| Company Name | L2 Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05384752 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 October 2010 (13 years, 6 months ago) |
| Previous Name | Charmacre Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Julia Rosemary Leppington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2005(8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 02 October 2010) |
| Role | Business Partner |
| Correspondence Address | 12 The Paddock East Keswick Leeds West Yorkshire LS17 9EN |
| Director Name | Liam Peter Pennells |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 October 2010) |
| Role | Recruitment Exec |
| Correspondence Address | 34 Neville Grove Leeds West Yorkshire LS26 8QN |
| Director Name | Mr Mohammed Yunis Khan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2005(1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brisbane Avenue Bradford West Yorkshire BD2 1EH |
| Director Name | Liam Peter Pennells |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2005(1 month after company formation) |
| Appointment Duration | 7 months (resigned 07 November 2005) |
| Role | Company Director |
| Correspondence Address | 34 Neville Grove Leeds West Yorkshire LS26 8QN |
| Secretary Name | Mr Mohammed Yunis Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2005(1 month after company formation) |
| Appointment Duration | 7 months (resigned 05 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brisbane Avenue Bradford West Yorkshire BD2 1EH |
| Secretary Name | Zoe Jayne Pennells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 November 2005) |
| Role | Company Director |
| Correspondence Address | 34 Neville Grove Swillington Leeds LS26 8QN |
| Director Name | David Barrie Leppington |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2005(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 May 2007) |
| Role | Company Director |
| Correspondence Address | 12 The Paddock East Keswick Leeds West Yorkshire LS17 9EN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,291 |
| Cash | £7,676 |
| Current Liabilities | £33,561 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 23 September 2009 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 23 September 2009 (5 pages) |
| 9 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 30 September 2008 | Resolutions
|
| 30 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2008 | Resolutions
|
| 30 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 30 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 12 the paddock east keswick leeds west yorkshire LS17 9EN (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 12 the paddock east keswick leeds west yorkshire LS17 9EN (1 page) |
| 8 July 2008 | Return made up to 02/03/08; no change of members (6 pages) |
| 8 July 2008 | Return made up to 02/03/08; no change of members (6 pages) |
| 11 January 2008 | Return made up to 02/03/07; full list of members (6 pages) |
| 11 January 2008 | Return made up to 02/03/07; full list of members (6 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 77 back raglan road leeds west yorkshire LS2 9DZ (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 77 back raglan road leeds west yorkshire LS2 9DZ (1 page) |
| 6 June 2007 | Particulars of mortgage/charge (9 pages) |
| 6 June 2007 | Particulars of mortgage/charge (9 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 34 neville grove swillington leeds LS26 8QN (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 34 neville grove swillington leeds LS26 8QN (1 page) |
| 2 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 February 2007 | Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page) |
| 21 February 2007 | Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page) |
| 3 February 2007 | New director appointed (1 page) |
| 3 February 2007 | New director appointed (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New secretary appointed (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New secretary appointed (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 3 May 2005 | Company name changed charmacre developments LIMITED\certificate issued on 03/05/05 (2 pages) |
| 3 May 2005 | Company name changed charmacre developments LIMITED\certificate issued on 03/05/05 (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 8 March 2005 | Incorporation (9 pages) |
| 8 March 2005 | Incorporation (9 pages) |