Leapwade Limited

Company Name	Leapwade Limited
Company Status	Dissolved
Company Number	02192808
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Terence Peter Galvin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (closed 06 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Treetops 4 Towers Road Poynton Cheshire SK12 1DA

Director Name	Diana Margaret Galvin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(9 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 4 Towers Road Poynton Cheshire SK12 1DA

Secretary Name	Diana Margaret Galvin
Nationality	British
Status	Closed
Appointed	01 September 1997(9 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 06 August 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Treetops 4 Towers Road Poynton Cheshire SK12 1DA

Director Name	Robert David Heaton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Training Consultant
Correspondence Address	205 Otley Road Far Headingley Leeds LS16 5JY

Director Name	Mr Alan Wade
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Bradda Mount Bramhall Cheshire SK7 3BX

Director Name	Mrs Kathryn Wade
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	10 Bradda Mount Bramhall Stockport Cheshire SK7 3BX

Secretary Name	Mrs Kathryn Wade
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	10 Bradda Mount Bramhall Stockport Cheshire SK7 3BX

Contact

Website	leapwade.co.uk

Location

Registered Address	Treetops 4 Towers Road Poynton Cheshire SK12 1DA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

9k at £1	Mr Terence Peter Galvin 50.00% Ordinary
9k at £1	Mrs Diana Margaret Galvin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,878
Cash	£2,751
Current Liabilities	£1,573

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 January 1991	Delivered on: 12 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see form 395 for details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 January 1991

Delivered on: 12 February 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see form 395 for details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 18,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 18,000 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 July 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 18,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
2 September 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2011	Secretary's details changed for Diana Margaret Galvin on 1 October 2010 (1 page)
28 April 2011	Director's details changed for Mr Terence Peter Galvin on 1 October 2010 (2 pages)
28 April 2011	Director's details changed for Diana Margaret Galvin on 1 October 2010 (2 pages)
28 April 2011	Secretary's details changed for Diana Margaret Galvin on 1 October 2010 (1 page)
28 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Director's details changed for Diana Margaret Galvin on 1 October 2010 (2 pages)
28 April 2011	Director's details changed for Mr Terence Peter Galvin on 1 October 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Director's details changed for Diana Margaret Galvin on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr Terence Peter Galvin on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Diana Margaret Galvin on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr Terence Peter Galvin on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 June 2009	Return made up to 14/04/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Return made up to 14/04/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 14/04/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Return made up to 14/04/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
14 December 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003	Return made up to 14/04/03; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 14/04/02; full list of members (6 pages)
11 March 2002	Return made up to 14/04/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000	Return made up to 14/04/00; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 May 1999	Return made up to 14/04/99; no change of members 363(287) ‐ Registered office changed on 21/05/99 363(288) ‐ Director's particulars changed (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	Return made up to 14/04/98; full list of members 363(287) ‐ Registered office changed on 30/05/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 April 1997	Return made up to 14/04/97; no change of members (4 pages)
17 May 1996	Return made up to 14/04/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
9 April 1995	Return made up to 14/04/95; full list of members (6 pages)