| Company Name | Lionheart Environmental Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048440 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Ronald Robert Codling |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 January 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Kingsway Rochdale Lancashire OL16 5HN |
| Secretary Name | Mr Stephen Richard Codling |
|---|---|
| Status | Closed |
| Appointed | 12 March 2010(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 18 January 2022) |
| Role | Company Director |
| Correspondence Address | Ashlea 65 Kingsway Rochdale Lancashire OL16 5HN |
| Secretary Name | Barbara Codling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 December 2009) |
| Role | Secretary |
| Correspondence Address | 65 Kingsway Rochdale Lancashire OL16 5HN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Ashlea 65 Kingsway Rochdale Lancashire OL16 5HN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ronald Robert Codling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,167 |
| Net Worth | £104,428 |
| Cash | £115,564 |
| Current Liabilities | £13,700 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
| 14 March 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
| 9 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 11 June 2015 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
| 11 June 2015 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
| 17 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 16 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 16 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 16 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 9 August 2010 | Director's details changed for Ronald Robert Codling on 7 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Ronald Robert Codling on 7 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Ronald Robert Codling on 7 August 2010 (2 pages) |
| 26 July 2010 | Termination of appointment of Barbara Codling as a secretary (1 page) |
| 26 July 2010 | Appointment of Mr Stephen Richard Codling as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Barbara Codling as a secretary (1 page) |
| 26 July 2010 | Appointment of Mr Stephen Richard Codling as a secretary (1 page) |
| 2 June 2010 | Secretary's details changed for Barbara Richard Codling on 12 March 2010 (1 page) |
| 2 June 2010 | Secretary's details changed for Barbara Richard Codling on 12 March 2010 (1 page) |
| 8 March 2010 | Secretary's details changed for Barbara Codling on 1 March 2010 (1 page) |
| 8 March 2010 | Secretary's details changed for Barbara Codling on 1 March 2010 (1 page) |
| 8 March 2010 | Secretary's details changed for Barbara Codling on 1 March 2010 (1 page) |
| 4 March 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 25 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
| 31 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 27 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 5 September 2001 | Return made up to 07/08/01; full list of members
|
| 5 September 2001 | Return made up to 07/08/01; full list of members
|
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 7 August 2000 | Incorporation (14 pages) |
| 7 August 2000 | Incorporation (14 pages) |