LEADING PROSPECT LIMITED

Key Data

Status

Dissolved

Company No.

03312062

Incorporation date

03/02/1997

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

04/07/2017

Final Gazette dissolved following liquidation

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04/04/2017

Return of final meeting in a members' voluntary winding up

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08/03/2017

Termination of appointment of John David Sutton as a director on 2017-03-07

View PDF (1 pages)

16/10/2016

Declaration of solvency

View PDF (3 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2016

Resolutions

View PDF (1 pages)

07/09/2016

Appointment of Mr John David Sutton as a director on 2016-09-08

View PDF (2 pages)

07/09/2016

Termination of appointment of William Frederick Goldstein as a director on 2016-09-08

View PDF (1 pages)

02/06/2016

Appointment of Mrs Claire Victoria Clough as a director on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of John Gerard Owens as a director on 2016-06-01

View PDF (1 pages)

04/05/2016

Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 2016-05-05

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

05/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/05/2015

Termination of appointment of Timothy Michael Mcnulty as a director on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of John David Sutton as a director on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of Leslie James Marshall as a director on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of William Paul Costantini as a director on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of Toby James Humphreys as a director on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of Neil Martin Clayton as a director on 2015-05-14

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (11 pages)

09/12/2014

Satisfaction of charge 033120620004 in full

View PDF (4 pages)

07/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

29/05/2014

Registration of charge 033120620004

View PDF (13 pages)

20/05/2014

Miscellaneous

View PDF (1 pages)

20/05/2014

Auditor's resignation

View PDF (1 pages)

11/05/2014

Registered office address changed from Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ on 2014-05-12

View PDF (1 pages)

06/05/2014

Director's details changed for Mr William Paul Costantini on 2014-04-24

View PDF (2 pages)

06/05/2014

Appointment of Mr John Gerard Owens as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr John David Sutton as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Leslie James Marshall as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Toby James Humphreys as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr William Paul Costantini as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr William Frederick Goldstein as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Neil Martin Clayton as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Peter John Burton as a secretary

View PDF (2 pages)

06/05/2014

Termination of appointment of Howard Mayhew as a director

View PDF (1 pages)

06/05/2014

Termination of appointment of Timothy Mcnulty as a secretary

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

08/01/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

31/07/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

31/07/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

25/01/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

02/12/2009

Termination of appointment of Ian Gemmell as a director

View PDF (1 pages)

07/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

03/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

22/05/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

23/01/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

24/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (3 pages)

28/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/02/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

12/03/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

07/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

28/02/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

09/09/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

13/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

09/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

20/02/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

03/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

17/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

28/04/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

22/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

20/01/2002

New director appointed

View PDF (2 pages)

27/03/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

08/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

04/04/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

05/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

15/05/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

30/03/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

29/07/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

21/04/1998

Return made up to 04/02/98; full list of members

View PDF (8 pages)

26/11/1997

New director appointed

View PDF (2 pages)

11/10/1997

Ad 05/09/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

12/07/1997

Director resigned

View PDF (1 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/04/1997

Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/04/1997

Registered office changed on 21/04/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

20/04/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

03/02/1997

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Marshall, Leslie James	Director	24/04/2014 - 14/05/2015	16
Clayton, Neil Martin	Director	24/04/2014 - 14/05/2015	33
Mcnulty, Timothy Michael	Director	01/10/2001 - 14/05/2015	3
Gemmell, Patricia Ann	Director	12/02/1997 - 21/03/2007	-
Owens, John Gerard	Director	24/04/2014 - 01/06/2016	27

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About LEADING PROSPECT LIMITED

LEADING PROSPECT LIMITED is an(a) Dissolved company incorporated on 03/02/1997 with the registered office located at C/O INTEGRO INSURANCE BROKERS LTD, 100 Leadenhall Street, London EC3A 3BP. There are currently 2 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 LEADING PROSPECT LIMITED?

LEADING PROSPECT LIMITED is currently Dissolved. It was registered on 03/02/1997 and dissolved on 04/07/2017.

Where is LEADING PROSPECT LIMITED located?

LEADING PROSPECT LIMITED is registered at C/O INTEGRO INSURANCE BROKERS LTD, 100 Leadenhall Street, London EC3A 3BP.

What does LEADING PROSPECT LIMITED do?

LEADING PROSPECT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LEADING PROSPECT LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.