LITETASK LIMITED

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LITETASK LIMITED

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Key Data

Status

Dissolved

Company No.

01029566

Incorporation date

03/11/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 01/01/1987)
dot icon07/03/2024
Final Gazette dissolved following liquidation
dot icon07/12/2023
Notice of move from Administration to Dissolution
dot icon14/07/2023
Administrator's progress report
dot icon21/02/2023
Notice of deemed approval of proposals
dot icon10/02/2023
Statement of affairs with form AM02SOA
dot icon30/01/2023
Statement of administrator's proposal
dot icon17/12/2022
Appointment of an administrator
dot icon17/12/2022
Registered office address changed from 1 the Courtyard Victoria Road Seacroft Leeds West Yorkshire LS14 2LB to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2022-12-17
dot icon23/09/2022
Termination of appointment of Amanda Clare Egglestone as a director on 2022-09-23
dot icon31/08/2022
Confirmation statement made on 2022-08-22 with updates
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/09/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/12/2020
Termination of appointment of Mark Mcdonnell as a director on 2020-12-17
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/09/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon15/10/2019
Satisfaction of charge 2 in full
dot icon15/10/2019
Satisfaction of charge 5 in full
dot icon15/10/2019
Satisfaction of charge 4 in full
dot icon02/10/2019
Registration of charge 010295660006, created on 2019-09-30
dot icon06/09/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon19/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon14/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon19/04/2017
Accounts for a small company made up to 2016-12-31
dot icon24/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon06/05/2015
Appointment of Mrs Amanda Clare Egglestone as a director on 2015-05-04
dot icon26/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon06/03/2014
Termination of appointment of John Barnes as a director
dot icon31/01/2014
Satisfaction of charge 3 in full
dot icon20/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon15/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon14/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon08/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon14/09/2010
Director's details changed for Mark Mcdonnell on 2010-08-10
dot icon17/09/2009
Return made up to 10/08/09; full list of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/09/2008
Return made up to 10/08/08; full list of members
dot icon15/05/2008
Accounts for a small company made up to 2007-12-31
dot icon25/02/2008
Appointment terminated director howard green
dot icon24/09/2007
Return made up to 10/08/07; full list of members
dot icon11/04/2007
Accounts for a small company made up to 2006-12-31
dot icon07/09/2006
Return made up to 10/08/06; full list of members
dot icon02/05/2006
Accounts for a small company made up to 2005-12-31
dot icon03/03/2006
New director appointed
dot icon08/02/2006
Particulars of mortgage/charge
dot icon26/01/2006
New director appointed
dot icon06/09/2005
Return made up to 10/08/05; full list of members
dot icon08/04/2005
Accounts for a small company made up to 2004-12-31
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
Secretary resigned
dot icon24/08/2004
Return made up to 10/08/04; full list of members
dot icon18/03/2004
Accounts for a small company made up to 2003-12-31
dot icon16/01/2004
Director resigned
dot icon11/12/2003
Director resigned
dot icon20/08/2003
Return made up to 10/08/03; full list of members
dot icon13/05/2003
Accounts for a small company made up to 2002-12-31
dot icon19/08/2002
Return made up to 10/08/02; full list of members
dot icon16/04/2002
Accounts for a small company made up to 2001-12-31
dot icon16/08/2001
Return made up to 10/08/01; full list of members
dot icon05/07/2001
Registered office changed on 05/07/01 from: 3 nortech close sheepscar street south leeds LS7 1AQ
dot icon23/03/2001
Accounts for a small company made up to 2000-12-31
dot icon21/08/2000
Return made up to 10/08/00; full list of members
dot icon26/04/2000
Accounts for a small company made up to 1999-12-31
dot icon05/11/1999
Auditor's resignation
dot icon25/08/1999
Return made up to 10/08/99; full list of members
dot icon08/07/1999
Accounts for a small company made up to 1998-12-31
dot icon02/04/1999
Particulars of mortgage/charge
dot icon12/10/1998
Return made up to 20/08/98; no change of members
dot icon21/07/1998
Secretary resigned;director resigned
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New secretary appointed
dot icon21/07/1998
Accounts for a small company made up to 1997-12-31
dot icon09/01/1998
Secretary resigned;director resigned
dot icon09/01/1998
New secretary appointed
dot icon13/10/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon29/09/1997
Accounts for a small company made up to 1997-04-30
dot icon12/09/1997
Return made up to 20/08/97; no change of members
dot icon20/06/1997
Particulars of mortgage/charge
dot icon17/05/1997
Declaration of satisfaction of mortgage/charge
dot icon27/11/1996
New secretary appointed;new director appointed
dot icon27/11/1996
Secretary resigned
dot icon18/11/1996
Return made up to 20/08/96; full list of members
dot icon08/10/1996
Accounts for a small company made up to 1996-04-30
dot icon08/07/1996
New director appointed
dot icon22/05/1996
Resolutions
dot icon22/05/1996
Resolutions
dot icon22/05/1996
Declaration of assistance for shares acquisition
dot icon22/05/1996
New director appointed
dot icon22/05/1996
Director resigned
dot icon22/05/1996
Director resigned
dot icon22/05/1996
New secretary appointed
dot icon22/05/1996
Director resigned
dot icon22/05/1996
Secretary resigned;director resigned
dot icon15/05/1996
Particulars of mortgage/charge
dot icon31/01/1996
Accounts for a small company made up to 1995-04-30
dot icon05/09/1995
Return made up to 20/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Accounts for a small company made up to 1994-04-30
dot icon02/09/1994
Return made up to 20/08/94; no change of members
dot icon25/10/1993
Accounts for a small company made up to 1993-04-30
dot icon05/09/1993
Return made up to 20/08/93; full list of members
dot icon06/10/1992
Return made up to 20/08/92; no change of members
dot icon18/09/1992
Accounts for a small company made up to 1992-04-30
dot icon17/12/1991
Return made up to 20/08/91; no change of members
dot icon18/09/1991
Accounts for a small company made up to 1991-04-30
dot icon25/09/1990
Return made up to 20/08/90; full list of members
dot icon25/09/1990
Accounts for a small company made up to 1990-04-30
dot icon21/02/1990
Return made up to 26/09/89; full list of members
dot icon22/01/1990
Auditor's resignation
dot icon04/10/1989
Accounts for a small company made up to 1989-04-30
dot icon23/06/1989
Particulars of mortgage/charge
dot icon18/05/1989
Return made up to 14/01/89; full list of members
dot icon03/04/1989
Accounts for a small company made up to 1988-04-30
dot icon09/08/1988
New director appointed
dot icon11/11/1987
Accounts for a small company made up to 1987-04-30
dot icon11/11/1987
Return made up to 21/10/87; full list of members
dot icon25/02/1987
Accounts for a small company made up to 1986-04-30
dot icon25/02/1987
Return made up to 26/12/86; full list of members
dot icon25/02/1987
Registered office changed on 25/02/87 from: 47 aire street leeds 1
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,986.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
347.75K
-
0.00
7.99K
-
2021
8
347.75K
-
0.00
7.99K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

347.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Egglestone, Amanda Clare
Director
04/05/2015 - 23/09/2022
-
Green, Howard
Director
01/01/2006 - 31/01/2008
8
Pears, Mark Andrew
Director
01/01/2006 - Present
6
Ali, Barbara
Director
30/06/1996 - 06/07/1998
-
Barnes, John Robert
Director
30/04/1996 - 27/02/2014
5

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LITETASK LIMITED

LITETASK LIMITED is an(a) Dissolved company incorporated on 03/11/1971 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LITETASK LIMITED?

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LITETASK LIMITED is currently Dissolved. It was registered on 03/11/1971 and dissolved on 07/03/2024.

Where is LITETASK LIMITED located?

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LITETASK LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds LS1 4DL.

What does LITETASK LIMITED do?

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LITETASK LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does LITETASK LIMITED have?

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LITETASK LIMITED had 8 employees in 2021.

What is the latest filing for LITETASK LIMITED?

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The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.