LEICESTER SHIRE CONNEXIONS SERVICE LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
(496 companies also use this postcode)

Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
04439395
Incorporation Date:
15 May 2002
Financial Year End:
31 Jul
For period ending:
31 Jul 2013
Filed on:
16 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2013
Filed on:
28 Jun 2013
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Map


Notices published in the Gazette

20 May 2015

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED (Company Number 04439395) By Guarantee Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 82 Charles Street, LEICESTER, Leicestershire, LE1 1FB NOTICE IS HEREBY GIVEN that a final meeting of the members of Leicester Shire Connexions Service Limited By Guarantee will be held at 10:00 am on 23 June 2015.The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of appointment 23 May 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Maria Navratilova Email Address mnavratilova@fasimms.com Telephone Number 01455 555 488 Carolynn Jean Best Joint Liquidator 14 May 2015

6 Jun 2014

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED (Company Number 04439395 ) At a General Meeting of the designated members of the above named company, duly convened and held at Two Colton Square, Leicester, LE1 1QH on 23 May 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Martin Traynor, Chairman of the meeting

6 Jun 2014

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED (Company Number 04439395 ) Registered office: 3rd Floor Two Colton Square, Leicester LE1 1QH 82 Charles Street, Leicester, Leicestershire LE1 1FB Nature of business: Information Advice and Guidance We, Carolynn Jean Best (IP No. 9683) of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, give notice that we were appointed joint liquidators of the above named company on 23 May 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 July 2014 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Carolynn Jean Best and Richard Frank Simms, Joint Liquidators Additional contact: Contact person: Jane Clark, Telephone no. 01455 555 479, e-mail address: jclark@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. 27 May 2014

6 Jun 2014

LEICESTER SHIRE CONNEXIONS SERVICE LIMITED (Company Number 04439395 ) Registered office: 3rd Floor Two Colton Square, Leicester LE1 1QH Principal trading address: 82 Charles Street, Leicester, Leicestershire LE1 1FB Nature of Business: Information Advice and Guidance Type of Liquidation: Members’ Voluntary Liquidation Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Office Holder Number(s): 9683 9252 Date of Appointment: 23 May 2014 By whom Appointed: Members Additional contact: Contact person: Jane Clark, Telephone no. 01455 555 479, e-mail address: jclark@fasimms.com (Company Number 04515474 )

Recently Filed Documents - 153 available


Directors and Secretaries

Roy Botterill
20 May 2013 ⇒ Present ( 3 Years ) Company Secretary
Lesley Hagger
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Margaret Libreri
3 Dec 2008 ⇒ Present ( 7 Years ) Director
Colin Sharpe
3 Aug 2012 ⇒ Present ( 4 Years ) Director
Christian Tambini
1 Oct 2012 ⇒ Present ( 3 Years ) Director
Martin Traynor
8 Aug 2002 ⇒ Present ( 14 Years ) Director

Previous Addresses

20 NEW WALK
LEICESTER
LE1 6TX
ENGLAND
Changed 27 Aug 2013

82 CHARLES STREET
LEICESTER
LE1 1FB
UNITED KINGDOM
Changed 20 Jun 2013

82 CHARLES STREET
LEICESTER
LE1 1FB
UNITED KINGDOM
Changed 21 Dec 2012

6 MILLSTONE LANE
LEICESTER
LEICESTERSHIRE
LE1 5JN
Changed 21 Dec 2012

16 FIR TREE LANE
GROBY
LEICESTER
LEICESTERSHIRE LE6 0FH
Changed 1 Feb 2004

20 NEW WALK
LEICESTER
LEICESTERSHIRE LE1 6TX
Changed 15 Aug 2002


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.leicestershireconnexionsservice.co.uk
www.leicestershireconnexionsservice.com
www.leicestershireconnexionsservice.community
www.leicestershireconnexionsservice.org
www.leicestershireconnexionsservice.active
www.leicestershireconnexionsservice.net
www.leicestershireconnexionsservice.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 16 Dec 2013 5
31 Mar 2012 12 Dec 2012 9
31 Mar 2011 14 Oct 2011 7
31 Mar 2010 8 Nov 2010 8
31 Mar 2009 8 Oct 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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