LEIGHBROOK LIMITED

Key Data

Status

Dissolved

Company No.

03948005

Incorporation date

14/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

20/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Receiver's abstract of receipts and payments to 2010-02-04

View PDF (2 pages)

08/02/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

21/07/2009

Receiver's abstract of receipts and payments to 2009-06-18

View PDF (2 pages)

29/09/2008

Receiver's abstract of receipts and payments to 2008-08-18

View PDF (2 pages)

30/09/2007

Registered office changed on 01/10/07 from: 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

23/09/2007

Administrative Receiver's report

View PDF (11 pages)

30/08/2007

Appointment of receiver/manager

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (21 pages)

19/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

05/09/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

16/01/2006

Return made up to 16/11/05; full list of members

View PDF (3 pages)

19/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

30/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

09/09/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

14/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

16/02/2004

Full accounts made up to 2003-02-28

View PDF (12 pages)

07/09/2003

Resolutions

View PDF (1 pages)

11/08/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (30 pages)

24/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

18/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

11/03/2002

Registered office changed on 12/03/02 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

15/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

08/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

05/03/2001

Registered office changed on 06/03/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2001

Ad 30/01/01--------- £ si 1462747@1=1462747 £ ic 100/1462847

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Conso 08/02/01

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15/02/2001

Resolutions

View PDF (2 pages)

14/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (8 pages)

14/02/2001

Auditor's resignation

View PDF (2 pages)

14/02/2001

Registered office changed on 15/02/01 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

14/02/2001

Nc inc already adjusted 29/01/01

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

07/02/2001

Resolutions

View PDF (2 pages)

06/02/2001

Nc inc already adjusted 29/01/01

View PDF (1 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (2 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (6 pages)

08/05/2000

Ad 28/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

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

Last made up date

27/02/2006

Last change occurred

27/02/2006

Accounts

Full

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Tester, William Andrew Joseph	Nominee Director	15/03/2000 - 28/03/2000	5139
Curley, Michael James	Director	30/01/2001 - 14/06/2005	23
Shepherd, Brian George	Director	14/06/2005 - Present	29
Codling, John Piers	Director	28/03/2000 - 30/01/2001	18
Mickleburgh, Brinsley	Director	28/03/2000 - 30/01/2001	25

Persons with Significant Control

No PSC data available.

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Description

About LEIGHBROOK LIMITED

LEIGHBROOK LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. 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 LEIGHBROOK LIMITED?

LEIGHBROOK LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 20/06/2011.

Where is LEIGHBROOK LIMITED located?

LEIGHBROOK LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does LEIGHBROOK LIMITED do?

LEIGHBROOK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEIGHBROOK LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.