Leelex Limited

Company Name	Leelex Limited
Company Status	Dissolved
Company Number	04075180
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)
Dissolution Date	9 February 2021 (3 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Gerard Edward Feltham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(1 week after company formation)
Appointment Duration	20 years, 4 months (closed 09 February 2021)
Role	Bar Manager
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 Sovereign Street Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Paul Lane
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(3 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 09 February 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 Sovereign Street Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Jake Burger
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 1 Sovereign Street Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Derek Jones
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 Sovereign Street Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Nigel Stuart Long
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2006)
Role	Restaurant Manager
Correspondence Address	16 Hadden Place Leeds LS17 8AT

Secretary Name	Nigel Stuart Long
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	16 Hadden Place Leeds LS17 8AT

Secretary Name	Christopher Hill
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2010)
Role	Company Director
Correspondence Address	13 Norman Grove Leeds West Yorkshire LS5 3JH

Director Name	Daniel Andrews
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Call Lane Leeds LS1 7BT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	salsaleeds.com
Telephone	07 958180640
Telephone region	Mobile

Location

Registered Address	C/O Kpmg Llp 1 Sovereign Street Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

51 at £0.1	Jake Burger 9.06% Ordinary
354 at £0.1	Gerard Edward Feltham 62.88% Ordinary
158 at £0.1	Paul Lane 28.06% Ordinary

Financials

Year	2014
Net Worth	£666,553
Cash	£663,832
Current Liabilities	£1,561,166

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 September 2010	Delivered on: 3 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 17 crown street buildings 2 crown street leeds t/no WYK802026 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
16 July 2008	Delivered on: 18 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 September 2010

Delivered on: 3 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Apartment 17 crown street buildings 2 crown street leeds t/no WYK802026 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

16 July 2008

Delivered on: 18 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 February 2021	Final Gazette dissolved following liquidation (1 page)
9 November 2020	Notice of move from Administration to Dissolution (26 pages)
21 September 2020	Administrator's progress report (26 pages)
6 May 2020	Administrator's progress report (29 pages)
28 October 2019	Administrator's progress report (30 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
8 August 2019	Notice of extension of period of Administration (3 pages)
10 May 2019	Administrator's progress report (33 pages)
20 February 2019	Statement of affairs with form AM02SOA (12 pages)
4 January 2019	Notice of deemed approval of proposals (38 pages)
6 December 2018	Statement of administrator's proposal (38 pages)
16 October 2018	Appointment of an administrator (3 pages)
10 October 2018	Registered office address changed from 31-33 Call Lane Leeds West Yorkshire LS1 7BT to C/O Kpmg Llp 1 Sovereign Street Sovereign Street Leeds West Yorkshire LS1 4DA on 10 October 2018 (2 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 June 2017	Termination of appointment of Daniel Andrews as a director on 7 June 2017 (1 page)
19 June 2017	Termination of appointment of Daniel Andrews as a director on 7 June 2017 (1 page)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016	Director's details changed for Paul Lane on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Paul Lane on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Gerard Edward Feltham on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Jake Burger on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Gerard Edward Feltham on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Jake Burger on 13 January 2016 (2 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
21 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 56.3 (7 pages)
21 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 56.3 (7 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 56.3 (7 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 56.3 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Appointment of Daniel Andrews as a director on 1 October 2013 (3 pages)
15 July 2014	Appointment of Daniel Andrews as a director on 1 October 2013 (3 pages)
15 July 2014	Appointment of Daniel Andrews as a director on 1 October 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 56.3 (15 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 56.3 (15 pages)
7 October 2013	Director's details changed for Derek Jones on 19 September 2013 (2 pages)
7 October 2013	Director's details changed for Gerard Edward Feltham on 19 September 2013 (2 pages)
7 October 2013	Director's details changed for Gerard Edward Feltham on 19 September 2013 (2 pages)
7 October 2013	Director's details changed for Derek Jones on 19 September 2013 (2 pages)
1 August 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
1 August 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
15 February 2012	Director's details changed for Gerard Edward Feltham on 20 September 2011 (2 pages)
15 February 2012	Director's details changed for Jake Burger on 20 September 2011 (2 pages)
15 February 2012	Director's details changed for Paul Lane on 20 September 2011 (2 pages)
15 February 2012	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Derek Jones as a director (2 pages)
15 February 2012	Director's details changed for Jake Burger on 20 September 2011 (2 pages)
15 February 2012	Director's details changed for Gerard Edward Feltham on 20 September 2011 (2 pages)
15 February 2012	Director's details changed for Paul Lane on 20 September 2011 (2 pages)
15 February 2012	Appointment of Derek Jones as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
2 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2010	Termination of appointment of Christopher Hill as a secretary (2 pages)
21 July 2010	Termination of appointment of Christopher Hill as a secretary (2 pages)
30 March 2010	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 April 2009	Director's change of particulars / gerard feltham / 10/06/2008 (1 page)
2 April 2009	Director's change of particulars / gerard feltham / 10/06/2008 (1 page)
2 April 2009	Return made up to 20/09/08; no change of members (5 pages)
2 April 2009	Director's change of particulars / paul lane / 12/06/2008 (1 page)
2 April 2009	Return made up to 20/09/07; full list of members (7 pages)
2 April 2009	Return made up to 20/09/07; full list of members (7 pages)
2 April 2009	Director's change of particulars / paul lane / 12/06/2008 (1 page)
2 April 2009	Return made up to 20/09/08; no change of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 31/05/2007 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 31/05/2007 (1 page)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 20/09/06; full list of members (7 pages)
29 September 2006	Return made up to 20/09/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 June 2006	Return made up to 20/09/05; full list of members (7 pages)
15 June 2006	Return made up to 20/09/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 February 2004	S-div 12/12/03 (1 page)
2 February 2004	S-div 12/12/03 (1 page)
2 February 2004	Resolutions RES13 ‐ Share sub division 12/12/03 (1 page)
2 February 2004	Resolutions RES13 ‐ Share sub division 12/12/03 (1 page)
28 January 2004	New director appointed (1 page)
28 January 2004	New director appointed (1 page)
8 January 2004	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2004	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 September 2003	Return made up to 20/09/02; full list of members; amend (7 pages)
7 September 2003	Return made up to 20/09/02; full list of members; amend (7 pages)
5 November 2002	Return made up to 20/09/02; full list of members (7 pages)
5 November 2002	Return made up to 20/09/02; full list of members (7 pages)
29 July 2002	Ad 03/07/02--------- £ si 73@1=73 £ ic 2/75 (2 pages)
29 July 2002	Ad 03/07/02--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 December 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Ad 20/09/00-02/10/00 £ si 1@1=1 £ ic 1/2 (2 pages)
11 October 2000	Ad 20/09/00-02/10/00 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	Incorporation (8 pages)
20 September 2000	Incorporation (8 pages)