The Leeds Powder Coating Company Limited

Company Name	The Leeds Powder Coating Company Limited
Company Status	Dissolved
Company Number	04920618
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Simon Peter Kelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(1 year, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Secretary Name	Mr Simon Peter Kelly
Nationality	British
Status	Closed
Appointed	01 May 2008(4 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mr Darryl Cox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2014(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 March 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Sara Louise Woolridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Meena Kumari Kelly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Bradford Road Menston West Yorkshire LS29 6BX

Secretary Name	Irene Childerley
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2005)
Role	Secretary
Correspondence Address	39 Meadow Field Hayland Barnsley S74 0GE

Director Name	David Childerley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	39 Meadowfield Drive Hoyland, Barnsley Sheffield South Yorkshire S74 0QE

Director Name	Mr Michael John Kelly
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Secretary Name	David Childerley
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	39 Meadowfield Drive Hoyland, Barnsley Sheffield South Yorkshire S74 0QE

Secretary Name	Mr Anthony Lawrence
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Fillingfir Walk Leeds West Yorkshire LS16 5ED

Director Name	Mrs Urmila Parmar
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mrs Meena Kelly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	tccatering.com
Telephone	0113 2601315
Telephone region	Leeds

Location

Registered Address	Unit 1 Albion Works Albion Business Park Albion Way, Armley Road Leeds West Yorkshire LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Leeds Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,615
Cash	£3,880
Current Liabilities	£223,844

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

8 October 2019	Delivered on: 8 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 July 2013	Delivered on: 13 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 March 2012	Delivered on: 10 March 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	Confirmation statement made on 3 October 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
19 November 2020	Application to strike the company off the register (3 pages)
4 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
31 January 2020	Termination of appointment of Meena Kelly as a director on 24 January 2020 (1 page)
13 December 2019	Satisfaction of charge 049206180002 in full (1 page)
9 December 2019	Termination of appointment of Urmila Parmar as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Sara Louise Woolridge as a director on 9 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 October 2019	Registration of charge 049206180003, created on 8 October 2019 (32 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 November 2018	Amended total exemption full accounts made up to 31 October 2017 (12 pages)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Simon Peter Kelly on 9 October 2018 (2 pages)
27 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
13 October 2017	Cessation of Meena Kelly as a person with significant control on 1 May 2017 (1 page)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Michael John Kelly as a director on 1 October 2017 (1 page)
13 October 2017	Cessation of Mike Kelly as a person with significant control on 1 May 2017 (1 page)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Michael John Kelly as a director on 1 October 2017 (1 page)
13 October 2017	Cessation of Mike Kelly as a person with significant control on 1 May 2017 (1 page)
13 October 2017	Cessation of Meena Kelly as a person with significant control on 1 May 2017 (1 page)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 February 2016	Appointment of Mrs Meena Kelly as a director on 9 February 2016 (2 pages)
12 February 2016	Appointment of Mrs Meena Kelly as a director on 9 February 2016 (2 pages)
26 October 2015	Director's details changed for Mr Michael John Kelly on 1 November 2014 (2 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (6 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (6 pages)
26 October 2015	Secretary's details changed for Mr Simon Peter Kelly on 1 November 2013 (1 page)
26 October 2015	Secretary's details changed for Mr Simon Peter Kelly on 1 November 2013 (1 page)
26 October 2015	Director's details changed for Mr Michael John Kelly on 1 November 2014 (2 pages)
22 October 2015	Director's details changed for Mr Darrell Cox on 5 April 2014 (2 pages)
22 October 2015	Director's details changed for Mr Darrell Cox on 5 April 2014 (2 pages)
22 October 2015	Appointment of Mr Darrell Cox as a director on 5 April 2014 (2 pages)
22 October 2015	Appointment of Mrs Urmila Parmar as a director on 5 April 2013 (2 pages)
22 October 2015	Appointment of Mr Darrell Cox as a director on 5 April 2014 (2 pages)
22 October 2015	Appointment of Mrs Urmila Parmar as a director on 5 April 2013 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
24 September 2013	Amended accounts made up to 31 October 2012 (12 pages)
24 September 2013	Amended accounts made up to 31 October 2012 (12 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 July 2013	Registration of charge 049206180002 (45 pages)
13 July 2013	Registration of charge 049206180002 (45 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
13 November 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
13 November 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
20 October 2009	Registered office address changed from Unit 1 Albion Works Albion Business Park Albion Way Armley Road Leeds West Yorkshire LS12 2RJ on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Registered office address changed from Unit 1 Albion Works Albion Business Park Albion Way Armley Road Leeds West Yorkshire LS12 2RJ on 20 October 2009 (1 page)
19 October 2009	Director's details changed for Simon Peter Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Peter Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Kelly on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Peter Kelly on 1 October 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 October 2008	Return made up to 03/10/08; full list of members (3 pages)
16 October 2008	Return made up to 03/10/08; full list of members (3 pages)
20 August 2008	Secretary appointed simon kelly (2 pages)
20 August 2008	Appointment terminated secretary anthony lawrence (1 page)
20 August 2008	Secretary appointed simon kelly (2 pages)
20 August 2008	Appointment terminated secretary anthony lawrence (1 page)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 October 2007	Return made up to 03/10/07; full list of members (2 pages)
12 October 2007	Return made up to 03/10/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 October 2006	Return made up to 03/10/06; full list of members (2 pages)
11 October 2006	Return made up to 03/10/06; full list of members (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 October 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
20 October 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
14 October 2005	Return made up to 03/10/05; full list of members (2 pages)
14 October 2005	Return made up to 03/10/05; full list of members (2 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 60 bradford road, menston ilkley west yorkshire LS29 6BX (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 60 bradford road, menston ilkley west yorkshire LS29 6BX (1 page)
11 April 2005	Full accounts made up to 31 October 2004 (12 pages)
11 April 2005	Full accounts made up to 31 October 2004 (12 pages)
8 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Secretary resigned (1 page)
3 October 2003	Incorporation (13 pages)
3 October 2003	Incorporation (13 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	Director resigned (1 page)

The Leeds Powder Coating Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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