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ROBERT LEONARD CONTRACTS LIMITED

ROBERT LEONARD CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROBERT LEONARD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00640737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT LEONARD CONTRACTS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROBERT LEONARD CONTRACTS LIMITED located?

    Registered Office Address
    90/92 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT LEONARD CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ROBERT LEONARD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Change of details for Robert Leonard Group Plc as a person with significant control on Mar 12, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2018

    		15 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2016

    		10 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2015

    		9 pagesAA

    Director's details changed for Mr Perry Howard Gamon on Nov 03, 2015

    		2 pagesCH01

    Secretary's details changed for Miss Jacqueline Lesley Poole on Nov 03, 2015

    		1 pagesCH03

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 20,000
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 20,000
    		SH01

    Full accounts made up to Apr 30, 2013

    		10 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 20,000
    		SH01

    Full accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ROBERT LEONARD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Jacqueline Lesley
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    		Secretary
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    		159557750001
    GAMON, Martin Harvey
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    England
    		Director
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    England
    		EnglandBritish4687070007
    GAMON, Perry Howard
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    		Director
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    		United KingdomBritish16951430002
    DAVIS, Christopher John William
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    		Secretary
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    		British93727000001
    GAMON, Perry Howard
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    		Secretary
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    		British16951430001
    GAMON, Perry Howard
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    		Secretary
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    		British16951430001
    NG, Patrick Chin Kong
    36 Sutherland Place
    SS12 9HD Wickford
    Essex
    		Secretary
    36 Sutherland Place
    SS12 9HD Wickford
    Essex
    		British42785340001
    GAMON, Frank Robert
    536 Woodgrange Drive
    Thorpe Bay
    SS1 3EL Southend-On-Sea
    Essex
    		Director
    536 Woodgrange Drive
    Thorpe Bay
    SS1 3EL Southend-On-Sea
    Essex
    		British5399570001
    LUCK, Helen Joan
    46 Eastwood Old Road
    SS9 4RP Leigh On Sea
    Essex
    		Director
    46 Eastwood Old Road
    SS9 4RP Leigh On Sea
    Essex
    		British11103910001
    MEARS, Dudley Raymond
    5 Somerset Avenue
    SS4 1QB Rochford
    Essex
    		Director
    5 Somerset Avenue
    SS4 1QB Rochford
    Essex
    		British5038490001
    SPELLER, Harold Leonard
    75 Barling Road
    Great Wakering
    SS3 0QG Southend On Sea
    Essex
    		Director
    75 Barling Road
    Great Wakering
    SS3 0QG Southend On Sea
    Essex
    		British7501300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT LEONARD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Leonard Group Limited
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Rutland House
    England
    		Apr 06, 2016
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Rutland House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEssex
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number722961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROBERT LEONARD CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 02, 2003Registration of a charge (395)
    • Jul 13, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Feb 28, 2000
    Delivered On Mar 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 2000Registration of a charge (395)
    • Apr 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 15, 1992
    Delivered On Jul 18, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 18, 1992Registration of a charge (395)
    • Apr 04, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0