LEEDRON LIMITED

Overview

Company Name	LEEDRON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00961190
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1969
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEEDRON LIMITED?

(7499) /

Where is LEEDRON LIMITED located?

Registered Office Address	Crowther Industrial Estate Washington NE38 0AQ Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of LEEDRON LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE KRAEMER & CO.LIMITED	Aug 29, 1969	Aug 29, 1969

What are the latest accounts for LEEDRON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LEEDRON LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2010	Application to strike the company off the register	3 pages	DS01

Mar 10, 2010	Termination of appointment of Mark Cahoon as a director	1 pages	TM01

Nov 25, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	4 pages	AR01

Sep 04, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Jun 24, 2009	legacy	1 pages	288b

Mar 11, 2009	legacy	1 pages	288b

Nov 18, 2008	legacy	4 pages	363a

May 28, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jan 22, 2008	legacy	6 pages	363a
Oct 15, 2007	legacy	2 pages	288a
Oct 15, 2007	legacy	2 pages	288a
Aug 29, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Jun 27, 2007	legacy	2 pages	288a
May 17, 2007	legacy	1 pages	287
Mar 22, 2007	legacy	1 pages	288b
Mar 22, 2007	legacy	1 pages	288b
Mar 22, 2007	legacy	1 pages	288b
Mar 22, 2007	legacy	2 pages	288a
Mar 22, 2007	legacy	2 pages	288a
Jan 22, 2007	legacy	1 pages	287
Jan 16, 2007	legacy	1 pages	288c
Nov 06, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Oct 02, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of LEEDRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	May 31, 2007		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
BOYER, John Paul 238 Carmel Road North DL3 9TG Darlington County Durham	Oct 01, 2007		Director	238 Carmel Road North DL3 9TG Darlington County Durham	United Kingdom	British	1966-9	125142640001
CAPPELLINI, Alessandro 12 Ferens Park DH1 1NU Durham County Durham	Oct 01, 2007		Director	12 Ferens Park DH1 1NU Durham County Durham		British	1970-9	125143320001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Jun 11, 2009	Secretary	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British		101087180002
DOWDESWELL, Windsor Patrick Walker West Oakwood NE46 4LB Hexham Northumberland		Dec 11, 1992	Secretary	West Oakwood NE46 4LB Hexham Northumberland		British		2516200001
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Aug 20, 1998	Secretary	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British		7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Aug 20, 1998	Oct 15, 2004	Secretary	Denehurst Hawthorn SR7 8SH Seaham		British		113760890001
LAFARGE SECRETARIES (UK) LIMITED Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire	Oct 15, 2004	Feb 28, 2007	Secretary	Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire				9859690017
BRADLEY, John 2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear	Jul 10, 1996	Nov 12, 1999	Director	2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear		British	1957-6	8911400001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Oct 01, 2009	Director	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British	1971-1	101087180002
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Oct 15, 2004	Feb 28, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	34102870003
GARROD, John Trevor Picktree House Picktree Village NE38 9HH Washington Tyne & Wear		Jul 10, 1996	Director	Picktree House Picktree Village NE38 9HH Washington Tyne & Wear	United Kingdom	British	1938-3	25545390003
MARKA, Wolfgang, Dr Maltesergasse 41 Voitsberg Styria 8570 Austria	Feb 28, 2007	Dec 01, 2008	Director	Maltesergasse 41 Voitsberg Styria 8570 Austria		Austrian	1970-4	101032080001
MCCAFFERTY, George 60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear	May 29, 1997	May 10, 1999	Director	60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear		British	1941-2	26309390002
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Oct 15, 2004	Feb 28, 2007	Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	50416220001
SPRATT, Quentin Rodney Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	Sep 23, 1999	Oct 15, 2004	Director	Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	United Kingdom	British	1948-9	60606400001
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Aug 20, 1998	Director	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British	1949-5	7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Feb 24, 1999	Oct 15, 2004	Director	Denehurst Hawthorn SR7 8SH Seaham	England	British	1959-10	113760890001

View Detailed Information on Officers and People with Significant Control

Does LEEDRON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 02, 1985 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H known as land & buildings to the east of upper evingar road whitchurch hampshire and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1985Registration of a charge
Legal charge	Created On Nov 10, 1981 Delivered On Nov 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold industrial land and premises at evingar road, whitchurch, hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 13, 1981Registration of a charge
Legal charge	Created On Sep 01, 1978 Delivered On Sep 14, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings being warehouse premises at rendle street, plymouth devon & goodwill of the business.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Sep 14, 1978Registration of a charge Jul 17, 2003Statement of satisfaction of a charge in full or part (403a)
3RD legal charge 3RD floating charge	Created On Jan 25, 1978 Delivered On Feb 03, 1978	Satisfied	Amount secured £38,750
	Short particulars Land and premises in lower evingar road, whitchurch, hampshire. (Fixed) undertaking and assets present & future including uncalled capital bookdebts, stock in trade, and work in progress (floating).
	Persons Entitled Bruce Chapman Golfrey
	Transactions Feb 03, 1978Registration of a charge
Legal charge	Created On May 30, 1973 Delivered On Jun 13, 1973	Satisfied	Amount secured £67,500 and further advances
	Short particulars F/H land at whitchurch hants (see doc 17 for details).
	Persons Entitled Imperial Life Assurance Company of Canada.
	Transactions Jun 13, 1973Registration of a charge Jul 17, 2003Statement 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.
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