| Company Name | Leedsclean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972759 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Richard Mason |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Lodge Moor Lane Dalton Richmond North Yorkshire DL11 7HX |
| Secretary Name | Hazel Ann Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stone Lodge Moor Lane Dalton Richmond North Yorkshre DL11 7HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 74 High Street Northallerton North Yorkshire DL7 8EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £742 |
| Current Liabilities | £83,089 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2019 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 2 January 2019 | Director's details changed for Mr Richard Mason on 5 September 2017 (2 pages) |
| 2 January 2019 | Secretary's details changed for Hazel Ann Mason on 5 September 2017 (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2017 | Change of details for Mr Richard Mason as a person with significant control on 5 September 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 December 2017 | Change of details for Mr Richard Mason as a person with significant control on 5 September 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 6 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 11 September 2013 | Registered office address changed from Oak House, 35 North End Market Place Bedale North Yorkshire DL8 1AQ on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Oak House, 35 North End Market Place Bedale North Yorkshire DL8 1AQ on 11 September 2013 (1 page) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Director's details changed for Richard Mason on 27 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Richard Mason on 27 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 20 October 2006 | Incorporation (16 pages) |
| 20 October 2006 | Incorporation (16 pages) |