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Charles Leek & Sons Limited

Charles Leek & Sons Limited is a dissolved company incorporated on 28 January 1920 with the registered office located in Blackpool, Lancashire. Charles Leek & Sons Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 21 February 2019 (6 years ago)
Was 99 years old at the time of dissolution
Following liquidation
Company No
00163422
Private limited company
Age
105 years
Incorporated 28 January 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1972
Mr Jonathan Marc Bell
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Event Centre Limited
Jonathan Marc Bell is a mutual person.
Active
Northants Fluid Power Ltd
Jonathan Marc Bell is a mutual person.
Active
Investors In Engineering Limited
Jonathan Marc Bell is a mutual person.
Active
Tomar Corporate Finance Limited
Jonathan Marc Bell is a mutual person.
Active
Brands
Leek Gears
Leek Gears engineers and manufactures precision gears and related products including sprockets, splines, racks, worms, and worm wheels.
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
29 Nov 2015
For period 29 Nov29 Nov 2015
Traded for 12 months
Cash in Bank
£4.77K
Increased by £2.78K (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£658.17K
Decreased by £102.1K (-13%)
Total Liabilities
-£253.47K
Decreased by £35.91K (-12%)
Net Assets
£404.7K
Decreased by £66.18K (-14%)
Debt Ratio (%)
39%
Increased by 0.45% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Feb 2019
Registered Address Changed
7 Years Ago on 16 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 15 Nov 2017
Accounting Period Shortened
8 Years Ago on 25 Aug 2017
Michael Harvey Resigned
8 Years Ago on 11 Aug 2017
Leslie Rushton Resigned
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Accounting Period Shortened
9 Years Ago on 30 Aug 2016
Charge Satisfied
9 Years Ago on 20 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2017
Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 November 2017
Submitted on 16 Nov 2017
Statement of affairs
Submitted on 15 Nov 2017
Appointment of a voluntary liquidator
Submitted on 15 Nov 2017
Resolutions
Submitted on 15 Nov 2017
Previous accounting period shortened from 29 November 2016 to 28 November 2016
Submitted on 25 Aug 2017
Termination of appointment of Leslie Rushton as a director on 11 August 2017
Submitted on 21 Aug 2017
Repayment History
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