| Company Name | Leaker Direct (Manufacturing) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376423 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Arthur Bruce Leaker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 109/110 Block 11 Howden Avenue Newhouse Industrial Estate Newhouse, Motherwell Lanarkshire ML1 5RX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | leakerdirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 831010 |
| Telephone region | Motherwell |
Location
| Registered Address | Unit 109/110 Block 11 Howden Avenue Newhouse Industrial Estate Newhouse, Motherwell Lanarkshire ML1 5RX Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Shareholders
| 1 at £1 | Arthur Leaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,944 |
| Cash | £9 |
| Current Liabilities | £2,953 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2021 | Application to strike the company off the register (1 page) |
| 14 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 15 June 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Registered office address changed from Unit 109/110, Block 11 Houden Avenue Newhouse Industrial Estate, Newhouse Motherwell Lanarkshire ML1 5RX United Kingdom on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from Unit 109/110, Block 11 Houden Avenue Newhouse Industrial Estate, Newhouse Motherwell Lanarkshire ML1 5RX United Kingdom on 20 July 2010 (1 page) |
| 29 June 2010 | Appointment of Arthur Bruce Leaker as a director (2 pages) |
| 29 June 2010 | Appointment of Arthur Bruce Leaker as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 April 2010 | Incorporation (22 pages) |
| 8 April 2010 | Incorporation (22 pages) |