LEON PLASTERING LTD

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

    Company NameLEON PLASTERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09023951
    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 LEON PLASTERING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEON PLASTERING LTD located?

    Registered Office Address
    C/O Sherlock & Co Ltd
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEON PLASTERING LTD?

    Previous Company Names
    Company NameFromUntil
    DISTINGWELL LTDMay 06, 2014May 06, 2014

    What are the latest accounts for LEON PLASTERING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for LEON PLASTERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on Jul 10, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 08, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Termination of appointment of Steven John Etchells as a director on Sep 29, 2016

    1 pagesTM01

    Termination of appointment of Steven John Etchells as a secretary on Sep 28, 2016

    1 pagesTM02

    Appointment of Paul Hutchinson as a secretary on Sep 28, 2016

    2 pagesAP03

    Appointment of Mr Paul Hutchinson as a director on Sep 28, 2016

    2 pagesAP01

    Confirmation statement made on Aug 08, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed distingwell LTD\certificate issued on 14/07/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Steven John Etchells as a secretary

    2 pagesAP03

    Appointment of Mr Steven John Etchells as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on May 13, 2014

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LEON PLASTERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Paul
    Chester Square
    OL6 7TW Ashton Under Lyne
    36
    Lancashire
    United Kingdom
    Secretary
    Chester Square
    OL6 7TW Ashton Under Lyne
    36
    Lancashire
    United Kingdom
    215917940001
    HUTCHINSON, Paul
    Chester Square
    OL6 7TW Ashton Under Lyne
    36
    Lancashire
    United Kingdom
    Director
    Chester Square
    OL6 7TW Ashton Under Lyne
    36
    Lancashire
    United Kingdom
    United KingdomBritishPlasterer215917110001
    ETCHELLS, Steven John
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    Secretary
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    188109740001
    ETCHELLS, Steven John
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    Director
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    EnglandEnglishDirector188109680001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of LEON PLASTERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Etchells
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    No
    Nationality: English
    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.
    • 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