| Company Name | L B C Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829422 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Anthony Asquith |
|---|---|
| Date of Birth | November 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(3 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 January 2018) |
| Role | Pattern Maker |
| Country of Residence | England |
| Correspondence Address | 6 Appleyard Apartments Haworth Close Halifax West Yorkshire HX1 2NN |
| Secretary Name | Brian Frederick Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(3 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 January 2018) |
| Role | Company Director |
| Correspondence Address | 16 Glebe Crescent Broomfield Chelmsford Essex CM1 7BJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.little-bus.com |
|---|---|
| Telephone | 01422 301600 |
| Telephone region | Halifax |
Location
| Registered Address | 6 Appleyard Apartments Haworth Close Halifax West Yorkshire HX1 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Skircoat |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Anthony Asquith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,254 |
| Cash | £42,822 |
| Current Liabilities | £15,059 |
Accounts
| Latest Accounts | 30 June 2017 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 29 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Anthony Asquith on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Anthony Asquith on 7 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Anthony Asquith on 7 July 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 57 queenswood avenue hutton brentwood essex CM13 1HU (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 57 queenswood avenue hutton brentwood essex CM13 1HU (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 16 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 30 December 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 30 December 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 11 roselawn fields broomfield chelmsford CM1 7GB (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 11 roselawn fields broomfield chelmsford CM1 7GB (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 July 2003 | Incorporation (6 pages) |
| 11 July 2003 | Incorporation (6 pages) |