LEADBURY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03285245

Incorporation date

27/11/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1996)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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13/11/2013

Application to strike the company off the register

View PDF (3 pages)

14/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

View PDF (2 pages)

28/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Particulars of variation of rights attached to shares

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12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/07/2010

Termination of appointment of Newchain Limited as a secretary

View PDF (1 pages)

08/07/2010

Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2010-07-09

View PDF (1 pages)

07/07/2010

Termination of appointment of Helen Roue as a director

View PDF (1 pages)

07/07/2010

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

07/07/2010

Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director

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07/07/2010

Appointment of Buckingham Directors Limited as a director

View PDF (2 pages)

14/03/2010

Termination of appointment of Richard Jepson as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Secretary's details changed for Newchain Limited on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Richard Kevin Jepson on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mrs Helen Louise Roue on 2010-01-21

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

14/11/2007

Resolutions

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14/11/2007

Resolutions

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14/11/2007

Resolutions

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14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/02/2004

Secretary's particulars changed

View PDF (0 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF

View PDF (1 pages)

06/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/01/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

26/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

18/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

28/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

15/12/1997

Return made up to 28/11/97; full list of members

View PDF (9 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

Ad 07/02/97--------- £ si 998@1=998 £ ic 2/1000

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13/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEADBURY HOLDINGS LIMITED

LEADBURY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/11/1996 with the registered office located at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADBURY HOLDINGS LIMITED?

LEADBURY HOLDINGS LIMITED is currently Dissolved. It was registered on 27/11/1996 and dissolved on 10/03/2014.

Where is LEADBURY HOLDINGS LIMITED located?

LEADBURY HOLDINGS LIMITED is registered at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does LEADBURY HOLDINGS LIMITED do?

LEADBURY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEADBURY HOLDINGS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.