Company NameLeas Risk Solutions Limited
Company StatusDissolved
Company Number08668989
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 8 months ago)
Dissolution Date21 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Stevenson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Meads Way
Coulsdon
Surrey
CR5 1PR
Secretary NameMrs Louise Clare Stevenson
StatusClosed
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address115 Mead Way
Coulsdon
Surrey
CR5 1PR

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Paul Stevenson
100.00%
Ordinary

Financials

Year2014
Net Worth£88,885
Cash£121,595
Current Liabilities£32,710

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 January 2016Final Gazette dissolved following liquidation (1 page)
21 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2016Final Gazette dissolved following liquidation (1 page)
21 October 2015Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2015Return of final meeting in a members' voluntary winding up (4 pages)
26 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015Registered office address changed from 115 Mead Way Coulsdon Surrey CR5 1PR to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 14 May 2015 (2 pages)
14 May 2015Registered office address changed from 115 Mead Way Coulsdon Surrey CR5 1PR to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 14 May 2015 (2 pages)
13 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
(1 page)
13 May 2015Declaration of solvency (3 pages)
13 May 2015Declaration of solvency (3 pages)
13 May 2015Appointment of a voluntary liquidator (1 page)
13 May 2015Appointment of a voluntary liquidator (1 page)
17 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)