Robert Leonard Contracts Limited

Company Name	Robert Leonard Contracts Limited
Company Status	Dissolved
Company Number	00640737
Category	Private Limited Company
Incorporation Date	29 October 1959(64 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(31 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (closed 16 March 2021)
Role	Engineering Director
Country of Residence	England
Correspondence Address	The Glasshouse 22 Grosvenor Mews Westcliff-On-Sea Essex SS0 8EW

Director Name	Mr Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(39 years after company formation)
Appointment Duration	22 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90/92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Miss Jacqueline Lesley Poole
Status	Closed
Appointed	20 April 2011(51 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	90/92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Frank Robert Gamon
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1993)
Role	Company Director
Correspondence Address	536 Woodgrange Drive Thorpe Bay Southend-On-Sea Essex SS1 3EL

Director Name	Dudley Raymond Mears
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(31 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	5 Somerset Avenue Rochford Essex SS4 1QB

Director Name	Harold Leonard Speller
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(31 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	75 Barling Road Great Wakering Southend On Sea Essex SS3 0QG

Secretary Name	Mr Patrick Chin Kong Ng
Nationality	British
Status	Resigned
Appointed	05 April 1995(35 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sutherland Place Wickford Essex SS12 9HD

Secretary Name	Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Secretary Name	Perry Howard Gamon
Nationality	British
Status	Resigned
Appointed	02 January 1996(36 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Director Name	Mrs Helen Joan Luck
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(39 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 September 2008)
Role	Buyer Estimator
Correspondence Address	46 Eastwood Old Road Leigh On Sea Essex SS9 4RP

Secretary Name	Mr Christopher John William Davis
Nationality	British
Status	Resigned
Appointed	01 May 1999(39 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Albert Road Ashingdon Rochford Essex SS4 3EZ

Contact

Website	robert-leonard.com
Email address	[email protected]
Telephone	01702 542555
Telephone region	Southend-on-Sea

Location

Registered Address	90/92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Robert Leonard Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

27 June 2003	Delivered on: 2 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2000	Delivered on: 6 March 2000 Satisfied on: 12 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 July 1992	Delivered on: 18 July 1992 Satisfied on: 4 April 2000 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (3 pages)
4 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
16 September 2019	Change of details for Robert Leonard Group Plc as a person with significant control on 12 March 2018 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
30 October 2018	Full accounts made up to 30 April 2018 (15 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
8 November 2017	Full accounts made up to 30 April 2017 (10 pages)
8 November 2017	Full accounts made up to 30 April 2017 (10 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 July 2017	Satisfaction of charge 3 in full (1 page)
13 July 2017	Satisfaction of charge 3 in full (1 page)
9 November 2016	Full accounts made up to 30 April 2016 (10 pages)
9 November 2016	Full accounts made up to 30 April 2016 (10 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 November 2015	Full accounts made up to 30 April 2015 (9 pages)
10 November 2015	Full accounts made up to 30 April 2015 (9 pages)
3 November 2015	Director's details changed for Mr Perry Howard Gamon on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Perry Howard Gamon on 3 November 2015 (2 pages)
3 November 2015	Secretary's details changed for Miss Jacqueline Lesley Poole on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Miss Jacqueline Lesley Poole on 3 November 2015 (1 page)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 20,000 (5 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 20,000 (5 pages)
28 October 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
28 October 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
4 November 2013	Full accounts made up to 30 April 2013 (10 pages)
4 November 2013	Full accounts made up to 30 April 2013 (10 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 20,000 (5 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 20,000 (5 pages)
30 October 2012	Full accounts made up to 30 April 2012 (8 pages)
30 October 2012	Full accounts made up to 30 April 2012 (8 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 30 April 2011 (8 pages)
18 October 2011	Full accounts made up to 30 April 2011 (8 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Termination of appointment of Christopher Davis as a secretary (1 page)
20 April 2011	Appointment of Miss Jacqueline Lesley Poole as a secretary (2 pages)
20 April 2011	Appointment of Miss Jacqueline Lesley Poole as a secretary (2 pages)
20 April 2011	Termination of appointment of Christopher Davis as a secretary (1 page)
18 October 2010	Full accounts made up to 30 April 2010 (12 pages)
18 October 2010	Full accounts made up to 30 April 2010 (12 pages)
29 September 2010	Director's details changed for Martin Harvey Gamon on 1 August 2010 (3 pages)
29 September 2010	Director's details changed for Martin Harvey Gamon on 1 August 2010 (3 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Martin Harvey Gamon on 1 August 2010 (3 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
21 September 2009	Full accounts made up to 30 April 2009 (15 pages)
21 September 2009	Full accounts made up to 30 April 2009 (15 pages)
29 May 2009	Registered office changed on 29/05/2009 from lancaster house aviation way southend on sea essex SS2 6UN (1 page)
29 May 2009	Registered office changed on 29/05/2009 from lancaster house aviation way southend on sea essex SS2 6UN (1 page)
20 October 2008	Full accounts made up to 30 April 2008 (15 pages)
20 October 2008	Full accounts made up to 30 April 2008 (15 pages)
23 September 2008	Return made up to 13/09/08; full list of members (3 pages)
23 September 2008	Return made up to 13/09/08; full list of members (3 pages)
2 September 2008	Appointment terminated director dudley mears (1 page)
2 September 2008	Appointment terminated director helen luck (1 page)
2 September 2008	Appointment terminated director dudley mears (1 page)
2 September 2008	Appointment terminated director helen luck (1 page)
20 November 2007	Full accounts made up to 30 April 2007 (15 pages)
20 November 2007	Full accounts made up to 30 April 2007 (15 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
24 November 2006	Full accounts made up to 30 April 2006 (14 pages)
24 November 2006	Full accounts made up to 30 April 2006 (14 pages)
19 September 2006	Return made up to 13/09/06; full list of members (2 pages)
19 September 2006	Return made up to 13/09/06; full list of members (2 pages)
29 November 2005	Full accounts made up to 30 April 2005 (14 pages)
29 November 2005	Full accounts made up to 30 April 2005 (14 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Full accounts made up to 30 April 2004 (14 pages)
18 November 2004	Full accounts made up to 30 April 2004 (14 pages)
3 November 2004	Return made up to 13/09/04; full list of members (8 pages)
3 November 2004	Return made up to 13/09/04; full list of members (8 pages)
2 December 2003	Full accounts made up to 30 April 2003 (14 pages)
2 December 2003	Full accounts made up to 30 April 2003 (14 pages)
19 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
16 January 2003	Full accounts made up to 30 April 2002 (28 pages)
16 January 2003	Full accounts made up to 30 April 2002 (28 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Registered office changed on 23/07/02 from: 512-514 london road westcliff on sea essex SS0 9LD (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 512-514 london road westcliff on sea essex SS0 9LD (1 page)
11 October 2001	Return made up to 13/09/01; full list of members (8 pages)
11 October 2001	Return made up to 13/09/01; full list of members (8 pages)
11 September 2001	Full accounts made up to 30 April 2001 (14 pages)
11 September 2001	Full accounts made up to 30 April 2001 (14 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
3 October 2000	Return made up to 13/09/00; full list of members (7 pages)
3 October 2000	Return made up to 13/09/00; full list of members (7 pages)
16 August 2000	Full accounts made up to 30 April 2000 (14 pages)
16 August 2000	Full accounts made up to 30 April 2000 (14 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Particulars of mortgage/charge (3 pages)
13 September 1999	Return made up to 13/09/99; no change of members (7 pages)
13 September 1999	Return made up to 13/09/99; no change of members (7 pages)
18 August 1999	Full accounts made up to 30 April 1999 (14 pages)
18 August 1999	Full accounts made up to 30 April 1999 (14 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
15 April 1999	Memorandum and Articles of Association (9 pages)
15 April 1999	Memorandum and Articles of Association (9 pages)
19 March 1999	Registered office changed on 19/03/99 from: 13 david mews porter street london W1M 1HW (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 13 david mews porter street london W1M 1HW (1 page)
16 November 1998	New director appointed (3 pages)
16 November 1998	New director appointed (3 pages)
22 September 1998	Return made up to 13/09/98; full list of members (9 pages)
22 September 1998	Return made up to 13/09/98; full list of members (9 pages)
8 September 1998	Full accounts made up to 30 April 1998 (13 pages)
8 September 1998	Full accounts made up to 30 April 1998 (13 pages)
9 September 1997	Full accounts made up to 30 April 1997 (13 pages)
9 September 1997	Full accounts made up to 30 April 1997 (13 pages)
17 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Full accounts made up to 30 April 1996 (14 pages)
17 September 1996	Full accounts made up to 30 April 1996 (14 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Full accounts made up to 30 April 1995 (15 pages)
3 October 1995	Full accounts made up to 30 April 1995 (15 pages)
2 October 1995	Return made up to 13/09/95; no change of members (6 pages)
2 October 1995	Return made up to 13/09/95; no change of members (6 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)

Robert Leonard Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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