About

Registered Number: 04931005
Date of Incorporation: 14/10/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (8 years ago)
Registered Address: 21 Hyde Park Road, Leeds, LS6 1PY

 

Leeds Recycled Aggregates Ltd was setup in 2003, it's status is listed as "Dissolved". There are 3 directors listed as Chadwick, Joanne, Hill, Lee Edwin, Mchugh, Anthony for this organisation at Companies House. We do not know the number of employees at Leeds Recycled Aggregates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Lee Edwin 10 August 2007 01 April 2009 1
MCHUGH, Anthony 14 October 2003 01 August 2014 1
Secretary Name Appointed Resigned Total Appointments
CHADWICK, Joanne 16 August 2007 25 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 29 July 2016
DISS40 - Notice of striking-off action discontinued 22 December 2015
AR01 - Annual Return 20 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 31 July 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AP01 - Appointment of director 24 April 2014
DISS16(SOAS) - N/A 30 January 2014
GAZ1 - First notification of strike-off action in London Gazette 21 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 21 June 2013
TM02 - Termination of appointment of secretary 21 June 2013
AD01 - Change of registered office address 21 June 2013
DISS40 - Notice of striking-off action discontinued 19 February 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 12 August 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
AR01 - Annual Return 11 May 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 28 April 2010
CERTNM - Change of name certificate 11 April 2010
DISS40 - Notice of striking-off action discontinued 20 March 2010
RESOLUTIONS - N/A 18 March 2010
AR01 - Annual Return 17 March 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
287 - Change in situation or address of Registered Office 24 September 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
363s - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 16 February 2006
395 - Particulars of a mortgage or charge 31 August 2005
395 - Particulars of a mortgage or charge 31 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 17 February 2005
395 - Particulars of a mortgage or charge 17 March 2004
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 August 2005 Outstanding

N/A

Debenture 30 August 2005 Outstanding

N/A

Legal charge 15 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.