Lionheart Properties Limited

Company Name	Lionheart Properties Limited
Company Status	Dissolved
Company Number	02873710
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	6 December 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Roy Jackson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1994(3 months after company formation)
Appointment Duration	22 years, 9 months (closed 06 December 2016)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Secretary Name	Mrs Louise Helen Jackson
Nationality	British
Status	Closed
Appointed	18 February 1994(3 months after company formation)
Appointment Duration	22 years, 9 months (closed 06 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Director Name	Mrs Louise Helen Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1996(2 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (closed 06 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	205 Outgang Lane Dinnington Sheffield S25 3QY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	205 Outgang Lane Dinnington Sheffield S25 3QY
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Mr R. Jackson 60.00% Ordinary A
1 at £1	Mr L.h. Jackson 20.00% Ordinary B
1 at £1	Mr Roy Jackson 20.00% Ordinary A

Financials

Year	2014
Net Worth	£120,224
Cash	£1,004
Current Liabilities	£19,714

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
7 September 2016	Application to strike the company off the register (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (5 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 October 2015	Registered office address changed from St Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH to 205 Outgang Lane Dinnington Sheffield S25 3QY on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from St Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH to 205 Outgang Lane Dinnington Sheffield S25 3QY on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from St Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH to 205 Outgang Lane Dinnington Sheffield S25 3QY on 5 October 2015 (1 page)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5 (5 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5 (5 pages)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 August 2013	Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 19 August 2013 (1 page)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Louise Helen Jackson on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Louise Helen Jackson on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Roy Jackson on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Louise Helen Jackson on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Louise Helen Jackson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Louise Helen Jackson on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Louise Helen Jackson on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Roy Jackson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Roy Jackson on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 December 2008	Return made up to 19/11/08; full list of members (4 pages)
5 December 2008	Return made up to 19/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 December 2007	Return made up to 19/11/07; no change of members (7 pages)
11 December 2007	Return made up to 19/11/07; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 December 2006	Return made up to 19/11/06; full list of members (7 pages)
12 December 2006	Return made up to 19/11/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 April 2003	Ad 30/11/02--------- £ si 3@1=3 £ ic 2/5 (2 pages)
3 April 2003	Ad 30/11/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 April 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 November 2002	Return made up to 19/11/02; full list of members (7 pages)
27 November 2002	Return made up to 19/11/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
24 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2001	Return made up to 19/11/01; full list of members (6 pages)
5 December 2001	Return made up to 19/11/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 November 2000	Return made up to 19/11/00; full list of members (6 pages)
23 November 2000	Return made up to 19/11/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
31 December 1998	Return made up to 19/11/98; no change of members (4 pages)
31 December 1998	Return made up to 19/11/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
27 November 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
11 December 1996	Return made up to 19/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 December 1996	Return made up to 19/11/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
27 December 1995	Return made up to 19/11/95; no change of members (4 pages)
27 December 1995	Return made up to 19/11/95; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
19 November 1993	Incorporation (13 pages)
19 November 1993	Incorporation (13 pages)

Lionheart Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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