LEADING EDGE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04451634

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

08/05/2017

Final Gazette dissolved following liquidation

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08/02/2017

Return of final meeting in a creditors' voluntary winding up

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13/11/2016

Liquidators' statement of receipts and payments to 2016-10-30

View PDF (5 pages)

05/06/2016

Liquidators' statement of receipts and payments to 2016-04-30

View PDF (5 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-10-30

View PDF (5 pages)

21/05/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (5 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

05/01/2015

Insolvency filing

View PDF (1 pages)

05/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (5 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-04-30

View PDF (5 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (5 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-10-30

View PDF (5 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

28/12/2009

Registered office address changed from 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 2009-12-29

View PDF (1 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

20/11/2008

Registered office changed on 21/11/2008 from 3RD floor 5 temple square temple street liverpool merseyside L2 5RH

View PDF (1 pages)

19/11/2008

Statement of affairs with form 4.19

View PDF (12 pages)

10/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 145 edge lane liverpool L7 2PG

View PDF (1 pages)

21/07/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

26/06/2008

Secretary appointed mr richard cutts

View PDF (1 pages)

26/06/2008

Director appointed mr paul johnson

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26/06/2008

Appointment terminated director rwl directors LIMITED

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01/06/2008

Appointment terminated director richard cutts

View PDF (1 pages)

01/06/2008

Appointment terminated secretary richard cutts

View PDF (1 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

30/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

22/04/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

30/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

21/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

11/09/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

02/08/2005

Registered office changed on 03/08/05 from: 145 edge lane liverpool merseyside L7 2PG

View PDF (1 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2005

Registered office changed on 29/06/05 from: 68 argyle street birkenhead merseyside CH41 6AF

View PDF (1 pages)

07/12/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

27/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

19/09/2002

Registered office changed on 20/09/02 from: 7 village road oxton wirrel CH43 6TZ

View PDF (1 pages)

20/08/2002

Registered office changed on 21/08/02 from: ellis house 150 birkenhead road wallasey CH44 7JN

View PDF (1 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

11/06/2002

Ad 30/05/02--------- £ si 30@1=30 £ ic 70/100

View PDF (2 pages)

11/06/2002

Ad 30/05/02--------- £ si 40@1=40 £ ic 30/70

View PDF (2 pages)

11/06/2002

Ad 30/05/02--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

29/06/2007

Next due on

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/05/2002 - 30/05/2002	484
Graham, Terence Paul	Director	30/05/2002 - 30/11/2007	2
Johnson, Paul Alexander	Director	18/06/2008 - Present	4
Johnson, Paul Alexander	Director	30/05/2002 - 31/08/2006	4
Cutts, Richard John	Director	30/05/2002 - 21/12/2007	3

Persons with Significant Control

No PSC data available.

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Description

About LEADING EDGE BUSINESS SOLUTIONS LIMITED

LEADING EDGE BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Centurion House 129 Deansgate, Manchester M3 3WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADING EDGE BUSINESS SOLUTIONS LIMITED?

LEADING EDGE BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 08/05/2017.

Where is LEADING EDGE BUSINESS SOLUTIONS LIMITED located?

LEADING EDGE BUSINESS SOLUTIONS LIMITED is registered at Centurion House 129 Deansgate, Manchester M3 3WR.

What does LEADING EDGE BUSINESS SOLUTIONS LIMITED do?

LEADING EDGE BUSINESS SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LEADING EDGE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.