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LEATHAMS FOODS LIMITED

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LEATHAMS FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03963770

Incorporation date

03/04/2000

Size

-

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

Registered address

Tenon Aquarium, 1-7 King Street, Reading, Berkshire RG1 2ANCopy
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Latest events (Record since 03/04/2000)
dot icon15/12/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/09/2010
Liquidators' statement of receipts and payments to 2010-09-09
View PDF (5 pages)
dot icon15/09/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon08/02/2010
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon25/01/2010
Resolutions
View PDF (2 pages)
dot icon25/01/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/01/2010
Registered office address changed from The Little House Quenington Cirencester Gloucestershire GL7 5BW on 2010-01-07
View PDF (2 pages)
dot icon05/05/2009
Return made up to 04/04/09; no change of members
View PDF (4 pages)
dot icon19/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (9 pages)
dot icon21/04/2008
Return made up to 04/04/08; no change of members
View PDF (6 pages)
dot icon27/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (8 pages)
dot icon26/06/2007
Return made up to 04/04/07; full list of members
View PDF (6 pages)
dot icon26/06/2007
Registered office changed on 27/06/07
View PDF (0 pages)
dot icon17/04/2007
Registered office changed on 18/04/07 from: the little house victoria road quennington cirencester gloucestershire GL7 5BW
View PDF (1 pages)
dot icon07/03/2007
New secretary appointed
View PDF (2 pages)
dot icon07/03/2007
Registered office changed on 08/03/07 from: priory coach house hankerton malmesbury wiltshire SN16 9JZ
View PDF (1 pages)
dot icon07/03/2007
Secretary resigned
View PDF (1 pages)
dot icon04/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (9 pages)
dot icon17/05/2006
Return made up to 04/04/06; full list of members
View PDF (2 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (3 pages)
dot icon02/05/2005
Return made up to 04/04/05; full list of members
View PDF (6 pages)
dot icon02/05/2005
Director's particulars changed
View PDF (0 pages)
dot icon15/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (3 pages)
dot icon21/09/2004
Ad 19/08/04-19/08/04 £ si 3998@1=3998 £ ic 2/4000
View PDF (2 pages)
dot icon12/09/2004
Nc inc already adjusted 19/08/04
View PDF (1 pages)
dot icon09/09/2004
Resolutions
View PDF (1 pages)
dot icon07/09/2004
Director resigned
View PDF (1 pages)
dot icon19/04/2004
Return made up to 04/04/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (3 pages)
dot icon02/05/2003
Return made up to 04/04/03; full list of members
View PDF (7 pages)
dot icon01/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (3 pages)
dot icon10/04/2002
Return made up to 04/04/02; full list of members
View PDF (6 pages)
dot icon25/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (3 pages)
dot icon24/04/2001
Return made up to 04/04/01; full list of members
View PDF (6 pages)
dot icon24/04/2001
New director appointed
View PDF (2 pages)
dot icon20/04/2000
Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/04/2000
Secretary resigned
View PDF (0 pages)
dot icon03/04/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leatham, Patrick
Director
19/04/2001 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/04/2000 - 03/04/2000
99600
Sanders, Rowena Margaret, Hon Mrs
Director
04/04/2000 - 10/07/2004
2
Sanders, William Terence
Secretary
03/04/2000 - 31/01/2007
6
Leatham, Philip William
Secretary
31/01/2007 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LEATHAMS FOODS LIMITED

LEATHAMS FOODS LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at Tenon Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. 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 LEATHAMS FOODS LIMITED?

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LEATHAMS FOODS LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 15/12/2010.

Where is LEATHAMS FOODS LIMITED located?

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LEATHAMS FOODS LIMITED is registered at Tenon Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does LEATHAMS FOODS LIMITED do?

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LEATHAMS FOODS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for LEATHAMS FOODS LIMITED?

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The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.