| Company Name | Lexfield Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07412621 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Mrs Helen Mary Benson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
| Director Name | Mr Timothy Michael Benson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Christopher Michael Williams |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(1 year after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 17 October 2014) |
| Role | Chartered Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Location
| Registered Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Timothy Michael Benson 9.00% Ordinary D |
|---|---|
| 750 at £1 | Timothy Michael Benson 75.00% Ordinary A |
| 50 at £1 | Helen Mary Benson 5.00% Ordinary C |
| 110 at £1 | Andrew John Emsley 11.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,612 |
| Cash | £357 |
| Current Liabilities | £76,643 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2018 | Application to strike the company off the register (3 pages) |
| 7 June 2018 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 7 June 2018 (1 page) |
| 16 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 19 October 2016 with updates (9 pages) |
| 9 January 2017 | Confirmation statement made on 19 October 2016 with updates (9 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 24 October 2014 | Termination of appointment of Christopher Michael Williams as a director on 17 October 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Christopher Michael Williams as a director on 17 October 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Resolutions
|
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Director's details changed for Mr Christopher Micheal Williams on 18 July 2012 (2 pages) |
| 18 July 2012 | Resolutions
|
| 18 July 2012 | Director's details changed for Mr Christopher Micheal Williams on 18 July 2012 (2 pages) |
| 3 April 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 22 February 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 22 February 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 15 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Appointment of Mr Christopher Micheal Williams as a director (2 pages) |
| 26 October 2011 | Appointment of Mr Christopher Micheal Williams as a director (2 pages) |
| 27 September 2011 | Director's details changed for Mr Timothy Michael Benson on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Helen Mary Benson on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Helen Mary Benson on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Timothy Michael Benson on 27 September 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 June 2011 (1 page) |
| 8 June 2011 | Appointment of Mr Timothy Michael Benson as a director (2 pages) |
| 8 June 2011 | Appointment of Mr Timothy Michael Benson as a director (2 pages) |
| 8 June 2011 | Appointment of Helen Mary Benson as a director (2 pages) |
| 8 June 2011 | Appointment of Helen Mary Benson as a director (2 pages) |
| 8 June 2011 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2011 (2 pages) |
| 7 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 June 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2011 (2 pages) |
| 19 October 2010 | Incorporation
|
| 19 October 2010 | Incorporation
|
| 19 October 2010 | Incorporation
|