| Company Name | Leeds Laminates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812320 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
| Previous Name | Mondial Cartons Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mr Raphael Angel |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Manor Farm Road Crigglestone Wakefield West Yorkshire WF4 3PQ |
| Director Name | Anthony Selwyn Cockcroft |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Holly Bank Elland Halifax West Yorkshire HX5 0JT |
| Director Name | Paul Hambling |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Carlton Drive Baildon Shipley West Yorkshire BD17 5NP |
| Secretary Name | Mr Raphael Angel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Manor Farm Road Crigglestone Wakefield West Yorkshire WF4 3PQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £526,133 |
| Gross Profit | £304,196 |
| Net Worth | £66,049 |
| Cash | £800 |
| Current Liabilities | £306,014 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Dissolved (1 page) |
|---|---|
| 19 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2004 | Sec of state's release of liq (1 page) |
| 25 May 2004 | Notice of completion of voluntary arrangement (7 pages) |
| 25 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 2004 (3 pages) |
| 25 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 2004 (3 pages) |
| 20 January 2004 | Statement of affairs (16 pages) |
| 20 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2004 | Resolutions
|
| 12 January 2004 | Registered office changed on 12/01/04 from: unit 2 stadium way leeds west yorkshire LS11 0EW (1 page) |
| 18 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 8 May 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 23 August 2002 | Particulars of mortgage/charge (6 pages) |
| 22 May 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Ad 27/04/01--------- £ si 59994@1 (2 pages) |
| 20 May 2002 | Nc inc already adjusted 27/04/01 (1 page) |
| 21 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 20 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 20 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2001 | Director's particulars changed (1 page) |
| 30 July 2001 | Ad 27/04/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 30 July 2001 | Location of register of members (non legible) (1 page) |
| 30 July 2001 | Location of debenture register (non legible) (2 pages) |
| 30 July 2001 | Location - directors interests register: non legible (1 page) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Company name changed mondial cartons LIMITED\certificate issued on 05/01/01 (2 pages) |
| 24 August 2000 | Return made up to 22/07/00; full list of members (8 pages) |
| 24 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 May 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 14 March 2000 | Ad 22/07/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Incorporation (14 pages) |