Lejista Limited

Company Name	Lejista Limited
Company Status	Dissolved
Company Number	03960226
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	23 May 2009 (14 years, 11 months ago)
Previous Name	Springs UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Martyn Ian Brereton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(4 days after company formation)
Appointment Duration	9 years, 1 month (closed 23 May 2009)
Role	Company Director
Correspondence Address	35 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX

Director Name	Duncan Fraser Davidson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(4 days after company formation)
Appointment Duration	9 years, 1 month (closed 23 May 2009)
Role	Company Director
Correspondence Address	Bracken House 1b Field End Lane Holmbridge Holmfirth West Yorkshire HD9 2NH

Secretary Name	Martyn Ian Brereton
Nationality	British
Status	Closed
Appointed	03 April 2000(4 days after company formation)
Appointment Duration	9 years, 1 month (closed 23 May 2009)
Role	Company Director
Correspondence Address	35 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX

Director Name	Nigel Howard Gorell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(1 year after company formation)
Appointment Duration	8 years, 1 month (closed 23 May 2009)
Role	Company Director
Correspondence Address	3 Overhills Olney Buckinghamshire MK46 5PP

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 May 2009)
Role	Non Executive Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Peter Blackburn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	7 Top Meadow Upper Hopton Mirfield West Yorkshire WF14 8QA

Director Name	Keith Hampshaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	10 Stocks Way Shepley Huddersfield West Yorkshire HD8 8DL

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	30 Park Place Leeds West Yorkshire LS1 2SP

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield W. Yorks HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£15,561,446
Gross Profit	£2,605,796
Net Worth	£1,068,738
Cash	£811,123
Current Liabilities	£3,720,871

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	29 September

Filing History

23 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
10 April 2008	Registered office changed on 10/04/2008 from near bank shelley huddersfield west yorkshire HD8 8LU (1 page)
18 March 2008	Declaration of solvency (3 pages)
18 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2008	Appointment of a voluntary liquidator (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
27 April 2007	Return made up to 30/03/07; full list of members (9 pages)
17 January 2007	Director resigned (1 page)
15 January 2007	Â£ ic 2000/1250 21/12/06 Â£ sr 750@1=750 (2 pages)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2006	Full accounts made up to 30 September 2005 (15 pages)
25 April 2006	Return made up to 30/03/06; full list of members (10 pages)
29 September 2005	Company name changed springs uk LIMITED\certificate issued on 29/09/05 (2 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
29 April 2005	Nc inc already adjusted 30/06/04 (2 pages)
29 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 April 2005	Return made up to 30/03/05; full list of members (11 pages)
28 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 April 2004	Registered office changed on 15/04/04 from: po box 565 addlecroft lane lepton huddersfield west yorkshire HD8 0FL (1 page)
13 April 2004	Return made up to 30/03/04; full list of members (11 pages)
7 April 2004	Director resigned (1 page)
25 March 2004	Particulars of mortgage/charge (9 pages)
4 December 2003	New director appointed (2 pages)
20 October 2003	Aud res section 394 (1 page)
20 October 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
11 April 2003	Return made up to 30/03/03; full list of members (11 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
7 October 2002	Re sec 394 (1 page)
25 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2002	Registered office changed on 05/02/02 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
25 January 2002	Full accounts made up to 29 September 2001 (12 pages)
30 July 2001	Ad 27/03/01-19/06/01 Â£ si 800@1 (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
22 May 2001	Particulars of mortgage/charge (4 pages)
23 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Accounting reference date extended from 31/03/01 to 29/09/01 (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
25 April 2000	Ad 03/04/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
30 March 2000	Incorporation (14 pages)

Lejista Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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