LEEWARD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03922419

Incorporation date

08/02/2000

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

02/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

04/01/2017

Liquidators' statement of receipts and payments to 2016-10-24

View PDF (8 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-10-24

View PDF (11 pages)

17/12/2015

Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 2015-12-18

View PDF (2 pages)

06/01/2015

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (8 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (7 pages)

30/10/2012

Registered office address changed from the Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 2012-10-31

View PDF (2 pages)

29/10/2012

Statement of affairs with form 4.19

View PDF (11 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

04/09/2012

Termination of appointment of Mark Haddock as a director

View PDF (1 pages)

30/08/2012

Appointment of Vickers Reynolds & Co (Lye) Ltd as a secretary

View PDF (2 pages)

30/08/2012

Termination of appointment of Michael Haddock as a secretary

View PDF (1 pages)

30/08/2012

Termination of appointment of Michael Haddock as a director

View PDF (1 pages)

17/05/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (12 pages)

14/05/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

14/05/2012

Appointment of Mr Simon Haddock as a director

View PDF (2 pages)

14/05/2012

Appointment of Mr Michael Oates Haddock as a director

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20/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/05/2010

Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 2010-05-04

View PDF (1 pages)

19/04/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Mark Jonathan Haddock on 2010-03-30

View PDF (2 pages)

23/03/2010

Registered office address changed from 111 Pedmore Road Stourbridge West Midlands DY9 8DG on 2010-03-24

View PDF (1 pages)

20/09/2009

Appointment terminated director james haddock

View PDF (1 pages)

10/08/2009

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

12/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

05/02/2009

Appointment terminated director simon haddock

View PDF (1 pages)

26/01/2009

Appointment terminated director elaine haddock

View PDF (1 pages)

26/01/2009

Appointment terminated director michael haddock

View PDF (1 pages)

26/01/2009

Director appointed simon michael haddock

View PDF (1 pages)

26/01/2009

Director appointed james john haddock

View PDF (1 pages)

26/01/2009

Director appointed mark jonathan haddock

View PDF (1 pages)

29/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (6 pages)

28/07/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

26/03/2007

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

20/03/2007

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

11/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

14/03/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption full accounts made up to 2004-02-28

View PDF (6 pages)

09/05/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

12/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

17/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

15/04/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

17/04/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

28/02/2000

Registered office changed on 29/02/00 from: somerville house 20-22 harborne road, birmingham west midlands B15 3AA

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Ad 09/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haddock, James John	Director	24/12/2008 - 14/09/2009	6
VICKERS REYNOLDS & CO (LYE) LTD	Corporate Secretary	01/03/2012 - Present	3
Haddock, Michael Oates	Director	09/02/2000 - 24/12/2008	12
Haddock, Michael Oates	Director	01/03/2012 - 01/03/2012	12
Haddock, Elaine Ann	Director	09/02/2000 - 24/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LEEWARD DEVELOPMENTS LIMITED

LEEWARD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 08/02/2000 with the registered office located at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEEWARD DEVELOPMENTS LIMITED?

LEEWARD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 08/02/2000 and dissolved on 02/06/2017.

Where is LEEWARD DEVELOPMENTS LIMITED located?

LEEWARD DEVELOPMENTS LIMITED is registered at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG.

What does LEEWARD DEVELOPMENTS LIMITED do?

LEEWARD DEVELOPMENTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for LEEWARD DEVELOPMENTS LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.