Leaper Bros. Limited

Company Name	Leaper Bros. Limited
Company Status	Dissolved
Company Number	00726197
Category	Private Limited Company
Incorporation Date	5 June 1962(61 years, 11 months ago)
Dissolution Date	1 August 2012 (11 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Betty Leaper
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(28 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 01 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Robbet Station Road Riccall York North Yorkshire YO19 6QJ

Secretary Name	Mrs Betty Leaper
Nationality	British
Status	Closed
Appointed	24 April 1991(28 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robbet Station Road Riccall York North Yorkshire YO19 6QJ

Director Name	Kevin Leaper
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(39 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (closed 01 August 2012)
Role	Transport/Storage
Country of Residence	United Kingdom
Correspondence Address	Grove House 9 Station Road Riccall York North Yorkshire YO19 6QJ

Director Name	Mr Robert Edward Leaper
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(28 years, 11 months after company formation)
Appointment Duration	11 years (resigned 29 April 2002)
Role	Haulage Contractor
Correspondence Address	Robbet Station Road Riccall York North Yorkshire YO4 6QJ

Director Name	Mr Nigel Robert Leaper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(39 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2010)
Role	Transport/Storage
Country of Residence	United Kingdom
Correspondence Address	Welwyn Grange Station Road, Riccall York Yorkshire YO19 6QJ

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.9k at 1	Kevin Leaper 64.50% Ordinary
5k at 1	Kevin Leaper & Nigel Robert Leaper 25.00% Ordinary
2.1k at 1	Ms Amanda Leaper 10.50% Ordinary

Financials

Year	2014
Turnover	£190,982
Gross Profit	£167,338
Net Worth	£101,538
Cash	£155,123
Current Liabilities	£20,636

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Return of final meeting in a members' voluntary winding up (13 pages)
1 May 2012	Return of final meeting in a members' voluntary winding up (13 pages)
12 August 2011	Liquidators statement of receipts and payments to 17 June 2011 (13 pages)
12 August 2011	Liquidators' statement of receipts and payments to 17 June 2011 (13 pages)
12 August 2011	Liquidators' statement of receipts and payments to 17 June 2011 (13 pages)
30 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 (1 page)
30 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2010	Appointment of a voluntary liquidator (1 page)
30 June 2010	Declaration of solvency (3 pages)
30 June 2010	Appointment of a voluntary liquidator (1 page)
30 June 2010	Declaration of solvency (3 pages)
29 June 2010	Registered office address changed from Welwyn Grange, Staion Road, Riccall, York YO19 6QJ on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from Welwyn Grange, Staion Road, Riccall, York YO19 6QJ on 29 June 2010 (2 pages)
22 June 2010	Termination of appointment of Nigel Leaper as a director (2 pages)
22 June 2010	Termination of appointment of Nigel Leaper as a director (2 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 May 2010	Director's details changed for Mrs Betty Leaper on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 20,000 (6 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 20,000 (6 pages)
5 May 2010	Director's details changed for Mrs Betty Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Nigel Robert Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Betty Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Kevin Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Nigel Robert Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Nigel Robert Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Kevin Leaper on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Kevin Leaper on 1 October 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Return made up to 24/04/08; full list of members (4 pages)
16 May 2008	Return made up to 24/04/08; full list of members (4 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Return made up to 24/04/07; no change of members (7 pages)
5 June 2007	Return made up to 24/04/07; no change of members (7 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
17 May 2006	Return made up to 24/04/06; full list of members (8 pages)
17 May 2006	Return made up to 24/04/06; full list of members (8 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
20 May 2005	Return made up to 24/04/05; full list of members (8 pages)
20 May 2005	Return made up to 24/04/05; full list of members (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2004	Return made up to 24/04/04; full list of members (8 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
21 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
21 May 2003	Return made up to 24/04/03; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 24/04/02; full list of members (7 pages)
22 May 2002	Return made up to 24/04/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
26 June 2001	Full accounts made up to 31 December 2000 (14 pages)
26 June 2001	Full accounts made up to 31 December 2000 (14 pages)
15 May 2001	Return made up to 24/04/01; full list of members (6 pages)
15 May 2001	Return made up to 24/04/01; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Return made up to 24/04/00; full list of members (6 pages)
15 May 2000	Return made up to 24/04/00; full list of members (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (12 pages)
14 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 May 1999	Return made up to 24/04/99; full list of members (6 pages)
10 May 1999	Return made up to 24/04/99; full list of members (6 pages)
5 June 1998	Full accounts made up to 31 December 1997 (12 pages)
5 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Return made up to 24/04/98; no change of members (4 pages)
15 May 1998	Return made up to 24/04/98; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 May 1997	Return made up to 24/04/97; no change of members (4 pages)
15 May 1997	Return made up to 24/04/97; no change of members (4 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Return made up to 24/04/96; full list of members (6 pages)
22 May 1996	Return made up to 24/04/96; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
12 May 1995	Return made up to 24/04/95; no change of members (4 pages)
12 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
14 May 1983	Accounts made up to 31 December 1982 (10 pages)
14 May 1983	Accounts made up to 31 December 1982 (10 pages)

Leaper Bros. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies