Led Hut Fulfilment Services Ltd

Company Name	Led Hut Fulfilment Services Ltd
Company Status	Dissolved
Company Number	07458137
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 5 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)
Previous Name	Carbon Creations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
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 Simon Boyle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 September 2021)
Role	COO
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Mr Clive Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 September 2021)
Role	Managing Director / Ceo
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Miss Ailsa Ash
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Graphic Designer / Creative Artworker
Country of Residence	United Kingdom
Correspondence Address	43c Alkham Road London N16 7AA

Secretary Name	Miss Ailsa Ash
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	43c Alkham Road London N16 7AA

Director Name	Mr Jonathan Peter Ruff
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2015)
Role	Managing Director
Country of Residence	Channel Islands
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Jonathan Peter Ruff
Nationality	British
Status	Resigned
Appointed	17 September 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Robert Chambers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Russ Reynolds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Thomas Anthony O'Hare
Status	Resigned
Appointed	30 October 2015(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 2016)
Role	Company Director
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Ashley McDowell
Status	Resigned
Appointed	27 March 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2019)
Role	Company Director
Correspondence Address	Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW

Contact

Website	www.ledhut.co.uk/
Telephone	0800 4583440
Telephone region	Freephone

Location

Registered Address	C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Led Hut LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,235,298
Gross Profit	£1,361,281
Net Worth	£454,790
Cash	£29,662
Current Liabilities	£472,385

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 June 2018	Delivered on: 26 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
14 August 2017	Delivered on: 15 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
14 August 2017	Delivered on: 15 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 July 2017	Delivered on: 19 July 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
19 July 2017	Delivered on: 19 July 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

29 November 2017	Full accounts made up to 31 December 2016 (27 pages)
15 August 2017	Registration of charge 074581370004, created on 14 August 2017 (13 pages)
15 August 2017	Registration of charge 074581370003, created on 14 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
9 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
19 July 2017	Registration of charge 074581370001, created on 19 July 2017 (21 pages)
19 July 2017	Registration of charge 074581370002, created on 19 July 2017 (10 pages)
6 January 2017	Full accounts made up to 31 December 2015 (27 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	Termination of appointment of Robert Chambers as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Thomas Anthony O'hare as a secretary on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Russ Reynolds as a director on 7 October 2016 (1 page)
18 October 2016	Appointment of Mr Simon Boyle as a director on 7 October 2016 (2 pages)
18 October 2016	Appointment of Mr Clive Brown as a director on 7 October 2016 (2 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 June 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 March 2016	Full accounts made up to 31 May 2015 (23 pages)
4 November 2015	Termination of appointment of Jonathan Peter Ruff as a director on 30 October 2015 (1 page)
4 November 2015	Appointment of Mr. Thomas Anthony O'hare as a secretary on 30 October 2015 (2 pages)
4 November 2015	Termination of appointment of Jonathan Peter Ruff as a secretary on 30 October 2015 (1 page)
4 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Director's details changed for Mr Jonathan Peter Ruff on 28 June 2015 (2 pages)
4 September 2015	Secretary's details changed for Jonathan Peter Ruff on 28 June 2015 (1 page)
10 July 2015	Auditor's resignation (1 page)
12 April 2015	Full accounts made up to 31 May 2014 (15 pages)
9 September 2014	Appointment of Mr Robert Chambers as a director on 29 August 2014 (2 pages)
9 September 2014	Appointment of Mr Russ Reynolds as a director on 29 August 2014 (2 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
27 March 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
7 February 2014	Termination of appointment of a director (2 pages)
7 February 2014	Termination of appointment of David Crossland as a director (2 pages)
7 February 2014	Termination of appointment of a director (2 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20 (4 pages)
20 December 2013	Registered office address changed from , Unit 4 Wykeham Trade Park Moorside Road, Winchester, SO23 7RX to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20 (4 pages)
9 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
25 April 2013	Appointment of David Crossland as a director (3 pages)
18 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Registered office address changed from , Skm Chartered Accountants Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire, PR1 8BU, England to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 12 December 2012 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Termination of appointment of Ailsa Ash as a director (1 page)
7 November 2012	Termination of appointment of Ailsa Ash as a secretary (1 page)
7 November 2012	Appointment of Mr Jonathan Peter Ruff as a director (2 pages)
8 October 2012	Appointment of Jonathan Peter Ruff as a secretary (2 pages)
28 August 2012	Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
28 August 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 August 2012	Registered office address changed from , 8 Time Square Colvestone Crescent, London, Greater London, E8 2LT to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 22 August 2012 (1 page)
14 August 2012	Company name changed carbon creations LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (2 pages)
14 August 2012	Change of name notice (1 page)
20 July 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 July 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	Registered office address changed from , 28 Arnos Street, Bristol, Avon, BS4 3BS to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 17 February 2012 (2 pages)
28 February 2011	Registered office address changed from , 43C Alkham Road, London, N167AA, England to Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW on 28 February 2011 (2 pages)
2 December 2010	Incorporation (25 pages)

Led Hut Fulfilment Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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