Licentia UK Limited

Company Name	Licentia UK Limited
Company Status	Dissolved
Company Number	03786943
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Eurospace Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mogens Baekgaard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 June 2005)
Role	Chief Executive
Correspondence Address	Agerskovvej 23 Herning 7400 Denmark

Director Name	Paul Balling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 June 2005)
Role	Accountant
Correspondence Address	Vallerbakvej 83 Karup 74 70 Denmark

Secretary Name	Poul Balling Sorensen
Nationality	Danish
Status	Closed
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Vallerbaekvej 83 Karup 7470

Director Name	Franklin Russell Harper
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	2 Broadstairs Close Sutton Hull Humberside HU8 9UR

Director Name	Steven Clifford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 month after company formation)
Appointment Duration	1 month (resigned 20 August 1999)
Role	Solicitor
Correspondence Address	70 Saint Josephs Vale London SE3 0XG

Director Name	Mr Patric John Randle Sankey-Barker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 month after company formation)
Appointment Duration	1 month (resigned 20 August 1999)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Director Name	David Christopher Bullock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 2003)
Role	Managing Director
Correspondence Address	Hawthorne Cottage 239 Seabridge Lane Newcastle Staffordshire ST5 3TB

Secretary Name	Mr Patric John Randle Sankey-Barker
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 month after company formation)
Appointment Duration	1 month (resigned 20 August 1999)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Director Name	Jorgen Ajslev
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 November 1999)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Drabaeksvej 7 Blovstrod Allerod 3450

Director Name	Anne Marie Hertz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 November 1999)
Role	Chief Financial Officer
Correspondence Address	Vedbaek Strandvej 481 Verbaek 2950 Denmark

Secretary Name	Frances Joan Lester
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 November 1999)
Role	Secretary
Correspondence Address	7 Beult Meadow Cage Lane Smarden Ashford Kent TN27 8PZ

Director Name	Ian James Ferguson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2000)
Role	Sales & Marketing
Correspondence Address	Little Gartlands 127a Churchbalk Lane Pontefract West Yorkshire WF8 2RH

Director Name	Richard Lester Masser
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2001)
Role	Purchasing Director
Correspondence Address	581 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Svend Poulsen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	DK
Status	Resigned
Appointed	17 November 1999(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Manager
Correspondence Address	Kirkebyvej 9 Nors Thisted 7700 Denmark

Director Name	President Erik Torrild
Date of Birth	September 1945 (Born 78 years ago)
Nationality	DK
Status	Resigned
Appointed	17 November 1999(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Manager
Correspondence Address	Baggeskjaer 10 Froestrud 7741

Secretary Name	Mr John Graham Bestall
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Peter Grinsted
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2002)
Role	Commercial Director
Correspondence Address	7 County House Mews Monkgate York North Yorkshire YO31 7NR

Director Name	Flemming Nielsen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2000(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Finance Director
Correspondence Address	Skovbrynet 25 Frostrup 7741 Denmark

Secretary Name	Peter Grinsted
Nationality	Danish
Status	Resigned
Appointed	12 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	7 County House Mews Monkgate York North Yorkshire YO31 7NR

Director Name	Mr John Brevitt Walters
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Grange Cottage 137 Norley Road Cuddington Northwich Cheshire CW8 2TB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,830,000
Gross Profit	£3,035,000
Net Worth	£3,000
Cash	£2,000
Current Liabilities	£5,562,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
3 November 2004	Receiver ceasing to act (1 page)
3 November 2004	Receiver's abstract of receipts and payments (1 page)
7 April 2004	Receiver's abstract of receipts and payments (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: enterprise way bishopdyke road sherburn in elmet north yorkshire LS25 6NE (1 page)
27 June 2003	Statement of affairs (25 pages)
27 June 2003	Administrative Receiver's report (11 pages)
3 April 2003	Appointment of receiver/manager (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
17 January 2003	Director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (8 pages)
1 May 2002	Full accounts made up to 30 June 2001 (21 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
10 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Full accounts made up to 30 June 2000 (18 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
15 August 2000	Particulars of mortgage/charge (4 pages)
7 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 September 1999	Memorandum and Articles of Association (17 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
31 August 1999	Â£ nc 1000/3000000 20/08/99 (1 page)
31 August 1999	Ad 20/08/99--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
31 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
31 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 1999	Registered office changed on 31/08/99 from: fulwood house fulwood place london WC1V 6HR (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed;new director appointed (5 pages)
30 July 1999	Director resigned (1 page)
10 June 1999	Incorporation (19 pages)

Licentia UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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