LEASOTEL LIMITED

Key Data

Status

Dissolved

Company No.

05443296

Incorporation date

04/05/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2005)

27/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2023

Notice of move from Administration to Dissolution

View PDF (17 pages)

19/10/2023

Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 2023-10-19

View PDF (2 pages)

28/12/2022

Administrator's progress report

View PDF (17 pages)

08/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

20/06/2022

Administrator's progress report

View PDF (15 pages)

07/02/2022

Notice of deemed approval of proposals

View PDF (3 pages)

20/01/2022

Statement of administrator's proposal

View PDF (30 pages)

10/01/2022

Statement of affairs with form AM02SOA

View PDF (8 pages)

02/12/2021

Registered office address changed from Sunrise Cathedral View Park Witchford Ely Cambridgeshire CB6 2JL United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 2021-12-02

View PDF (2 pages)

01/12/2021

Appointment of an administrator

View PDF (3 pages)

16/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (3 pages)

29/04/2021

Registration of charge 054432960010, created on 2021-04-29

View PDF (9 pages)

16/02/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/09/2020

Registration of charge 054432960009, created on 2020-08-24

View PDF (59 pages)

01/09/2020

Satisfaction of charge 054432960008 in full

View PDF (1 pages)

12/03/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/02/2020

Registered office address changed from Sunrise the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL United Kingdom to Sunrise Cathedral View Park Witchford Ely Cambridgeshire CB6 2JL on 2020-02-12

View PDF (1 pages)

12/02/2020

Registered office address changed from The Bungalow the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL United Kingdom to Sunrise the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL on 2020-02-12

View PDF (1 pages)

11/12/2019

Satisfaction of charge 054432960006 in full

View PDF (1 pages)

10/12/2019

Satisfaction of charge 054432960007 in full

View PDF (1 pages)

09/12/2019

Registration of charge 054432960008, created on 2019-12-06

View PDF (30 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from 20 Manor Road the Bungalow 20 Manor Road Ely Cambridgeshire CB6 2JA United Kingdom to The Bungalow the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL on 2019-09-19

View PDF (1 pages)

26/08/2019

Satisfaction of charge 054432960005 in full

View PDF (1 pages)

26/08/2019

Registration of charge 054432960007, created on 2019-08-21

View PDF (30 pages)

26/06/2019

Previous accounting period extended from 2018-11-30 to 2019-03-30

View PDF (1 pages)

25/06/2019

Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to 20 Manor Road the Bungalow 20 Manor Road Ely Cambridgeshire CB6 2JA on 2019-06-25

View PDF (1 pages)

24/06/2019

Registration of charge 054432960006, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 054432960003 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 054432960004 in full

View PDF (1 pages)

02/05/2019

Termination of appointment of Christina Randall Randall as a director on 2019-04-30

View PDF (1 pages)

19/04/2019

Appointment of Mrs Christina Randall Randall as a director on 2019-04-06

View PDF (2 pages)

03/04/2019

Registration of charge 054432960005, created on 2019-03-29

View PDF (10 pages)

21/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

17/09/2018

Registration of charge 054432960004, created on 2018-09-07

View PDF (12 pages)

17/09/2018

Registration of charge 054432960003, created on 2018-09-07

View PDF (48 pages)

27/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

11/04/2018

Notification of Brian Thomas Randall as a person with significant control on 2017-11-05

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

24/10/2017

Termination of appointment of Mathew Brian Rees as a director on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Christina Randall as a director on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Christina Randall as a secretary on 2017-10-23

View PDF (1 pages)

24/10/2017

Cessation of Christina Randall as a person with significant control on 2017-10-23

View PDF (1 pages)

24/08/2017

Appointment of Mr Mathew Brian Rees as a director on 2017-08-14

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

11/04/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

18/07/2016

Micro company accounts made up to 2015-11-30

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

24/03/2016

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 2016-03-24

View PDF (1 pages)

08/12/2015

Appointment of Mr Brian Thomas Randall as a director on 2015-12-08

View PDF (2 pages)

04/07/2015

Micro company accounts made up to 2014-11-30

View PDF (1 pages)

04/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

04/05/2015

Termination of appointment of Mathew Brian Rees as a director on 2015-05-01

View PDF (1 pages)

16/03/2015

Secretary's details changed for Mrs Christina Randall on 2015-03-16

View PDF (1 pages)

16/03/2015

Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2015-03-16

View PDF (1 pages)

13/08/2014

Registered office address changed from Beech House Acorn Drive Gayton Kings Lynn Norfolk PE32 1XG to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 2014-08-13

View PDF (1 pages)

10/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

21/07/2014

Termination of appointment of Brian Thomas Randall as a director on 2014-07-01

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

07/02/2014

Appointment of Mr Brian Randall as a director

View PDF (2 pages)

06/02/2014

Appointment of Mr Mathew Brian Rees as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Mathew Rees as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Brian Randall as a director

View PDF (1 pages)

08/12/2013

Appointment of Mr Brian Thomas Randall as a director

View PDF (2 pages)

03/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

04/04/2013

Registered office address changed from Sunrise Chawston Lane Chawston Bedford Bedfordshire MK44 3BH United Kingdom on 2013-04-04

View PDF (1 pages)

06/12/2012

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

12/11/2012

Appointment of Mr Mathew Brian Rees as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Mathew Rees as a director

View PDF (1 pages)

06/11/2012

Registered office address changed from Beech House Acorn Drive Gayton King's Lynn Norfolk PE32 1XG United Kingdom on 2012-11-06

View PDF (1 pages)

05/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

02/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

19/02/2012

Termination of appointment of Paul Ross as a director

View PDF (1 pages)

03/11/2011

Appointment of Mrs Christina Randall as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Brian Randall as a director

View PDF (1 pages)

01/06/2011

Appointment of Mr Mathew Brian Rees as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Mr Paul Whiteley Ross on 2010-05-04

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Brian Randall on 2010-05-04

View PDF (2 pages)

23/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

27/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

31/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

17/06/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

04/06/2008

Director appointed mr brian thomas randall

View PDF (1 pages)

29/05/2008

Return made up to 04/05/07; full list of members

View PDF (3 pages)

28/05/2008

Location of debenture register

View PDF (1 pages)

28/05/2008

Location of register of members

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from sunrise house, chawston lane chawston beds bedfordshire MK44 3BH

View PDF (1 pages)

28/05/2008

Appointment terminated director brian randall

View PDF (1 pages)

03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

09/10/2007

New director appointed

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

07/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

17/08/2006

Return made up to 04/05/06; full list of members; amend

View PDF (7 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

04/05/2005

Incorporation

View PDF (19 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

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
Randall, Brian Thomas	Director	08/12/2015 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEASOTEL LIMITED

LEASOTEL LIMITED is an(a) Dissolved company incorporated on 04/05/2005 with the registered office located at 27 Byrom Street, Castlefield, Manchester M3 4PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEASOTEL LIMITED?

LEASOTEL LIMITED is currently Dissolved. It was registered on 04/05/2005 and dissolved on 27/02/2024.

Where is LEASOTEL LIMITED located?

LEASOTEL LIMITED is registered at 27 Byrom Street, Castlefield, Manchester M3 4PF.

What does LEASOTEL LIMITED do?

LEASOTEL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LEASOTEL LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved following liquidation.