| Company Name | Leeds Bearings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567066 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Mergekeen Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Palbinder Binder Singh |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 26 years, 3 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Carr Wood Close Calverley Leeds West Yorkshire LS28 5UB |
| Secretary Name | Palbinder Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2009(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 March 2018) |
| Role | Company Director |
| Correspondence Address | 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
| Director Name | Mr Philip John Fairchild |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 29 November 2004) |
| Role | Company Director |
| Correspondence Address | 37 Appleton Close Leeds West Yorkshire LS9 7RT |
| Director Name | Mr Peter Andrew Horne |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 4 months (resigned 10 April 1992) |
| Role | Company Director |
| Correspondence Address | 26 Delph Grove Clayton Bradford West Yorkshire BD14 6RZ |
| Secretary Name | Mr Philip John Fairchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 29 November 2004) |
| Role | Company Director |
| Correspondence Address | 37 Appleton Close Leeds West Yorkshire LS9 7RT |
| Secretary Name | Gurprit Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(13 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 October 2009) |
| Role | Company Director |
| Correspondence Address | 8 Carr Wood Close Calverley Leeds West Yorkshire LS28 5UB |
Location
| Registered Address | Rushtons Insolvency Practitioners 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1,393 |
| Cash | £276 |
| Current Liabilities | £234,994 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 December 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 July 2017 | Liquidators' statement of receipts and payments to 3 May 2017 (21 pages) |
| 28 July 2017 | Liquidators' statement of receipts and payments to 3 May 2017 (21 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 3 May 2016 (7 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 3 May 2016 (7 pages) |
| 3 July 2015 | Liquidators' statement of receipts and payments to 3 May 2015 (12 pages) |
| 3 July 2015 | Liquidators statement of receipts and payments to 3 May 2015 (12 pages) |
| 3 July 2015 | Liquidators statement of receipts and payments to 3 May 2015 (12 pages) |
| 3 July 2015 | Liquidators' statement of receipts and payments to 3 May 2015 (12 pages) |
| 2 July 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (13 pages) |
| 2 July 2014 | Liquidators statement of receipts and payments to 3 May 2014 (13 pages) |
| 2 July 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (13 pages) |
| 2 July 2014 | Liquidators statement of receipts and payments to 3 May 2014 (13 pages) |
| 19 July 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (12 pages) |
| 19 July 2013 | Liquidators statement of receipts and payments to 3 May 2013 (12 pages) |
| 19 July 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (12 pages) |
| 19 July 2013 | Liquidators statement of receipts and payments to 3 May 2013 (12 pages) |
| 17 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 17 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 May 2012 | Registered office address changed from Albion Mills Greengates Bradford West Yorkshire BD10 9TQ on 16 May 2012 (2 pages) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2012 | Registered office address changed from Albion Mills Greengates Bradford West Yorkshire BD10 9TQ on 16 May 2012 (2 pages) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 9 March 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 21 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Director's details changed for Palbinder Singh on 17 December 2009 (1 page) |
| 14 May 2010 | Director's details changed for Palbinder Singh on 17 December 2009 (1 page) |
| 6 May 2010 | Appointment of Palbinder Singh as a secretary (1 page) |
| 6 May 2010 | Appointment of Palbinder Singh as a secretary (1 page) |
| 17 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Termination of appointment of Gurprit Kaur as a secretary (1 page) |
| 17 December 2009 | Termination of appointment of Gurprit Kaur as a secretary (1 page) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 19 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 30 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 14 December 2004 | Return made up to 26/11/04; full list of members
|
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Return made up to 26/11/04; full list of members
|
| 9 December 2004 | Secretary resigned;director resigned (1 page) |
| 9 December 2004 | Secretary resigned;director resigned (1 page) |
| 15 March 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 15 March 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 22 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 14 December 2001 | Return made up to 26/11/01; full list of members
|
| 14 December 2001 | Return made up to 26/11/01; full list of members
|
| 17 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 December 1997 | Return made up to 10/12/97; full list of members
|
| 22 December 1997 | Return made up to 10/12/97; full list of members
|
| 29 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 28 December 1995 | Return made up to 10/12/95; full list of members (12 pages) |
| 28 December 1995 | Return made up to 10/12/95; full list of members (12 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 15 May 1991 | Ad 29/04/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1991 | Ad 29/04/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |