| Company Name | Leepark Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02617531 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1991(32 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Chan Koon Woon Lee |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 449 Chester Road Manchester M16 9HA |
| Director Name | Kai Hung Lee |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 449 Chester Road Manchester M16 9HA |
| Secretary Name | Kai Hung Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 449 Chester Road Manchester M16 9HA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0161 8773300 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 449 Chester Road Manchester M16 9HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at $1 | Fund Spread LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 1 March 1995 | Delivered on: 11 March 1995 Satisfied on: 19 January 2013 Persons entitled: Dao Heng Bank (London) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 30 princess street, knutsford, macclesfield, cheshire t/no. CH213200 and all fixtures and fittings thereon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 6 June 2014 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
| 6 June 2014 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 1 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Secretary's details changed for Kai Hung Lee on 1 June 2010 (1 page) |
| 21 July 2010 | Secretary's details changed for Kai Hung Lee on 1 June 2010 (1 page) |
| 21 July 2010 | Director's details changed for Chan Koon Woon Lee on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Kai Hung Lee on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Chan Koon Woon Lee on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Kai Hung Lee on 1 June 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Kai Hung Lee on 1 June 2010 (1 page) |
| 21 July 2010 | Director's details changed for Kai Hung Lee on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Chan Koon Woon Lee on 1 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 15 December 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 05/06/07; full list of members (4 pages) |
| 24 July 2008 | Director and secretary's change of particulars / kai lee / 06/06/2006 (1 page) |
| 24 July 2008 | Return made up to 05/06/07; full list of members (4 pages) |
| 24 July 2008 | Director's change of particulars / chan lee / 06/06/2006 (1 page) |
| 24 July 2008 | Director's change of particulars / chan lee / 06/06/2006 (1 page) |
| 24 July 2008 | Director and secretary's change of particulars / kai lee / 06/06/2006 (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 June 2006 | Return made up to 05/06/06; no change of members (7 pages) |
| 27 June 2006 | Return made up to 05/06/06; no change of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 May 2005 | Return made up to 05/06/05; no change of members
|
| 31 May 2005 | Return made up to 05/06/05; no change of members
|
| 13 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 June 2003 | Return made up to 05/06/03; no change of members
|
| 8 June 2003 | Return made up to 05/06/03; no change of members
|
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 June 2002 | Return made up to 05/06/02; no change of members (7 pages) |
| 14 June 2002 | Return made up to 05/06/02; no change of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 16 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 6 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 19 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 4 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 4 July 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 17 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 17 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 11 March 1995 | Particulars of mortgage/charge (10 pages) |
| 11 March 1995 | Particulars of mortgage/charge (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 5 June 1991 | Incorporation (19 pages) |
| 5 June 1991 | Incorporation (19 pages) |