Company NameS Leak Fabrications Ltd
Company StatusDissolved
Company Number08716257
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Director

Director NameMr Stephen Leak
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Diamond Road
Thornaby
Stockton-On-Tees
Durham
TS17 8DD

Location

Registered AddressBiz-Hub, Coxwold Way
Belasis Hall Technology Park
Billingham
TS23 4EA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East

Shareholders

100 at £1Stephen Leak
100.00%
Ordinary

Financials

Year2014
Net Worth£4,938
Cash£14,508
Current Liabilities£12,591

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
11 June 2019Application to strike the company off the register (3 pages)
28 November 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (9 pages)
3 October 2017Registered office address changed from C/O Hmb Accountants Dbh Serviced Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
3 October 2017Registered office address changed from C/O Hmb Accountants Dbh Serviced Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
21 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 August 2016Director's details changed for Mr Stephen Leak on 19 August 2016 (2 pages)
19 August 2016Director's details changed for Mr Stephen Leak on 19 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Stephen Leak on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mr Stephen Leak on 17 August 2016 (2 pages)
17 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
11 November 2013Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF United Kingdom on 11 November 2013 (1 page)
11 November 2013Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF United Kingdom on 11 November 2013 (1 page)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(22 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(22 pages)