LEEN GATE METALS CENTRE LIMITED

LEEN GATE METALS CENTRE LIMITED

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

    Company NameLEEN GATE METALS CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEEN GATE METALS CENTRE LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEEN GATE METALS CENTRE LIMITED located?

    Registered Office Address
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEN GATE METALS CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for LEEN GATE METALS CENTRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023

    What are the latest filings for LEEN GATE METALS CENTRE 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

    1 pagesDS01

    Termination of appointment of Michael Nowicki as a director on Jun 26, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Gerrard Smith as a director on Dec 31, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Richard Simmons on Jul 19, 2018

    2 pagesCH01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    12 pagesAA

    Satisfaction of charge 040057250003 in full

    1 pagesMR04

    Registration of charge 040057250004, created on Jul 06, 2017

    8 pagesMR01

    Appointment of Mr Michael Nowicki as a director on Jun 30, 2017

    2 pagesAP01

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2016

    20 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of LEEN GATE METALS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Anthony Richard
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Secretary
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    BritishDirector63623750002
    SIMMONS, Anthony Richard
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    EnglandBritishDirector63623750003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BLEAKLEY, Graham
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    United KingdomBritishGeneral Manager71065170002
    JORDAN, James William
    7 Surbiton Court
    DE7 6NR West Hallam
    Derbyshire
    Director
    7 Surbiton Court
    DE7 6NR West Hallam
    Derbyshire
    BritishDirector26316680001
    MCDONOGH, Peter Barry
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    EnglandBritishDirector63623670001
    NOWICKI, Michael
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    EnglandBritishCompany Director5957400012
    SMITH, Robert Gerrard
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    Director
    Redfield Road
    Lenton
    NG7 2UJ Nottingham
    Nottinghamshire
    EnglandBritishGeneral Manager80493040003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LEEN GATE METALS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leen Gate Metal Holdings Limited
    Redfield Road
    Lenton Lane Industrial Estate
    NG7 2UJ Nottingham
    Leen Gate Buildings
    England
    Apr 06, 2016
    Redfield Road
    Lenton Lane Industrial Estate
    NG7 2UJ Nottingham
    Leen Gate Buildings
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration Number05371035
    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.

    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