Leverside Engineering Limited

Company Name	Leverside Engineering Limited
Company Status	Dissolved
Company Number	01680535
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	26 January 2017 (7 years, 3 months ago)
Previous Names	Leverside Limited and Midland Lead Manufacturers Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Mr Jacobus Tuinenburg
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 August 1999(16 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 26 January 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Alexandra Road Burton On Trent Staffordshire DE15 0JE

Director Name	Roger David Aris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 1999)
Role	Production Director
Correspondence Address	215 Newton Road Burton On Trent Staffordshire DE15 0TU

Secretary Name	Elizabeth Susan Seaton
Nationality	British
Status	Resigned
Appointed	27 September 2005(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2013)
Role	Accountant
Correspondence Address	82 Bernard Street Woodville Swadlincote Derbyshire DE11 8BY

Director Name	Mr Cornelis Boudewijn Tuinenburg
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2007(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beech House 35 Burton Road Repton Derbyshire DE65 6FN

Secretary Name	Paceseed Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(8 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 September 2005)
Correspondence Address	3 Princeton Street Holborn London WC1R 4AX

Contact

Website	www.midlandlead.co.uk/
Telephone	01283 224555
Telephone region	Burton-on-Trent

Location

Registered Address	C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Financials

Year	2012
Turnover	£22,729,165
Gross Profit	£5,764,660
Net Worth	£8,490,727
Cash	£6,556,983
Current Liabilities	£3,198,447

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a members' voluntary winding up (4 pages)
2 February 2016	Registered office address changed from Suite 202 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 2 February 2016 (2 pages)
28 January 2016	Declaration of solvency (3 pages)
28 January 2016	Appointment of a voluntary liquidator (1 page)
28 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 LRESSP ‐ Special resolution to wind up on 2016-01-14 LRESSP ‐ Special resolution to wind up on 2016-01-14 LRESSP ‐ Special resolution to wind up on 2016-01-14 (1 page)
23 November 2015	Satisfaction of charge 3 in full (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100,000 (3 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 July 2014	Registered office address changed from Kiln Way Woodville Derbyshire DE11 8ED to Suite 202 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 22 July 2014 (1 page)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (3 pages)
17 July 2014	Director's details changed for Jacobus Tuinenburg on 1 October 2009 (2 pages)
17 July 2014	Director's details changed for Jacobus Tuinenburg on 1 October 2009 (2 pages)
23 December 2013	Company name changed midland lead manufacturers LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
23 December 2013	Change of name notice (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 August 2013	Satisfaction of charge 4 in full (4 pages)
30 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (14 pages)
29 April 2013	Termination of appointment of Cornelis Tuinenburg as a director (2 pages)
29 April 2013	Termination of appointment of Elizabeth Seaton as a secretary (2 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Annual return made up to 30 June 2011 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
19 July 2010	Annual return made up to 30 June 2010 (14 pages)
8 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
13 July 2009	Return made up to 30/06/09; full list of members (5 pages)
19 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
9 July 2008	Return made up to 30/06/08; no change of members (7 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
28 July 2007	Return made up to 30/06/07; no change of members (7 pages)
2 July 2007	Auditor's resignation (1 page)
19 January 2007	New director appointed (2 pages)
4 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
19 July 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
24 July 2005	Return made up to 30/06/05; full list of members (6 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
21 July 2004	Return made up to 30/06/04; full list of members (6 pages)
20 August 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
10 July 2003	Return made up to 30/06/03; full list of members (6 pages)
19 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
13 March 2002	Accounts for a medium company made up to 31 December 2000 (13 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
19 November 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
7 September 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 30/06/98; no change of members (4 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
26 June 1997	Return made up to 30/06/97; no change of members (4 pages)
19 June 1996	Return made up to 30/06/96; full list of members (6 pages)
20 June 1995	Return made up to 30/06/95; no change of members (4 pages)
28 April 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
13 March 1984	Company name changed\certificate issued on 13/03/84 (3 pages)
23 November 1982	Incorporation (18 pages)

Leverside Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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