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LEBOFF AND SOLAR INTERNATIONAL LTD

Learn more about LEBOFF AND SOLAR INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOCKFIELD AVENUE, BRIMSDOWN, ENFIELD, MIDDX., EN3 7TG

LEBOFF AND SOLAR INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00884052
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.07.22
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company LEBOFF AND SOLAR INTERNATIONAL LTD is a Private Limited Company, registration number 00884052, established in United Kingdom on the 22. July 1966. The company being in liquidation. The company has been in business for 50 years and 4 months. The company is based on LOCKFIELD AVENUE, BRIMSDOWN, ENFIELD, MIDDX., EN3 7TG. Business of the company LEBOFF AND SOLAR INTERNATIONAL LTD by SIC and NACE code is "5190 - Other wholesale". There are 61 company documents available. The most recent document is "RECEIVER CEASING TO ACT" from the 1997.10.23. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1991.12.31. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1993.01.31
overdue: OVERDUE
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.01.28
overdue: OVERDUE
last made update: 1991.12.31
documents available: 1

Mortgages:

HAMBROS BANK LTD.
SINGLE DEBENTURE - Outstanding on 1991.07.29 Receiver Appointed
LAW 50 LIMITED(IN ADMINSTRATIVE RECEIVERSHIP)
RENT DEPOSIT DEED - Outstanding on 1991.12.19
LAW 50 LIMITED(IN ADMINISTRATIVE RECEIVERSHIP)
RENT DEPOSIT DEED - Outstanding on 1991.12.19
SOLAR PLASTICS LIMITED
AGREEMENT - Outstanding on 1991.12.20

List of company documents:

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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/03/92
Form type: 123
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
£ NC 7500000/20000000, 29/
Form type: ORES04
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AD 29/03/92---------, £ SI [email protected]=2750000, £ IC 7183781/9933781
Form type: 88(2)R
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AD 30/01/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/92
Form type: SRES10
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
AD 30/01/92---------, £ SI [email protected]=71838, £ IC 7111943/7183781
Form type: 88(2)P
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEBOFF INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 12/02/92
Form type: CERTNM
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
AD 26/07/91---------, £ SI [email protected]=4791746, £ IC 2320197/7111943
Form type: 88(2)R
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
£ NC 2320197/7499197, 26/07/91
Form type: 123
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91
Form type: SRES10
Date: 1991.11.12
Child documents:
Document type: ANNOTATION
Date: 1991.11.12
Form type: SRES04
Document description: £ NC 7499197/7500000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/90 FROM:, HYDE HOUSE, COLINDALE, EDGWARE ROAD, LONDON NW9 6LG
Form type: 287
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.14

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Company directors and board members:

NEIL HOWARD WARD (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.09.01
11 LEYTON GROVE IDLE , BRADFORD
BD10 8RH, WEST YORKSHIRE
MICHAEL HUGH CORCORAN (dissolve)
Director, BUYING DIRECTOR, 1991.12.05
45 BEECH WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LY, HERTFORDSHIRE
FREDERICK WILLIAM HENRY LUCAS (dissolve)
Director, DIRECTOR NON-EXECUTIVE, 1991.12.05
MILLSIDE DIGSWELL LANE , WELWYN GARDEN CITY
AL7 1SN, HERTFORDSHIRE
WAYNE QUASHA (dissolve)
Director, CHAIRMAN, 1991.12.05
50 JUBILEE PLACE CHELSEA , LONDON
SW3 3TQ
EDWARD CHRISTOPHER STEADMAN-TRENEAR (dissolve)
Director, SALES DIRECTOR, 1991.12.05
11 THE PADDOCK , CHALFONT ST PETER
SL9 0JH, BUCKINGHAMSHIRE
ALAN FRANCIS BRAGMAN (dissolve)
Secretary, 1990.12.31 - 1992.07.31
9 THE CAMPIONS , BOREHAMWOOD
WD6 5QB, HERTFORDSHIRE
JOHN CHARLES HUGH MELLOR (dissolve)
Secretary, 1992.07.31 - 1992.09.01
THE POUND LONDON ROAD , HITCHIN
SG4 7NE, HERTS
ALAN FRANCIS BRAGMAN (dissolve)
Director, 1990.12.31 - 1992.07.31
9 THE CAMPIONS , BOREHAMWOOD
WD6 5QB, HERTFORDSHIRE
PATRICK CLARKE (dissolve)
Director, 1990.12.31 - 1992.07.31
COMO 30 DENHAM LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0ET, BUCKINGHAMSHIRE
BRYAN STUART MAYSON (dissolve)
Director, 1990.12.31 - 1992.07.29
1 LOWTHER CLOSE ELSTREE , BOREHAMWOOD
WD6 3PY, HERTFORDSHIRE
JOHN PATRICK MCOWEN (dissolve)
Director, 1990.12.31 - 1992.07.31
18 MARLEY COURT WORMLEY , BROXBOURNE
EN10 6NL, HERTFORDSHIRE

Information about the Private Limited Company LEBOFF AND SOLAR INTERNATIONAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data