Company NameLeamside Services Limited
Company StatusDissolved
Company Number06037592
CategoryPrivate Limited Company
Incorporation Date28 December 2006(17 years, 4 months ago)
Dissolution Date13 November 2013 (10 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Kenneth Mann
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC12 Marquis Court Marquis Way
Team Valley
Gateshead
Tyne & Wear
NE11 0RU
Secretary NameDiane Marie Johnston
NationalityBritish
StatusClosed
Appointed02 July 2007(6 months after company formation)
Appointment Duration6 years, 4 months (closed 13 November 2013)
RoleOffice Manager
Correspondence Address33 Okehampton Drive
Houghton Le Spring
Tyne & Wear
DH4 4YA
Secretary NameSusan Ann Skelton
NationalityBritish
StatusResigned
Appointed28 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address12
Woodlands, Road
Normanby
Cleveland
TS6 0PS
Director NameThomas Edward Sullivan
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(6 months after company formation)
Appointment Duration8 months (resigned 28 February 2008)
RolePainter
Correspondence Address3 Tunstall Grove
Bishop Auckland
County Durham
DL14 0RY
Director NameMr John Kevin Curran
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2008(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A14 Stonehills
Pelaw
Gateshead
Tyne And Wear
NE10 0HW
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressC12 Marquis Court Marquis Way
Team Valley
Gateshead
Tyne & Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2013Final Gazette dissolved following liquidation (1 page)
13 November 2013Final Gazette dissolved following liquidation (1 page)
13 August 2013Return of final meeting in a creditors' voluntary winding up (6 pages)
13 August 2013Return of final meeting in a creditors' voluntary winding up (6 pages)
29 October 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 October 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 October 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 October 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 August 2012Registered office address changed from Unit a14 Stonehills Pelaw Gateshead Tyne and Wear NE10 0HW on 31 August 2012 (2 pages)
31 August 2012Registered office address changed from Unit a14 Stonehills Pelaw Gateshead Tyne and Wear NE10 0HW on 31 August 2012 (2 pages)
30 August 2012Appointment of a voluntary liquidator (1 page)
30 August 2012Appointment of a voluntary liquidator (1 page)
30 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 August 2012Statement of affairs with form 4.19 (8 pages)
30 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21
(1 page)
30 August 2012Statement of affairs with form 4.19 (8 pages)
29 June 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 100
(4 pages)
29 June 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 100
(4 pages)
23 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
23 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
30 September 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2011Termination of appointment of John Curran as a director (1 page)
21 June 2011Termination of appointment of John Curran as a director (1 page)
20 June 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 January 2010Director's details changed for Mr Kenneth Mann on 18 January 2010 (2 pages)
18 January 2010Director's details changed for John Kevin Curran on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Mr Kenneth Mann on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for John Kevin Curran on 18 January 2010 (2 pages)
23 February 2009Director's Change of Particulars / kenneth mann / 16/02/2009 / Country was: , now: england (1 page)
23 February 2009Director's change of particulars / kenneth mann / 16/02/2009 (1 page)
20 February 2009Registered office changed on 20/02/2009 from unit A14 stonehills penlan gateshead tyne and wear NE10 0HW (1 page)
20 February 2009Return made up to 28/12/08; full list of members (3 pages)
20 February 2009Director's Change of Particulars / kenneth mann / 01/01/2009 / HouseName/Number was: , now: 12; Street was: 12 athelhampton, now: athelhampton; Occupation was: consultant, now: managing director (1 page)
20 February 2009Director's change of particulars / kenneth mann / 01/01/2009 (1 page)
20 February 2009Return made up to 28/12/08; full list of members (3 pages)
20 February 2009Registered office changed on 20/02/2009 from unit A14 stonehills penlan gateshead tyne and wear NE10 0HW (1 page)
26 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 October 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 October 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 September 2008Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
5 September 2008Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
18 August 2008Registered office changed on 18/08/2008 from suite 4 houghton business centre lake road houghton le spring tyne & wear DH5 9BJ (1 page)
18 August 2008Registered office changed on 18/08/2008 from suite 4 houghton business centre lake road houghton le spring tyne & wear DH5 9BJ (1 page)
24 April 2008Director appointed john kevin curran (2 pages)
24 April 2008Director appointed john kevin curran (2 pages)
4 March 2008Appointment Terminated Director thomas sullivan (1 page)
4 March 2008Appointment terminated director thomas sullivan (1 page)
24 January 2008Particulars of mortgage/charge (4 pages)
24 January 2008Particulars of mortgage/charge (4 pages)
10 January 2008Ad 28/12/06-28/12/06 £ si 2@1 (2 pages)
10 January 2008Ad 28/12/06-28/12/06 £ si 2@1 (2 pages)
7 January 2008Return made up to 28/12/07; full list of members (2 pages)
7 January 2008Return made up to 28/12/07; full list of members (2 pages)
2 December 2007Registered office changed on 02/12/07 from: 20, faraday ind est pattison north sunderland NE38 8QJ (1 page)
2 December 2007Registered office changed on 02/12/07 from: 20, faraday ind est pattison north sunderland NE38 8QJ (1 page)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
23 July 2007New secretary appointed (1 page)
23 July 2007New secretary appointed (1 page)
23 July 2007Secretary resigned (1 page)
23 July 2007Secretary resigned (1 page)
28 December 2006Incorporation (16 pages)
28 December 2006Secretary resigned (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006Incorporation (16 pages)