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Company Information for

AH (LEEK) LIMITED

GAINES ROBSON INSOLVENCY LTD, CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
Company Registration Number
07628764
Private Limited Company
Liquidation

Company Overview

About Ah (leek) Ltd
AH (LEEK) LIMITED was founded on 2011-05-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ah (leek) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AH (LEEK) LIMITED
 
Legal Registered Office
GAINES ROBSON INSOLVENCY LTD
CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
Other companies in ST13
 
Previous Names
AMOS HOMES (LEEK) LIMITED11/03/2016
CALDENE HOMES LIMITED24/05/2012
Filing Information
Company Number 07628764
Company ID Number 07628764
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 31/05/2016
Latest return 10/05/2015
Return next due 07/06/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 10:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AH (LEEK) LIMITED
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Companies with same name AH (LEEK) LIMITED
The following companies were found which have the same name as AH (LEEK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AH (LEEK) LIMITED Unknown

Company Officers of AH (LEEK) LIMITED

Current Directors
Officer Role Date Appointed
COLIN AMOS
 Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM CLOWES
 Director 2012-05-01 2014-01-31
IAN DAVID DICKINSON
 Director 2012-05-01 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN AMOS TISSINGTON SHOOT LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
COLIN AMOS AMOS HOMES GROUP LTD Director 2015-11-30 CURRENT 2015-09-18 Active
COLIN AMOS AMOS ESTATES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
COLIN AMOS BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED Director 2013-07-09 CURRENT 2007-08-24 Active
COLIN AMOS THE 137/141 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED Director 2013-07-05 CURRENT 2002-08-14 Active
COLIN AMOS THE PARK HALL MANAGEMENT COMPANY LIMITED Director 2013-07-05 CURRENT 2005-11-18 Active
COLIN AMOS THE 58 ST JOHN STREET ASHBOURNE MANAGEMENT COMPANY LIMITED Director 2013-07-05 CURRENT 2006-08-25 Active
COLIN AMOS AH (REC) LTD Director 2013-07-05 CURRENT 2010-06-16 Active
COLIN AMOS GRŴP AMOS CYMRU CYF Director 2013-02-06 CURRENT 2013-02-06 Active
COLIN AMOS PORTLAND RECRUITMENT (LEEK) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-03-18
COLIN AMOS AMOS CONSULTANCY LTD Director 2012-04-20 CURRENT 2012-04-20 Active
COLIN AMOS ALEXANDRA RECRUITMENT LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-05-26
COLIN AMOS AMOS CONSTRUCTION (LEEK) LIMITED Director 2010-11-30 CURRENT 2010-11-30 Liquidation
COLIN AMOS AMOS HOMES (ASHBOURNE) LIMITED Director 2007-03-26 CURRENT 2006-12-21 Liquidation
COLIN AMOS AMOS HOMES LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
COLIN AMOS BUXTON ROAD DEVELOPMENT COMPANY LIMITED Director 2005-11-28 CURRENT 2005-11-09 Dissolved 2014-08-09
COLIN AMOS AMOS GROUP LIMITED Director 2005-11-28 CURRENT 2005-11-09 Active
COLIN AMOS AMOS COMMERCIAL LIMITED Director 2005-11-25 CURRENT 2005-11-25 In Administration/Receiver Manager
COLIN AMOS MOORLAND ARTS TRUST LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
COLIN AMOS COTTON DEVELOPMENTS LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active
COLIN AMOS COLIN AMOS BUILDERS LIMITED Director 2002-10-14 CURRENT 2002-07-08 Active
COLIN AMOS LEEK MILL INVESTMENTS LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
COLIN AMOS AMOS INVESTMENTS LIMITED Director 1999-04-21 CURRENT 1999-04-21 Dissolved 2016-02-18
COLIN AMOS ADL REALISATIONS (2011) LIMITED Director 1993-04-06 CURRENT 1993-03-23 Dissolved 2013-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-06
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-06
2018-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-06
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA
2017-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-06
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW England
2016-04-214.20Volunatary liquidation statement of affairs with form 4.19
2016-04-21600Appointment of a voluntary liquidator
2016-04-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-07
2016-03-11RES15CHANGE OF NAME 04/03/2016
2016-03-11CERTNMCompany name changed amos homes (leek) LIMITED\certificate issued on 11/03/16
2016-02-29AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O Smith Cooper's St. Helens House Cathedral Quarter King Street Derby DE1 3EE United Kingdom
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Alexandra House Queen Street Leek ST13 6LP
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICKINSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24RES15CHANGE OF NAME 24/05/2012
2012-05-24CERTNMCompany name changed caldene homes LIMITED\certificate issued on 24/05/12
2012-05-22AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-16RES01ADOPT ARTICLES 16/05/12
2012-05-11AP01DIRECTOR APPOINTED MR IAN DAVID DICKINSON
2012-05-11AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CLOWES
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AH (LEEK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-05-30
Appointment of Liquidators2016-04-13
Resolutions for Winding-up2016-04-13
Meetings of Creditors2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against AH (LEEK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AH (LEEK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AH (LEEK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-05-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AH (LEEK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH (LEEK) LIMITED
Trademarks
We have not found any records of AH (LEEK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH (LEEK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AH (LEEK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AH (LEEK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAH (LEEK) LIMITEDEvent Date2016-04-07
David James Robson , of Gaines Robson Insolvency , 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA . : For further details contact: Lynsey Haigh, Tel: 0113 251 5007
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAH (LEEK) LIMITEDEvent Date2016-04-07
At a General Meeting of the above named Company, duly convened and held at 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on 07 April 2016 at 11.00 am, the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that David James Robson , of Gaines Robson Insolvency Ltd , 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA , (IP No. 11130) be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Lynsey Haigh, Tel: 0113 251 5007 Colin Amos , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAH (LEEK) LIMITEDEvent Date2016-04-07
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG by no later than 22 June 2018 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 7 April 2016 Office Holder Details: David James Robson (IP No. 11130 ) of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG Further details contact: David James Robson, Tel: 0113 385 4772 Alternative contact: Lynsey Haigh Ag UF21872
 
Initiating party Event TypeMeetings of Creditors
Defending partyAH (LEEK) LIMITEDEvent Date2016-03-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1200 Century Way, Thorpe Park Business Park, Leeds, LS15 8ZA on 05 April 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Gaines Robson Insolvency Ltd , 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the Company at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the Chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Lynsey Haigh, Tel: 0113 2515007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH (LEEK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AH (LEEK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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