LEAFTURN LIMITED

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LEAFTURN LIMITED

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Key Data

Status

Dissolved

Company No.

02557866

Incorporation date

12/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 The Coach House Runshaw Hall Lane, Euxton, Chorley, Lancashire PR7 4NYCopy
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Latest events (Record since 12/11/1990)
dot icon02/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon01/12/2015
Satisfaction of charge 3 in full
dot icon24/09/2015
Compulsory strike-off action has been suspended
dot icon17/08/2015
First Gazette notice for voluntary strike-off
dot icon03/02/2015
Compulsory strike-off action has been suspended
dot icon24/11/2014
First Gazette notice for voluntary strike-off
dot icon08/05/2014
Compulsory strike-off action has been suspended
dot icon10/03/2014
First Gazette notice for compulsory strike-off
dot icon21/08/2013
Compulsory strike-off action has been suspended
dot icon08/07/2013
First Gazette notice for compulsory strike-off
dot icon16/04/2013
Compulsory strike-off action has been discontinued
dot icon15/04/2013
Total exemption small company accounts made up to 2011-11-30
dot icon18/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon25/10/2012
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2012-10-26
dot icon04/03/2012
Annual return made up to 2011-11-13 with full list of shareholders
dot icon04/03/2012
Director's details changed for Lee Pemberton on 2011-11-13
dot icon04/03/2012
Secretary's details changed for Lee Pemberton on 2011-11-13
dot icon28/11/2011
Total exemption small company accounts made up to 2010-11-30
dot icon25/10/2011
Termination of appointment of Salim Musa as a secretary
dot icon04/04/2011
Total exemption small company accounts made up to 2009-11-30
dot icon05/12/2010
Termination of appointment of Iain Pemberton as a director
dot icon05/12/2010
Termination of appointment of Ian Pemberton as a secretary
dot icon29/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon16/12/2009
Total exemption small company accounts made up to 2008-11-30
dot icon26/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon26/11/2009
Director's details changed for Lee Pemberton on 2009-11-13
dot icon26/11/2009
Director's details changed for Iain Richard Pemberton on 2009-11-13
dot icon22/10/2009
Appointment of Salim Musa as a secretary
dot icon22/10/2009
Termination of appointment of Ian Pemberton as a secretary
dot icon10/08/2009
Director and secretary appointed lee scott pemberton
dot icon13/07/2009
Secretary appointed ian richard pemberton
dot icon13/07/2009
Appointment terminated secretary donna smith
dot icon25/03/2009
Total exemption small company accounts made up to 2007-11-30
dot icon07/12/2008
Return made up to 13/11/08; full list of members
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 9
dot icon22/01/2008
Return made up to 13/11/07; no change of members
dot icon18/11/2007
Total exemption small company accounts made up to 2006-11-30
dot icon21/06/2007
Particulars of mortgage/charge
dot icon04/05/2007
Particulars of mortgage/charge
dot icon03/04/2007
Particulars of mortgage/charge
dot icon26/01/2007
Total exemption small company accounts made up to 2005-11-30
dot icon26/01/2007
Return made up to 13/11/06; full list of members
dot icon13/11/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon25/09/2006
Particulars of mortgage/charge
dot icon23/11/2005
Particulars of mortgage/charge
dot icon23/11/2005
Return made up to 13/11/05; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon16/08/2005
Secretary's particulars changed
dot icon10/08/2005
Particulars of mortgage/charge
dot icon21/04/2005
New director appointed
dot icon21/04/2005
Director resigned
dot icon06/01/2005
Return made up to 13/11/04; full list of members
dot icon06/12/2004
New director appointed
dot icon06/12/2004
Director resigned
dot icon05/12/2004
Total exemption small company accounts made up to 2003-11-30
dot icon05/10/2004
Registered office changed on 06/10/04 from: 120 towngate leyland preston lancashire PR25 2LQ
dot icon25/11/2003
Return made up to 13/11/03; full list of members
dot icon29/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon01/09/2003
Director resigned
dot icon01/09/2003
New director appointed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
New director appointed
dot icon05/01/2003
Registered office changed on 06/01/03 from: the lodge hotel preston road, charnock richard chorley lancashire PR7 5LH
dot icon29/11/2002
Return made up to 13/11/02; full list of members
dot icon29/11/2002
New director appointed
dot icon21/11/2002
New secretary appointed
dot icon09/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon04/12/2001
Return made up to 13/11/01; full list of members
dot icon29/11/2001
Registered office changed on 30/11/01 from: st ives mansion st ives estate harden road bingley west yorkshire BD16 1AT
dot icon29/08/2001
Total exemption small company accounts made up to 2000-11-30
dot icon05/12/2000
Return made up to 13/11/00; full list of members
dot icon21/08/2000
Particulars of mortgage/charge
dot icon01/08/2000
Accounts for a dormant company made up to 1999-11-30
dot icon05/12/1999
Return made up to 13/11/99; full list of members
dot icon04/03/1999
Accounts for a dormant company made up to 1998-11-30
dot icon28/12/1998
Return made up to 13/11/98; full list of members
dot icon11/08/1998
Accounts for a dormant company made up to 1997-11-30
dot icon18/01/1998
Return made up to 13/11/97; no change of members
dot icon06/11/1997
Registered office changed on 07/11/97 from: realtex house 2 leeds road rawdon leeds west yorkshire LS19 6AX
dot icon01/09/1997
Accounts for a dormant company made up to 1996-11-30
dot icon09/06/1997
Registered office changed on 10/06/97 from: burley house bradford road burley-in-wharfedale ilkley west yorkshire LS29 7DZ
dot icon17/11/1996
Return made up to 13/11/96; no change of members
dot icon10/08/1996
Accounts for a small company made up to 1995-11-30
dot icon10/08/1996
Registered office changed on 11/08/96 from: st.ives mansion harden road bingley west yorkshire BD16 1AT
dot icon19/11/1995
Return made up to 13/11/95; full list of members
dot icon29/10/1995
Accounts for a small company made up to 1994-11-30
dot icon29/10/1995
Auditor's resignation
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 13/11/94; full list of members
dot icon24/05/1994
Registered office changed on 25/05/94 from: bradley house, croft avenue, crossflatts, bingley, west yorkshire. BD16 2DS
dot icon24/05/1994
Accounts for a small company made up to 1993-11-30
dot icon25/11/1993
Return made up to 13/11/93; full list of members
dot icon12/09/1993
Accounts for a small company made up to 1992-11-30
dot icon24/11/1992
Return made up to 13/11/92; full list of members
dot icon12/08/1992
Accounts for a small company made up to 1991-11-30
dot icon02/12/1991
Return made up to 13/11/91; full list of members
dot icon03/02/1991
Accounting reference date notified as 30/11
dot icon15/01/1991
Memorandum and Articles of Association
dot icon15/01/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon15/01/1991
Director resigned;new director appointed
dot icon15/01/1991
Registered office changed on 16/01/91 from: 12 york place leeds LS1 2DS
dot icon15/01/1991
Memorandum and Articles of Association
dot icon12/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Higham, Steven
Director
01/11/2002 - 13/01/2003
7
Pemberton, Lee Scott
Director
13/01/2003 - 01/04/2003
9
Pemberton, Lee Scott
Director
01/08/2009 - Present
9
Pemberton, Iain Richard
Director
01/08/2006 - 01/11/2009
19
Pemberton, Margaret
Director
02/04/2005 - 01/08/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LEAFTURN LIMITED

LEAFTURN LIMITED is an(a) Dissolved company incorporated on 12/11/1990 with the registered office located at 1 The Coach House Runshaw Hall Lane, Euxton, Chorley, Lancashire PR7 4NY. 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 LEAFTURN LIMITED?

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LEAFTURN LIMITED is currently Dissolved. It was registered on 12/11/1990 and dissolved on 02/05/2016.

Where is LEAFTURN LIMITED located?

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LEAFTURN LIMITED is registered at 1 The Coach House Runshaw Hall Lane, Euxton, Chorley, Lancashire PR7 4NY.

What does LEAFTURN LIMITED do?

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LEAFTURN LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for LEAFTURN LIMITED?

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The latest filing was on 02/05/2016: Final Gazette dissolved via compulsory strike-off.