LEEWAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01477249

Incorporation date

05/02/1980

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1980)

25/06/2011

Final Gazette dissolved following liquidation

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25/03/2011

Return of final meeting in a members' voluntary winding up

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-22

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

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06/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

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02/10/2008

Registered office changed on 02/10/2008 from ridge house earlswood nr chepstow monmouthshire NP16 6AN

View PDF (1 pages)

25/09/2008

Declaration of solvency

View PDF (3 pages)

25/09/2008

Insolvency resolution

View PDF (1 pages)

25/09/2008

Resolutions

View PDF (1 pages)

25/09/2008

Appointment of a voluntary liquidator

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17/03/2008

Secretary appointed robert hugh thomas davies

View PDF (2 pages)

06/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2007

Resolutions

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21/10/2007

Resolutions

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21/10/2007

Resolutions

View PDF (1 pages)

21/10/2007

Declaration of assistance for shares acquisition

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03/08/2007

Location of register of members

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03/08/2007

Registered office changed on 03/08/07 from: richmond house 14 beaufort square chepstow monmouthshire NP16 5EP

View PDF (1 pages)

02/08/2007

Declaration of satisfaction of mortgage/charge

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23/05/2007

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

View PDF (5 pages)

20/01/2007

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

View PDF (7 pages)

06/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

23/01/2006

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

View PDF (7 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

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26/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

12/01/2005

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

View PDF (7 pages)

06/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

16/01/2004

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

View PDF (7 pages)

16/01/2004

Secretary's particulars changed;director's particulars changed

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16/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

13/01/2003

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

View PDF (7 pages)

29/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

14/03/2002

Resolutions

View PDF (1 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

25/01/2001

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

View PDF (6 pages)

25/01/2001

Secretary's particulars changed;director's particulars changed

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25/01/2001

Registered office changed on 25/01/01

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15/05/2000

Amended full group accounts made up to 1999-12-31

View PDF (19 pages)

09/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

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

View PDF (7 pages)

04/02/2000

Director's particulars changed

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05/05/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

28/01/1998

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

View PDF (5 pages)

31/10/1997

Director resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Registered office changed on 16/10/97 from: langland way reevesland park industrial est. Newport gwent NP9 0PT

View PDF (1 pages)

19/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

10/03/1997

New director appointed

View PDF (2 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (9 pages)

10/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

23/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

23/02/1996

Director's particulars changed

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07/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1995

New director appointed

View PDF (2 pages)

04/07/1995

Ad 21/06/95--------- £ si 202308@1=202308 £ ic 92/202400

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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04/07/1995

£ nc 100/220000 21/06/95

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23/06/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

20/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full group accounts made up to 1993-12-31

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09/05/1994

New director appointed

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09/05/1994

Return made up to 31/12/93; no change of members

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25/04/1994

New director appointed

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25/04/1994

Secretary resigned;new secretary appointed

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10/11/1993

Particulars of mortgage/charge

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31/08/1993

Registered office changed on 31/08/93 from: unit 33 leeway ind est spytty road newport gwent

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18/06/1993

Particulars of mortgage/charge

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17/05/1993

Full group accounts made up to 1992-12-31

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08/03/1993

Return made up to 31/12/92; full list of members

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08/03/1993

Director's particulars changed

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05/01/1993

Auditor's resignation

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31/12/1992

Particulars of mortgage/charge

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08/06/1992

Secretary resigned;new secretary appointed

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02/03/1992

Full accounts made up to 1991-12-31

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06/02/1992

Return made up to 31/12/91; no change of members

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24/05/1991

Full accounts made up to 1990-12-31

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14/03/1991

Return made up to 31/12/90; no change of members

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23/08/1990

Declaration of satisfaction of mortgage/charge

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23/03/1990

Full accounts made up to 1989-12-31

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23/03/1990

Return made up to 31/12/89; full list of members

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09/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 31/12/88; full list of members

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01/07/1988

Return made up to 31/12/87; full list of members

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09/06/1988

Full accounts made up to 1987-12-31

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23/03/1988

Declaration of satisfaction of mortgage/charge

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26/11/1987

Accounting reference date shortened from 31/03 to 31/12

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01/10/1987

Full accounts made up to 1986-12-31

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10/03/1987

Director resigned

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03/03/1987

Return made up to 31/12/86; full list of members

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21/02/1987

Particulars of mortgage/charge

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11/09/1986

Particulars of mortgage/charge

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02/05/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

02/05/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

05/02/1980

Incorporation

View PDF (14 pages)

05/02/1980

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Harris, Michelle	Secretary	27/02/1998 - 31/05/2007	-
Davies, Robert Hugh Thomas	Secretary	01/06/2007 - Present	1
Jackson, William Victor	Secretary	20/04/1994 - 27/02/1998	1
Davies, Robert Hugh Thomas	Secretary	01/06/1992 - 20/04/1994	8
Davies, Robert Hugh Thomas	Director	20/04/1994 - 10/09/1997	11

Persons with Significant Control

No PSC data available.

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Description

About LEEWAY GROUP LIMITED

LEEWAY GROUP LIMITED is an(a) Dissolved company incorporated on 05/02/1980 with the registered office located at Citypoint, Temple Gate, Bristol BS1 6PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEEWAY GROUP LIMITED?

LEEWAY GROUP LIMITED is currently Dissolved. It was registered on 05/02/1980 and dissolved on 25/06/2011.

Where is LEEWAY GROUP LIMITED located?

LEEWAY GROUP LIMITED is registered at Citypoint, Temple Gate, Bristol BS1 6PL.

What does LEEWAY GROUP LIMITED do?

LEEWAY GROUP LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for LEEWAY GROUP LIMITED?

The latest filing was on 25/06/2011: Final Gazette dissolved following liquidation.