Leda Holdings Limited

Company Name	Leda Holdings Limited
Company Status	Dissolved
Company Number	05171872
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Broomco (3493) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard John Slinger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Springfield Place Garforth Leeds West Yorkshire LS25 1LT

Director Name	Mr Paul Howard McNulty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 05 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalesway Guiseley Leeds West Yorkshire LS20 8JN

Secretary Name	Mr Paul Howard McNulty
Nationality	British
Status	Closed
Appointed	30 August 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalesway Guiseley Leeds West Yorkshire LS20 8JN

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Director Name	Robert John Woolhouse
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Devonshire Close Dronfield Derbyshire S18 1QY

Secretary Name	Robert John Woolhouse
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Devonshire Close Dronfield Derbyshire S18 1QY

Director Name	Miss Melanie Carr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Corngrave Close Marske Cleveland TS11 7ER

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Slade Close Boston Spa Wetherby LS23 6DH

Director Name	Mr Timothy Eugene Moynihan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 06 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Hawthorns Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	74 Kirkgate Leeds West Yorkshire LS2 7DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,634,206.2 (9 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,634,206.2 (9 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 2,634,206.2 (9 pages)
27 January 2010	Full accounts made up to 31 March 2009 (18 pages)
27 January 2010	Full accounts made up to 31 March 2009 (18 pages)
17 November 2009	Change of share class name or designation (2 pages)
17 November 2009	Appointment of Christopher John Marsden as a director (3 pages)
17 November 2009	Particulars of variation of rights attached to shares (2 pages)
17 November 2009	Appointment of Neil Horsman as a director (3 pages)
17 November 2009	Particulars of variation of rights attached to shares (2 pages)
17 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
17 November 2009	Termination of appointment of Timothy Moynihan as a director (2 pages)
17 November 2009	Appointment of Neil Horsman as a director (3 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 November 2009	Change of share class name or designation (2 pages)
17 November 2009	Appointment of Christopher John Marsden as a director (3 pages)
17 November 2009	Termination of appointment of Timothy Moynihan as a director (2 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
16 November 2009	Termination of appointment of Timothy Moynihan as a director (2 pages)
16 November 2009	Termination of appointment of Timothy Moynihan as a director (2 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,629,746.20 (6 pages)
13 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,629,746.20 (6 pages)
13 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,629,746.20 (6 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2009	Return made up to 06/07/09; full list of members (6 pages)
16 July 2009	Return made up to 06/07/09; full list of members (6 pages)
11 July 2009	Appointment terminated director timothy levett (1 page)
11 July 2009	Appointment Terminated Director timothy levett (1 page)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 May 2009	Director appointed timothy roland levett (3 pages)
13 May 2009	Director appointed timothy roland levett (3 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 May 2009	Memorandum and Articles of Association (17 pages)
8 May 2009	Memorandum and Articles of Association (17 pages)
7 April 2009	Appointment Terminated Director jeffrey holder (1 page)
7 April 2009	Appointment terminated director jeffrey holder (1 page)
15 December 2008	Full accounts made up to 31 March 2008 (15 pages)
15 December 2008	Full accounts made up to 31 March 2008 (15 pages)
5 September 2008	Return made up to 06/07/08; full list of members (7 pages)
5 September 2008	Return made up to 06/07/08; full list of members (7 pages)
12 June 2008	Registered office changed on 12/06/2008 from 46- 48 new york street leeds west yorkshire LS2 7DY (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 46- 48 new york street leeds west yorkshire LS2 7DY (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 September 2007	Return made up to 06/07/07; full list of members (4 pages)
5 September 2007	Return made up to 06/07/07; full list of members (4 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (14 pages)
15 January 2007	Full accounts made up to 31 March 2006 (14 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed (1 page)
9 August 2006	Return made up to 06/07/06; full list of members (10 pages)
9 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2006	Full accounts made up to 31 March 2005 (14 pages)
20 March 2006	Full accounts made up to 31 March 2005 (14 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
19 August 2005	Return made up to 06/07/05; full list of members (8 pages)
19 August 2005	Return made up to 06/07/05; full list of members (8 pages)
25 July 2005	Ad 02/10/04--------- Â£ si [email protected] (2 pages)
25 July 2005	Ad 02/10/04--------- Â£ si [email protected] (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
15 April 2005	Ad 07/04/05--------- Â£ si [email protected]=276 Â£ ic 8930/9206 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Ad 07/04/05--------- Â£ si [email protected]=276 Â£ ic 8930/9206 (2 pages)
15 April 2005	New director appointed (2 pages)
13 December 2004	Ad 02/10/04--------- Â£ si [email protected]=8929 Â£ ic 1/8930 (4 pages)
24 November 2004	Nc inc already adjusted 02/10/04 (1 page)
24 November 2004	Nc inc already adjusted 02/10/04 (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
19 October 2004	Registered office changed on 19/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 October 2004	New secretary appointed;new director appointed (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New secretary appointed;new director appointed (1 page)
18 October 2004	Company name changed broomco (3493) LIMITED\certificate issued on 18/10/04 (3 pages)
18 October 2004	Company name changed broomco (3493) LIMITED\certificate issued on 18/10/04 (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Incorporation (19 pages)

Leda Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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