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LEABROOK BUILDERS LIMITED

Learn more about LEABROOK BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VICTORIA AVENUE, CROSBY, LIVERPOOL, MERSEYSIDE, L23 8UH

LEABROOK BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00602232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.03
dissolution date: 2005.02.01
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company LEABROOK BUILDERS LIMITED was a Private Limited Company, registration number 00602232, established in United Kingdom on the 3. April 1958. The company was dissolved. The company was in business for 58 years and 8 months. The company used to be located at 1 VICTORIA AVENUE, CROSBY, LIVERPOOL, MERSEYSIDE, L23 8UH. Business of the company LEABROOK BUILDERS LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.02.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.10. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

Mortgages:

MARTINS BANK LTD
EQUITABLE CHARGE - Outstanding on 1961.06.12
MARTINS BANK LTD
EQUITABLE CHARGE - Outstanding on 1961.06.12
MARTINS BANK LTD
EQUITABLE CHARGE - Outstanding on 1961.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.02.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/96 FROM:, 7 GREAT NEWTON STREET, IN THE CITY OF LIVERPOOL, L3 5RN
Form type: 287
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.21

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Company directors and board members:

NICHOLAS DRUMMOND TOMKINSON (dissolve)
Secretary, 1998.10.16 - 2005.02.01
1 VICTORIA AVENUE CROSBY , LIVERPOOL
L23 8UH, MERSEYSIDE
CINDY ANN TOMKINSON (dissolve)
Director, 1993.10.01 - 2005.02.01
10 RAMLEH PARK BLUNDELLSANDS , LIVERPOOL
L23 6YD, MERSEYSIDE
NICHOLAS DRUMMOND TOMKINSON (dissolve)
Director, 1992.05.10 - 2005.02.01
1 VICTORIA AVENUE CROSBY , LIVERPOOL
L23 8UH, MERSEYSIDE
BRIAN HASTINGS (dissolve)
Secretary, 1992.05.10 - 1993.10.25
18 OAKFIELD DRIVE FORMBY , LIVERPOOL
L37 1NR, MERSEYSIDE
WILLIAM STEPHEN PRESTON (dissolve)
Secretary, 1993.10.25 - 1998.10.16
5 RICHARD ROAD , LIVERPOOL
L23 8TD, MERSEYSIDE
KENNETH ROBERT SHALLCROSS (dissolve)
Director, 1992.05.10 - 1992.09.30
23 VICARAGE ROAD FORMBY , LIVERPOOL
L37 1XT, MERSEYSIDE
CHARLES GERARD TOMKINSON (dissolve)
Director, 1992.05.10 - 1994.03.24
BRAESIDE PRESTON LANE , BIRKENHEAD
MERSEYSIDE

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Information about the Private Limited Company LEABROOK BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data