LEABECK LIMITED
Overview
| Company Name | LEABECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06717955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEABECK LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is LEABECK LIMITED located?
| Registered Office Address | 1 South House Bond Avenue Bletchley MK1 1SW Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEABECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LEABECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Change of details for Mr Michael Gwyn Jones as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Gwyn Jones on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Notification of Claire Ann Jones as a person with significant control on Sep 30, 2017 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Gwyn Jones on Mar 27, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Jenner Accountants Ltd 245 Queensway Bletchley Milton Keynes MK2 2EH England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW | 1 pages | AD02 | ||||||||||
Secretary's details changed for Jenner Company Secretaries Limited on Oct 13, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Gwyn Jones on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LEABECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNER COMPANY SECRETARIES LIMITED | Secretary | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England |
| 121822790001 | ||||||||||
| JONES, Michael Gwyn | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | England | British | Aircraft Engineer | 133793150003 |
Who are the persons with significant control of LEABECK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Ann Jones | Sep 30, 2017 | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Gwyn Jones | Apr 06, 2016 | Bond Avenue Bletchley MK1 1SW Milton Keynes 1 South House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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