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Home > England & Wales Companies > LEEWARD COACHBUILDERS LIMITED
Company Information for

LEEWARD COACHBUILDERS LIMITED

MIDLANDS BUSINESS RECOVERY, ALPHA HOUSE, TIPTON STREET, DUDLEY, WEST MIDLANDS, DY3 1HE,
Company Registration Number
02796061
Private Limited Company
Liquidation

Company Overview

About Leeward Coachbuilders Ltd
LEEWARD COACHBUILDERS LIMITED was founded on 1993-03-04 and has its registered office in Dudley. The organisation's status is listed as "Liquidation". Leeward Coachbuilders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEEWARD COACHBUILDERS LIMITED
 
Legal Registered Office
MIDLANDS BUSINESS RECOVERY
ALPHA HOUSE
TIPTON STREET
DUDLEY
WEST MIDLANDS
DY3 1HE
Other companies in DY3
 
Filing Information
Company Number 02796061
Company ID Number 02796061
Date formed 1993-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2007
Account next due 01/01/2009
Latest return 04/03/2008
Return next due 01/04/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 11:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEWARD COACHBUILDERS LIMITED
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Company Officers of LEEWARD COACHBUILDERS LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN HADDOCK
 Company Secretary 1993-03-05
ELAINE ANN HADDOCK
 Director 1993-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN HADDOCK
 Director 2009-02-23 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ANN HADDOCK PROLEC SERVICES (LICHFIELD) LTD Director 2015-03-20 CURRENT 2012-05-29 Dissolved 2018-06-15
ELAINE ANN HADDOCK POLO HORSEBOXES LIMITED Director 2015-03-16 CURRENT 2015-01-30 Dissolved 2016-07-19

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
2022-01-24Voluntary liquidation creditors final meeting
2022-01-24Liquidators' statement of receipts and payments to 2022-01-21
2022-01-244.68 Liquidators' statement of receipts and payments to 2022-01-21
2022-01-244.72Voluntary liquidation creditors final meeting
2021-11-184.68 Liquidators' statement of receipts and payments to 2021-10-15
2021-06-224.68 Liquidators' statement of receipts and payments to 2021-04-15
2020-12-014.68 Liquidators' statement of receipts and payments to 2020-10-15
2020-06-164.68 Liquidators' statement of receipts and payments to 2020-04-15
2019-11-044.68 Liquidators' statement of receipts and payments to 2019-10-15
2019-05-164.68 Liquidators' statement of receipts and payments to 2019-04-23
2018-11-074.68 Liquidators' statement of receipts and payments to 2018-10-15
2018-05-264.68 Liquidators' statement of receipts and payments to 2018-04-16
2017-10-314.68 Liquidators' statement of receipts and payments to 2017-10-15
2017-05-024.68 Liquidators' statement of receipts and payments to 2017-04-15
2016-11-034.68 Liquidators' statement of receipts and payments to 2016-10-15
2016-05-164.68 Liquidators' statement of receipts and payments to 2016-04-15
2015-11-024.68 Liquidators' statement of receipts and payments to 2015-10-15
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN HADDOCK
2015-07-084.68 Liquidators' statement of receipts and payments to 2015-04-15
2014-10-314.68 Liquidators' statement of receipts and payments to 2014-10-15
2014-06-184.68 Liquidators' statement of receipts and payments to 2014-04-16
2013-12-134.68 Liquidators' statement of receipts and payments to 2013-10-15
2013-05-254.68 Liquidators' statement of receipts and payments to 2013-04-15
2012-10-244.68 Liquidators' statement of receipts and payments to 2012-10-15
2012-05-014.68 Liquidators' statement of receipts and payments to 2012-04-15
2011-11-094.68 Liquidators' statement of receipts and payments to 2011-10-15
2011-05-094.68 Liquidators' statement of receipts and payments to 2011-04-15
2010-11-164.68 Liquidators' statement of receipts and payments to 2010-10-15
2010-05-114.68 Liquidators' statement of receipts and payments to 2010-04-15
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM C/O Withers Brindley Associates Financial Consultants Incorporating Mayfields Insolvency Practiitioners Church Steps House Queensway Halesowen B63 4AB
2009-08-21403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-04-294.20Volunatary liquidation statement of affairs with form 4.19
2009-04-29600Appointment of a voluntary liquidator
2009-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM BORDEAUX HOUSE 111/112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2009-03-26288aDIRECTOR APPOINTED MARK HADDOCK
2008-06-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-29363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-07363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-16363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-25288cSECRETARY'S PARTICULARS CHANGED
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-23363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-09363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-13363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: LAINCHBURY,QUARRY PARK ROAD PEDMORE STOURBRIDGE WEST MIDLANDS.
1996-04-29AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-03-08363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1995-06-15363sRETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-04-08395PARTICULARS OF MORTGAGE/CHARGE
1994-03-03363sRETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03
1993-04-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-26287REGISTERED OFFICE CHANGED ON 26/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1993-03-26288DIRECTOR RESIGNED
1993-03-26288SECRETARY RESIGNED
1993-03-2688(2)RAD 05/03/93--------- £ SI 2@1=2 £ IC 4/6
1993-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-2488(2)RAD 05/03/93--------- £ SI 2@1=2 £ IC 2/4
1993-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEEWARD COACHBUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-07-23
Notice of 2020-07-16
Annual Liquidation Meetings2018-07-16
Annual Liquidation Meetings2017-06-13
Annual Liquidation Meetings2015-05-08
Notices to Creditors2009-05-06
Fines / Sanctions
No fines or sanctions have been issued against LEEWARD COACHBUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-27 Satisfied HSBC BANK PLC
DEBENTURE 1994-03-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LEEWARD COACHBUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEWARD COACHBUILDERS LIMITED
Trademarks
We have not found any records of LEEWARD COACHBUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEWARD COACHBUILDERS 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 (9305 - Other service activities n.e.c.) as LEEWARD COACHBUILDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEWARD COACHBUILDERS 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 TypeNotices to
Defending partyLEEWARD COACHBUILDERS LIMITEDEvent Date2021-07-23
LEEWARD COACHBUILDERS LIMITED (Company Number 02796061 ) IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that a final meeting of the members of Leeward Coachbuilders Limited will be he…
 
Initiating party Event TypeNotice of
Defending partyLEEWARD COACHBUILDERS LIMITEDEvent Date2020-07-16
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyLEEWARD COACHBUILDERS LIMITEDEvent Date2018-07-05
Insolvency Act 1986 Notice is hereby given that an annual meeting of the members of Leeward Coachbuilders Limited will be held at 11.00 am on 28 August 2018, to be followed at 11.30 am on the same day by an annual and special meeting of the creditors of the company. The meetings will be held at the offices of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE. The annual meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the acts and dealings of the winding up of the company during the preceeding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyLEEWARD COACHBUILDERS LIMITEDEvent Date2017-06-02
Notice is hereby given that an annual meeting of the members of Leeward Coachbuilders Limited will be held at 11.00 am on 20 July 2017, to be followed at 11.30 am on the same day by an annual and special meeting of the creditors of the company. The meetings will be held at the offices of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE. The annual meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the acts and dealings of the winding up of the company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Midlands Business Recovery, Tipton Street, Sedgley, West Midlands DY3 1HE no later than 12 noon on the working day immediately before the meetings. Paul Brindley , Liquidator
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyLEEWARD COACHBUILDERS LIMITEDEvent Date2015-04-29
Notice is hereby given that an annual meeting of the members of Leeward Coachbuilders Limited will be held at 11.00 am on 10 June 2015, to be followed at 11.30 am on the same day by an annual and special meeting of the creditors of the company. The meetings will be held at the offices of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE. The annual meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the acts and dealings of the winding up of the company during the preceding year. The special meeting of creditors has been convened in order to ask the creditors for sanction to settle the Liquidators legal claim against the directors and other parties on the terms set out in the report of this date. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Midlands Business Recovery, Tipton Street, Sedgley, West Midlands DY3 1HE no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeNotices to Creditors
Defending partyLEEWARD COACHBUILDERS LIMITEDEvent Date
I, Paul Ronald Brindley of Withers Brindley Associates, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, give notice that I was appointed liquidator of the above named company on 16 April 2009. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 July 2009 to prove their debts by sending to the undersigned, Paul Ronald Brindley of Withers Brindley Associates, Church Steps House, Queensway, Halesowen, West Midlands B63 4AB, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Paul Ronald Brindley , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEWARD COACHBUILDERS 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 LEEWARD COACHBUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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