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Company Information for

LEVEN BRIDGE LIMITED

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS,
Company Registration Number
03897231
Private Limited Company
Liquidation

Company Overview

About Leven Bridge Ltd
LEVEN BRIDGE LIMITED was founded on 1999-12-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Leven Bridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEVEN BRIDGE LIMITED
 
Legal Registered Office
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Other companies in TS17
 
Previous Names
LEVEN BRIDGE MAINTENANCE SERVICES LIMITED01/11/2012
Filing Information
Company Number 03897231
Company ID Number 03897231
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 31/07/2016
Latest return 20/12/2014
Return next due 17/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-28 12:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVEN BRIDGE LIMITED
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Companies with same name LEVEN BRIDGE LIMITED
The following companies were found which have the same name as LEVEN BRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVEN BRIDGE CONSTRUCTION LIMITED BWC DAKOTA HOUSE 25 FALCON COURT PRESTON FARM BUSINESS PARK PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX Dissolved Company formed on the 1997-09-22
LEVEN BRIDGE DEVELOPMENTS LIMITED 384 LINTHORPE ROAD MIDDLESBROUGH TS5 6HA Dissolved Company formed on the 2012-03-13
LEVEN BRIDGE ENGINEERING LIMITED 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Dissolved Company formed on the 1993-08-02

Company Officers of LEVEN BRIDGE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DONALD PAYNE
 Company Secretary 1999-12-20
GARY WILLIAM CHRISTIE
 Director 2014-01-01
GEOFFREY DONALD PAYNE
 Director 2013-04-01
PETER SHARPE
 Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-12-20 1999-12-20
AR NOMINEES LIMITED
 Nominated Director 1999-12-20 1999-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DONALD PAYNE ACTES TRUST Company Secretary 2007-12-31 CURRENT 2001-12-24 Active
GEOFFREY DONALD PAYNE LEVEN BRIDGE ENGINEERING LIMITED Company Secretary 1993-11-01 CURRENT 1993-08-02 Dissolved 2017-09-12
GARY WILLIAM CHRISTIE GAM FABRICATIONS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2017-03-21
GEOFFREY DONALD PAYNE LBE ENGINEERING LIMITED Director 2015-03-01 CURRENT 2013-02-14 Liquidation
GEOFFREY DONALD PAYNE STOCKTON MASONIC HALL,LIMITED Director 2013-11-18 CURRENT 1946-03-05 Active
GEOFFREY DONALD PAYNE LEVEN BRIDGE ENGINEERING LIMITED Director 2012-10-01 CURRENT 1993-08-02 Dissolved 2017-09-12
GEOFFREY DONALD PAYNE NGAGE CLIENT SOLUTIONS LIMITED Director 2011-11-21 CURRENT 2007-12-18 Active - Proposal to Strike off
GEOFFREY DONALD PAYNE ACTES TRUST Director 2007-01-25 CURRENT 2001-12-24 Active
GEOFFREY DONALD PAYNE TEESSIDE INDUSTRIAL ESTATE SECURITY ASSOCIATION LIMITED Director 2003-04-28 CURRENT 1996-11-18 Active
PETER SHARPE LBE ENGINEERING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
PETER SHARPE LEVEN BRIDGE ENGINEERING LIMITED Director 1994-08-02 CURRENT 1993-08-02 Dissolved 2017-09-12

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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-07
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-07
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-07
2018-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-07
2017-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-07
2016-11-214.68 Liquidators' statement of receipts and payments to 2016-10-07
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 50/6 Perry Avenue Teesside Industrial Esta Stockton on Tees Cleveland TS17 9LN
2015-10-27600Appointment of a voluntary liquidator
2015-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-08
2015-10-224.20Volunatary liquidation statement of affairs with form 4.19
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY DONALD PAYNE on 2014-11-01
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AA01Previous accounting period shortened from 31/12/14 TO 31/10/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AP01DIRECTOR APPOINTED MR GARY CHRISTIE
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR GEOFFREY DONALD PAYNE
2013-02-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-01RES15CHANGE OF NAME 31/10/2012
2012-11-01CERTNMCompany name changed leven bridge maintenance services LIMITED\certificate issued on 01/11/12
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARPE / 25/01/2010
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-01-10363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-01-07288bDIRECTOR RESIGNED
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288aNEW DIRECTOR APPOINTED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEVEN BRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-06-24
Notices to Creditors2015-10-20
Appointment of Liquidators2015-10-20
Resolutions for Winding-up2015-10-20
Meetings of Creditors2015-09-17
Fines / Sanctions
No fines or sanctions have been issued against LEVEN BRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVEN BRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2012-01-01 £ 458,390
Provisions For Liabilities Charges 2012-01-01 £ 1,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 LEVEN BRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2,687
Current Assets 2012-01-01 £ 543,962
Debtors 2012-01-01 £ 541,275
Fixed Assets 2012-01-01 £ 26,522
Shareholder Funds 2012-01-01 £ 110,297
Tangible Fixed Assets 2012-01-01 £ 26,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVEN BRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVEN BRIDGE LIMITED
Trademarks
We have not found any records of LEVEN BRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVEN BRIDGE 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 (25110 - Manufacture of metal structures and parts of structures) as LEVEN BRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVEN BRIDGE 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 TypeNotice of
Defending partyLEVEN BRIDGE LIMITEDEvent Date2021-06-24
 
Initiating party Event TypeNotices to Creditors
Defending partyLEVEN BRIDGE LIMITEDEvent Date2015-10-12
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 6 November 2015 to send in their names and addresses, with particulars of thier debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company, and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 8 October 2015. Correspondence address & contact details of case manager: Martin Madgwick at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Telephone: 0191 255 7000, or telephone the Joint Liquidators on 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEVEN BRIDGE LIMITEDEvent Date2015-10-08
Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address & contact details of case manager: Martin Madgwick at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Telephone: 0191 255 7000, or telephone the Joint Liquidators on 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEVEN BRIDGE LIMITEDEvent Date2015-10-08
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 08 October 2015 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company. Correspondence address & contact details of case manager: Martin Madgwick at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Telephone: 0191 255 7000, or telephone the Joint Liquidators on 0191 255 7000. Geoffrey Donald Payne , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEVEN BRIDGE LIMITEDEvent Date2015-09-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 08 October 2015 at 10.30 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 8 October 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 7 October 2015. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Martin Madgwick, Tel: 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVEN BRIDGE 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 LEVEN BRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 3LS