A1 LEAK DETECTION SERVICES LIMITED

Overview

Company Name	A1 LEAK DETECTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984372
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1994
Date of Cessation	Nov 20, 2012

Summary

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

What is the purpose of A1 LEAK DETECTION SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is A1 LEAK DETECTION SERVICES LIMITED located?

Registered Office Address	The Courtyard Green Lane OL10 2EX Heywood Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A1 LEAK DETECTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEE ROOFING SERVICES (LEIGH) LIMITED	Nov 04, 1996	Nov 04, 1996
ROOFING PRODUCTS (U.K.) LIMITED	Mar 06, 1995	Mar 06, 1995
LEE ROOFING SERVICES (YORKSHIRE) LIMITED	Oct 28, 1994	Oct 28, 1994

What are the latest accounts for A1 LEAK DETECTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for A1 LEAK DETECTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2012

Application to strike the company off the register

3 pages

DS01

Jul 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Dec 21, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 2	SH01

Jun 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 24, 2011

Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on May 24, 2011

1 pages

AD01

Nov 30, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

8 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 18, 2010

Annual return made up to Oct 28, 2009 with full list of shareholders

6 pages

AR01

Nov 03, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Oct 11, 2009

Certificate of change of name

Company name changed lee roofing services (leigh) LIMITED\certificate issued on 11/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2009	Change of name notice	CONNOT

Oct 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 06, 2009	RES15

Nov 07, 2008

legacy

4 pages

363a

Oct 24, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Jul 09, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

2 pages

288a

Nov 14, 2007

legacy

3 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

6 pages

Nov 28, 2006

legacy

8 pages

363s

Nov 02, 2006

Accounts made up to Dec 31, 2005

7 pages

Feb 22, 2006

legacy

1 pages

287

Feb 22, 2006

legacy

1 pages

288b

Feb 22, 2006

legacy

2 pages

288a

Nov 22, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of A1 LEAK DETECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Feb 16, 2006		Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
BURKE, Anthony 11 Fern Valley Chase OL14 7HB Todmorden Lancashire	Sep 17, 2003		Director	11 Fern Valley Chase OL14 7HB Todmorden Lancashire	England	British	1962-6	58500120002
HAWKES, Timothy Charles 55 Heol Y Coed Rhiwbina CF14 6HQ Cardiff South Glamorgan	Nov 03, 2005		Director	55 Heol Y Coed Rhiwbina CF14 6HQ Cardiff South Glamorgan	Wales	British	1953-12	109021220001
HUGHES, Vincent 15 Hurst Close SG7 6TL Baldock Hertfordshire	Jun 30, 2008		Director	15 Hurst Close SG7 6TL Baldock Hertfordshire	United Kingdom	British	1968-5	112684210001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Sep 17, 2003		Director	31 Stockburn Drive Failsworth M35 9SD Manchester	England	British	1957-11	74641230001
MORLEY, Andrew 8 Dunn Brigg NG19 9RL Mansfield Woodhouse Nottinghamshire	Nov 03, 2005		Director	8 Dunn Brigg NG19 9RL Mansfield Woodhouse Nottinghamshire	England	British	1967-8	109020140001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Sep 17, 2003	Nov 03, 2005	Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Oct 28, 1994	Mar 31, 2000	Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Aug 05, 2003	Sep 17, 2003	Secretary	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire		British		71617270002
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	Mar 31, 2000	Aug 05, 2003	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
WINTER, David John 20 Orchard Road SG8 5HA Royston Hertfordshire	Nov 03, 2005	Feb 16, 2006	Secretary	20 Orchard Road SG8 5HA Royston Hertfordshire		British		109020270001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 28, 1994	Oct 28, 1994	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CAMPBELL, William John 45 Shevington Lane Shevington WN6 8BH Wigan Lancashire	Oct 28, 1994	May 24, 2001	Director	45 Shevington Lane Shevington WN6 8BH Wigan Lancashire	England	British	1958-2	38893410001
LEE, David 1 Orchard Court Heath Lane WA3 7DH Croft Cheshire	Oct 28, 1994	Sep 22, 1995	Director	1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		British	1955-2	77825310004
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	May 04, 2001	Sep 17, 2003	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001
WINTER, David John 20 Orchard Road SG8 5HA Royston Hertfordshire	Nov 03, 2005	Jun 30, 2008	Director	20 Orchard Road SG8 5HA Royston Hertfordshire	England	British	1965-7	109020270001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 28, 1994	Oct 28, 1994	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does A1 LEAK DETECTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 11, 1999	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 Lombard Natwest Factors Limited
	Transactions Aug 11, 1999Registration of a charge (395) Sep 12, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 11, 1999	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 Lombard Natwest Discounting Limited
	Transactions Aug 11, 1999Registration of a charge (395) Sep 12, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 11, 1999	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 Aug 11, 1999Registration of a charge (395) Feb 05, 2004Statement 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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