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Leaseguard Systems Limited

Leaseguard Systems Limited is a dissolved company incorporated on 18 September 2003 with the registered office located in Oxford, Oxfordshire. Leaseguard Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04904272
Private limited company
Age
21 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leaseguard Systems Limited
Contact
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
Same address for the past 10 years
Telephone
01865 340800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mrs Erin Elizabeth Elsmore Wickens
Director • Secretary • Business Support Manager • British • Lives in England • Born in Jan 1978
Jonathan Roger Fredrick Elsmore Wickens
Director • ACC Manager • British • Lives in England • Born in Jul 1975
Peter Bernard Mullin
Director • British • Lives in England • Born in Jul 1958
Stuart Thomas Jefcoate
Director • Sales Director • British • Lives in England • Born in Aug 1953
Mr Simon Richard Hooper
Director • Software • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£95
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95
Decreased by £300K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£95
Decreased by £300K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Sep 2015
Registered Address Changed
10 Years Ago on 8 Jul 2015
Small Accounts Submitted
10 Years Ago on 31 Jan 2015
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Small Accounts Submitted
11 Years Ago on 4 Jan 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 24 Sep 2015
Registered office address changed from 2-4 Overy Court, Overy Dorchester on Thames Oxon OX10 7JU to Unipart House Garsington Road Cowley Oxford OX4 2PG on 8 July 2015
Submitted on 8 Jul 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 31 Jan 2015
Annual return made up to 18 September 2014 with full list of shareholders
Submitted on 25 Sep 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 4 Jan 2014
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 11 Oct 2013
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Repayment History
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