DAVID LEAKE CONSTRUCTION LIMITED

DAVID LEAKE CONSTRUCTION LIMITED

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

    Company NameDAVID LEAKE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05026690
    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 DAVID LEAKE CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAVID LEAKE CONSTRUCTION LIMITED located?

    Registered Office Address
    1 Vicar Road
    Darfield
    S73 9JZ Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LEAKE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DAVID LEAKE CONSTRUCTION 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

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 05, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    4 pagesCS01

    Cessation of Sarah Anne Leake as a person with significant control on Dec 22, 2017

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of DAVID LEAKE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAKE, Sarah Anne
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    England
    Secretary
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    England
    British95682060003
    LEAKE, David
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    England
    Director
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    England
    EnglandBritish95682080003
    LEAKE, Sarah Anne
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    England
    Director
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    England
    EnglandBritish95682060003
    FIXED COST FORMATIONS LIMITED
    176-178 Pontefract Road
    Cudworth
    S72 8BE Barnsley
    South Yorkshire
    Secretary
    176-178 Pontefract Road
    Cudworth
    S72 8BE Barnsley
    South Yorkshire
    68606480003
    FIXED COST ACCOUNTING LTD
    176-178 Pontefract Road
    Cudworth
    S72 8BE Barnsley
    South Yorkshire
    Director
    176-178 Pontefract Road
    Cudworth
    S72 8BE Barnsley
    South Yorkshire
    68606470001

    Who are the persons with significant control of DAVID LEAKE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Leake
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    Apr 06, 2016
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Leake
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    Apr 06, 2016
    Vicar Road
    Darfield
    S73 9JZ Barnsley
    1
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DAVID LEAKE CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 31, 2004
    Delivered On Apr 02, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 2 cumberland drive ardsley barnsley south yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2004Registration of a charge (395)

    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