LEICESTER CERAMICS LIMITED

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LEICESTER CERAMICS LIMITED

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Key Data

Status

Dissolved

Company No.

04636958

Incorporation date

13/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NNCopy
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Latest events (Record since 13/01/2003)
dot icon07/07/2013
Final Gazette dissolved following liquidation
dot icon07/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/07/2012
Liquidators' statement of receipts and payments to 2012-07-08
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-07-08
dot icon29/07/2010
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 2010-07-30
dot icon25/07/2010
Statement of affairs with form 4.19
dot icon18/07/2010
Appointment of a voluntary liquidator
dot icon18/07/2010
Resolutions
dot icon21/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon21/01/2010
Director's details changed for Stephen David Hill on 2010-01-14
dot icon21/01/2010
Director's details changed for Gary Michael Rossi on 2010-01-14
dot icon21/01/2010
Director's details changed for Dean Richard Rossi on 2010-01-14
dot icon21/01/2010
Director's details changed for Thomas James Byrne on 2010-01-14
dot icon21/01/2010
Secretary's details changed for Mountseal Uk Limited on 2010-01-14
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon31/03/2009
Return made up to 14/01/09; full list of members
dot icon31/03/2009
Location of debenture register
dot icon31/03/2009
Registered office changed on 01/04/2009 from 63 fosse way syston leicestershire LE7 1NF
dot icon31/03/2009
Location of register of members
dot icon31/03/2009
Director's Change of Particulars / dean rossi / 14/01/2009 /
dot icon31/03/2009
Director's Change of Particulars / gary rossi / 14/01/2009 / HouseName/Number was: , now: claybrooke farmhouse; Street was: claybrooke farmhouse, now: bell street; Area was: bell street, now:
dot icon31/03/2009
Director's Change of Particulars / thomas byrne / 14/01/2009 /
dot icon29/01/2009
Total exemption small company accounts made up to 2008-01-31
dot icon04/02/2008
Return made up to 14/01/08; full list of members
dot icon04/02/2008
Director's particulars changed
dot icon04/02/2008
Director's particulars changed
dot icon04/02/2008
Director's particulars changed
dot icon04/02/2008
Registered office changed on 05/02/08 from: 63 fosse way syston leicestershire LE7 1NF
dot icon04/02/2008
Location of debenture register
dot icon04/02/2008
Location of register of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/03/2007
Return made up to 14/01/07; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Registered office changed on 14/03/07 from: 63 fosse way syston leicestershire LE7 1NF
dot icon13/03/2007
Location of debenture register
dot icon13/03/2007
Location of register of members
dot icon03/07/2006
Particulars of mortgage/charge
dot icon12/03/2006
Return made up to 14/01/06; full list of members
dot icon12/03/2006
Registered office changed on 13/03/06 from: 63 fosse way syston leicester LE7 1NF
dot icon12/03/2006
New secretary appointed
dot icon09/03/2006
Secretary resigned
dot icon22/02/2006
New director appointed
dot icon22/02/2006
New director appointed
dot icon22/02/2006
Registered office changed on 23/02/06 from: home farm north street, swinford lutterworth leicestershire LE17 6BE
dot icon07/02/2006
Accounts made up to 2006-01-31
dot icon13/02/2005
Accounts made up to 2005-01-31
dot icon31/01/2005
Return made up to 14/01/05; full list of members
dot icon28/06/2004
Accounts made up to 2004-01-31
dot icon31/08/2003
New secretary appointed;new director appointed
dot icon03/08/2003
Ad 01/01/03-28/07/03 £ si 1@1=1 £ ic 1/2
dot icon03/08/2003
New director appointed
dot icon03/08/2003
Registered office changed on 04/08/03 from: church hill house, high street yelvertoft northants NN6 6LQ
dot icon16/01/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon13/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOUNTSEAL UK LTD
Corporate Secretary
06/02/2006 - Present
19
FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/01/2003 - 16/01/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
13/01/2003 - 16/01/2003
41295
Rossi, Gary Michael
Director
19/01/2003 - Present
2
Hill, Stephen David
Director
19/01/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LEICESTER CERAMICS LIMITED

LEICESTER CERAMICS LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 5 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 LEICESTER CERAMICS LIMITED?

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LEICESTER CERAMICS LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 07/07/2013.

Where is LEICESTER CERAMICS LIMITED located?

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LEICESTER CERAMICS LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does LEICESTER CERAMICS LIMITED do?

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LEICESTER CERAMICS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for LEICESTER CERAMICS LIMITED?

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The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.