LEVEN BRIDGE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02841462

Incorporation date

01/08/1993

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 01/08/1993)

11/09/2017

Final Gazette dissolved following liquidation

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11/06/2017

Return of final meeting in a creditors' voluntary winding up

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24/05/2016

Liquidators' statement of receipts and payments to 2016-04-29

View PDF (15 pages)

09/02/2016

Satisfaction of charge 7 in full

View PDF (3 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

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21/01/2016

Appointment of a voluntary liquidator

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04/06/2015

Liquidators' statement of receipts and payments to 2015-04-29

View PDF (16 pages)

21/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

23/06/2014

Liquidators' statement of receipts and payments to 2014-04-29

View PDF (12 pages)

22/05/2013

Administrator's progress report to 2013-04-30

View PDF (16 pages)

30/04/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

29/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/02/2013

Result of meeting of creditors

View PDF (3 pages)

22/01/2013

Statement of administrator's proposal

View PDF (27 pages)

17/12/2012

Registered office address changed from 50/6 Perry Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LN on 2012-12-18

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16/12/2012

Appointment of an administrator

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15/11/2012

Appointment of Mr Geoffrey Donald Payne as a director

View PDF (2 pages)

30/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2010-07-31

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29/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-07-31

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 6

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02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/10/2009

Termination of appointment of John Mcnally as a director

View PDF (1 pages)

07/09/2009

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

View PDF (4 pages)

15/02/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

23/09/2008

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

View PDF (4 pages)

30/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

10/04/2008

Director appointed mr john mcnally

View PDF (1 pages)

19/09/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

08/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

09/10/2006

Return made up to 02/08/06; full list of members

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09/10/2006

Director's particulars changed

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04/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

20/03/2006

Particulars of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

20/09/2005

Registered office changed on 21/09/05 from: 50-6 perry avenue teeside industrial estate thornaby cleveland TS17 9LN

View PDF (1 pages)

24/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

31/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

07/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

26/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

18/08/2002

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

View PDF (7 pages)

10/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

14/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

18/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

31/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

19/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

13/09/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

01/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

30/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

10/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

04/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

03/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

20/09/1995

Return made up to 02/08/95; no change of members

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01/02/1995

Particulars of mortgage/charge

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02/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1994

Registered office changed on 18/12/94 from: unit 1 boathouse lane stockton on tees cleveland TS18 3AW

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21/11/1994

Return made up to 02/08/94; full list of members; amend

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10/11/1994

Accounts for a small company made up to 1994-08-31

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06/09/1994

Return made up to 02/08/94; full list of members

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07/04/1994

Particulars of mortgage/charge

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24/01/1994

Registered office changed on 25/01/94 from: suite 19 richmond house thornaby stockton on tees cleveland TS17 6DE

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21/11/1993

Secretary resigned;new secretary appointed

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21/11/1993

Director resigned

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21/11/1993

Ad 02/11/93--------- £ si 998@1=998 £ ic 2/1000

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30/09/1993

Certificate of change of name

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01/09/1993

Secretary resigned;new secretary appointed;director resigned

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01/09/1993

Director resigned;new director appointed

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01/09/1993

Registered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/08/1993

Nc inc already adjusted 18/08/93

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25/08/1993

Resolutions

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25/08/1993

Resolutions

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01/08/1993

Incorporation

View PDF (13 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Mcnally, John	Director	31/03/2008 - 30/09/2009	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/08/1993 - 17/08/1993	16011
London Law Services Limited	Nominee Director	01/08/1993 - 17/08/1993	15403
Payne, Geoffrey Donald	Director	30/09/2012 - Present	10
Hudson, Colin	Director	01/08/1993 - 26/08/1993	3

Persons with Significant Control

No PSC data available.

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Description

About LEVEN BRIDGE ENGINEERING LIMITED

LEVEN BRIDGE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 LEVEN BRIDGE ENGINEERING LIMITED?

LEVEN BRIDGE ENGINEERING LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 11/09/2017.

Where is LEVEN BRIDGE ENGINEERING LIMITED located?

LEVEN BRIDGE ENGINEERING LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does LEVEN BRIDGE ENGINEERING LIMITED do?

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

What is the latest filing for LEVEN BRIDGE ENGINEERING LIMITED?

The latest filing was on 11/09/2017: Final Gazette dissolved following liquidation.