LEA ELECTRICS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

LEA ELECTRICS LIMITED
C/O OPUS RESTRUCTURING LLP
EXCHANGE HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2EA
(276 companies also use this postcode)

Classification:

Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
02589716
Incorporation Date:
7 Mar 1991
Financial Year End:
28 Feb
Capital:
£100.00 on 25 Mar 2014
For period ending:
28 Feb 2013
Filed on:
7 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
25 Mar 2014
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Map


Notices published in the Gazette

27 Jun 2016

LEA ELECTRICS LIMITED (Company Number 02589716) Registered office: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Principal trading address: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 01 August 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 02 June 2014 Office Holder details: Timothy John Edward Dolder,(IP No. 9008) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Colin David Wilson,(IP No. 9478) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Kyle Ashford, Email: kyle.ashford@opusllp.com or Tel: 01908 306090 Timothy John Edward Dolder, Joint Liquidator 31 May 2016

18 Jun 2014

LEA ELECTRICS LIMITED (Company Number 02589716 ) Registered office: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ Principal trading address: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ At a General Meeting of the above named Company, duly convened and held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA on 02 June 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Timothy John Edward Dolder and Colin David Wilson, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, (IP Nos 9008 and 9478) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Timothy John Edward Dolder and Colin David Wilson as Liquidators. Further details contact: Kyle Ashford, Email: Kyle.ashford@opusllp.com, Tel: 01908 306090. Chris Tollervey, Chairman

18 Jun 2014

Company Number: 02589716 Name of Company: LEA ELECTRICS LIMITED Nature of Business: Retail sale of electrical household appliances Type of Liquidation: Creditors Registered office: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ Principal trading address: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ Timothy John Edward Dolder and Colin David Wilson, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . Office Holder Numbers: 9008 and 9478. Further details contact: Kyle Ashford, Email: Kyle.ashford@opusllp.com, Tel: 01908 306090. Date of Appointment: 02 June 2014 By whom Appointed: Members and Creditors

22 May 2014

LEA ELECTRICS LIMITED (Company Number 02589716 ) Registered office: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ Principal trading address: 193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, on 02 June 2014, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, no later than 12 noon on the day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditors and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Timothy John Edward Dolder and Colin David Wilson (IP Nos 9008 and 9478) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Contact name: Kyle Ashford, Email: Kyle.ashford@opusllp.com, Tel: 01908 306090. Chris Tollervey, Director 16 May 2014

Recently Filed Documents - 67 available


Directors and Secretaries

Christopher Tollervey
7 Mar 1991 ⇒ Present ( 25 Years ) Director
Sharon Tollervey
14 Feb 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 14 Dec 2010

Previous Addresses

193 MARSH ROAD
LUTON
BEDS
LU3 2QQ
Changed 13 Jun 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.leaelectrics.co.uk
www.leaelectrics.net
www.leaelectrics.motorcycles
www.leaelectrics.org.uk
www.leaelectrics.sale
www.leaelectrics.org
www.leaelectrics.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 7 Jun 2013 4
28 Feb 2012 7 Jun 2012 4
28 Feb 2011 5 Jul 2011 5
28 Feb 2010 19 Nov 2010 9
28 Feb 2009 14 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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