Leon Schaller & Sons Limited
Company Profile
dissolved
Leon Schaller & Sons Limited
00974746•Private Limited With Share Capital
Begbies Traynor, Suite Wg3 The Officers Mess Busi, Duxford, CB224QH
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Incorporated
16/03/1970
Company Age
56 years
Directors
2
Employees
—
SIC Code
32990
Risk
—
Company Overview
Registration, classification & business activity
Leon Schaller & Sons Limited (00974746) is a private limited with share capital incorporated on 16/03/1970 (56 years old) and registered in duxford, CB224QH. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Incorporated 16/03/1970
CB224QH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:08-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-1998
Legacy
Category:Annual Return
Date:16-06-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-1997
Legacy
Category:Address
Date:27-08-1996
Legacy
Category:Annual Return
Date:19-06-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:31-05-1995
Accounts With Made Up Date
Category:Accounts
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-06-1994
Accounts With Made Up Date
Category:Accounts
Date:07-01-1994
Legacy
Category:Annual Return
Date:25-05-1993
Accounts With Made Up Date
Category:Accounts
Date:23-12-1992
Legacy
Category:Annual Return
Date:21-05-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-1992
Legacy
Category:Accounts
Date:03-01-1992
Legacy
Category:Annual Return
Date:04-09-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-1991
Legacy
Category:Annual Return
Date:29-05-1990
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2021
Filing Date27/11/2020
Latest Accounts29/02/2020
Trading Addresses
Radiant House, 28-30 Fowler Road Hainault Business, Ilford, Essex, IG63UT
Begbies Traynor, Suite Wg3 The Officers Mess Busi, Duxford, Cambridge Cb22 4Qh, CB224QHRegistered
Contact
Begbies Traynor, Suite Wg3 The Officers Mess Busi, Duxford, CB224QH