Company NameLeap Products UK Ltd
Company StatusDissolved
Company Number05418752
CategoryPrivate Limited Company
Incorporation Date8 April 2005(19 years ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameHugh Seater
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressClarence Street Chambers
32 Clarence Street
Southend On Sea
Essex
SS1 1BD
Secretary NameMarian Grace Seater
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressClarence Street Chambers
32 Clarence Street
Southend On Sea
Essex
SS1 1BD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteleapproducts.co.uk
Email address[email protected]
Telephone01268 782556
Telephone regionBasildon

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend On Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Hugh Seater
50.00%
Ordinary
50 at £1Marian Grace Seater
50.00%
Ordinary

Financials

Year2014
Net Worth£106,359
Cash£101,756
Current Liabilities£7,366

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
15 March 2017Application to strike the company off the register (4 pages)
6 March 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
1 February 2017Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
9 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
19 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010Secretary's details changed for Marian Grace Seater on 8 April 2010 (1 page)
22 April 2010Secretary's details changed for Marian Grace Seater on 8 April 2010 (1 page)
22 April 2010Director's details changed for Hugh Seater on 8 April 2010 (2 pages)
22 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 April 2010Director's details changed for Hugh Seater on 8 April 2010 (2 pages)
22 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 May 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 April 2009Return made up to 08/04/09; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008Return made up to 08/04/08; full list of members (3 pages)
3 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2007Director's particulars changed (1 page)
10 April 2007Secretary's particulars changed (1 page)
10 April 2007Return made up to 08/04/07; full list of members (3 pages)
19 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2007Registered office changed on 11/01/07 from: 1422-4 london road leigh-on-sea essex SS9 2UL (1 page)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006Return made up to 08/04/06; full list of members (6 pages)
19 July 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
25 May 2005Ad 26/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
20 May 2005Secretary resigned (1 page)
20 May 2005New director appointed (2 pages)
20 May 2005New secretary appointed (2 pages)
20 May 2005Director resigned (1 page)
8 April 2005Incorporation (16 pages)