ANDREW LEAVETT LIMITED

ANDREW LEAVETT LIMITED

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

    Company NameANDREW LEAVETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05330889
    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 ANDREW LEAVETT LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ANDREW LEAVETT LIMITED located?

    Registered Office Address
    1 Ashness
    Kents Bank Road
    LA11 7HD Grange-Over-Sands
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW LEAVETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ANDREW LEAVETT 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 Oct 31, 2016

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Oct 31, 2016

    1 pagesAA01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Registered office address changed from * 48 Priory Lane Kents Bank Grange-over-Sands Cumbria LA11 7BJ England* on Jun 10, 2013

    1 pagesAD01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Andrew John Leavett on Jul 24, 2012

    2 pagesCH01

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

    5 pagesAA

    Registered office address changed from * 28 Highfield Road Grange over Sands Cumbria LA11 7JB* on Oct 08, 2012

    1 pagesAD01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew John Leavett on Jan 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Who are the officers of ANDREW LEAVETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAVETT, Andrew John
    Ashness
    Kents Bank Road
    LA11 7HD Grange-Over-Sands
    1
    Cumbria
    England
    Director
    Ashness
    Kents Bank Road
    LA11 7HD Grange-Over-Sands
    1
    Cumbria
    England
    United KingdomBritishArchitectural Consultant102616650003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WHITWHAM, Graham Claude
    33 Dugg Hill
    Heversham
    LA7 7EF Milnthorpe
    Cumbria
    Secretary
    33 Dugg Hill
    Heversham
    LA7 7EF Milnthorpe
    Cumbria
    British13946330005
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of ANDREW LEAVETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Leavett
    Ashness
    Kents Bank Road
    LA11 7HD Grange-Over-Sands
    1
    Cumbria
    Apr 06, 2016
    Ashness
    Kents Bank Road
    LA11 7HD Grange-Over-Sands
    1
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    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.

    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