jean-michel pescheux (2 pages)
13 July 2009	Director appointed jean-michel pescheux (2 pages)
13 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 July 2009	Appointment terminated director instant companies LIMITED (1 page)
8 July 2009	Appointment terminate, director and secretary swift incorporations LIMITED logged form (1 page)
8 July 2009	Appointment terminate, director and secretary swift incorporations LIMITED logged form (1 page)
8 July 2009	Appointment terminated director instant companies LIMITED (1 page)
10 July 2008	Director appointed garry michael fearn (2 pages)
10 July 2008	Director appointed garry michael fearn (2 pages)
10 July 2008	Director and secretary appointed steven whittaker (2 pages)
10 July 2008	Director and secretary appointed steven whittaker (2 pages)
7 July 2008	Ad 13/06/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
7 July 2008	Ad 13/06/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
4 July 2008	Application to commence business (2 pages)
4 July 2008	Commence business and borrow (1 page)
4 July 2008	Application to commence business (2 pages)
4 July 2008	Commence business and borrow (1 page)
13 June 2008	Incorporation (18 pages)
13 June 2008	Incorporation (18 pages)

Le Mans Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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