| Company Name | Leaco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00580389 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1957(66 years, 3 months ago) |
| Dissolution Date | 9 August 2014 (8 years, 10 months ago) |
| Previous Names | Stromberg-Greest Limited and Texpak Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Beryl Harrison |
|---|---|
| Date of Birth | October 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 09 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Appleacre Stonecross Lane Lowton Warrington Cheshire WA3 1JQ |
| Secretary Name | Mrs Beryl Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 09 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appleacre Stonecross Lane Lowton Warrington Cheshire WA3 1JQ |
| Director Name | Mr Andrew Joseph Harrison |
|---|---|
| Date of Birth | October 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(44 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 August 2014) |
| Role | Factory Manager |
| Country of Residence | England |
| Correspondence Address | 21 Dewberry Fields Upholland Wigan Lancashire WN8 0BQ |
| Director Name | Mr Joseph Andrew Harrison |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Aerial Manufacturer |
| Correspondence Address | Appleacre Stonecross Lane Lowton Warrington Cheshire WA3 1JQ |
Location
| Registered Address | 2 Hardman Street Manchester Lancashire M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2k at £1 | Willjo LTD 99.95% Ordinary |
|---|---|
| 1 at £1 | Beryl Harrison 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,894 |
| Current Liabilities | £658,204 |
Accounts
| Latest Accounts | 30 September 2011 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Administrator's progress report to 6 May 2014 (21 pages) |
| 13 May 2014 | Administrator's progress report to 6 May 2014 (21 pages) |
| 13 May 2014 | Administrator's progress report to 6 May 2014 (21 pages) |
| 9 May 2014 | Notice of move from Administration to Dissolution (21 pages) |
| 9 May 2014 | Notice of move from Administration to Dissolution (21 pages) |
| 13 December 2013 | Administrator's progress report to 13 November 2013 (24 pages) |
| 13 December 2013 | Administrator's progress report to 13 November 2013 (24 pages) |
| 17 July 2013 | Notice of deemed approval of proposals (1 page) |
| 17 July 2013 | Statement of administrator's proposal (33 pages) |
| 17 July 2013 | Notice of deemed approval of proposals (1 page) |
| 17 July 2013 | Statement of administrator's proposal (33 pages) |
| 1 July 2013 | Statement of affairs with form 2.14B (10 pages) |
| 1 July 2013 | Statement of affairs with form 2.14B (10 pages) |
| 28 May 2013 | Registered office address changed from Lamberhead Industrial Estate Leopold Street Pemberton Wigan WN5 8DH on 28 May 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from Lamberhead Industrial Estate Leopold Street Pemberton Wigan WN5 8DH on 28 May 2013 (2 pages) |
| 24 May 2013 | Appointment of an administrator (1 page) |
| 24 May 2013 | Appointment of an administrator (1 page) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 June 2009 | Director's change of particulars / andrew harrison / 07/04/2006 (1 page) |
| 12 June 2009 | Director's change of particulars / andrew harrison / 07/04/2006 (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Particulars of mortgage/charge (9 pages) |
| 21 May 2004 | Particulars of mortgage/charge (9 pages) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 1 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 18 March 2004 | Particulars of mortgage/charge (9 pages) |
| 18 March 2004 | Particulars of mortgage/charge (9 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 23 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 23 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2001 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | Particulars of mortgage/charge (3 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 26 January 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 September 1997 (10 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 April 1996 | Auditor's resignation (2 pages) |
| 18 April 1996 | Auditor's resignation (2 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 3 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 18 June 1991 | Memorandum and Articles of Association (9 pages) |
| 18 June 1991 | Memorandum and Articles of Association (9 pages) |