LEIGHTON FARM LIMITED

Key Data

Status

Dissolved

Company No.

02215778

Incorporation date

31/01/1988

Size

Total Exemption Small

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1988)

03/03/2019

Final Gazette dissolved following liquidation

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03/12/2018

Return of final meeting in a members' voluntary winding up

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05/11/2018

Liquidators' statement of receipts and payments to 2018-10-10

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06/07/2018

Satisfaction of charge 1 in full

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19/06/2018

Satisfaction of charge 2 in full

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26/11/2017

Liquidators' statement of receipts and payments to 2017-10-10

View PDF (12 pages)

24/10/2016

Registered office address changed from Leighton Grange Middlewich Road Leighton Crewe Cheshire CW1 4QQ to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 2016-10-25

View PDF (2 pages)

20/10/2016

Declaration of solvency

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20/10/2016

Appointment of a voluntary liquidator

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20/10/2016

Resolutions

View PDF (1 pages)

11/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

19/02/2015

Termination of appointment of Sheila Goodwin as a director on 2014-05-10

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

13/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

26/03/2012

Director's details changed for Sheila Goodwin on 2011-02-01

View PDF (2 pages)

26/03/2012

Director's details changed for Andrew Peter Cooke Goodwin on 2011-02-01

View PDF (2 pages)

26/03/2012

Director's details changed for Christopher John Goodwin on 2011-02-01

View PDF (2 pages)

07/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (16 pages)

31/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (16 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/04/2009

Return made up to 31/01/09; no change of members

View PDF (6 pages)

16/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/04/2008

Return made up to 31/01/08; full list of members

View PDF (8 pages)

23/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

03/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2006

Return made up to 31/01/06; change of members

View PDF (7 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Ad 04/03/05--------- £ si 350000@1=350000 £ ic 100000/450000

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24/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/03/2005

Nc inc already adjusted 04/03/05

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16/03/2005

Resolutions

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16/03/2005

Resolutions

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16/03/2005

Resolutions

View PDF (12 pages)

07/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

04/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

28/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

03/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

17/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

01/04/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

01/04/2002

New secretary appointed

View PDF (2 pages)

12/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

15/02/2001

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

View PDF (7 pages)

19/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

26/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

26/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

24/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

12/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

25/01/1996

New director appointed

View PDF (2 pages)

08/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

07/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a small company made up to 1994-06-30

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16/02/1994

Return made up to 31/01/94; no change of members

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28/10/1993

Accounts for a small company made up to 1993-06-30

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11/03/1993

Return made up to 31/01/93; full list of members

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29/11/1992

Accounts for a small company made up to 1992-06-30

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02/03/1992

Return made up to 31/01/92; no change of members

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08/10/1991

Accounts for a small company made up to 1991-06-30

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02/09/1991

Statement of affairs

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02/09/1991

Ad 04/08/88--------- £ si 99998@1

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14/02/1991

Accounts for a small company made up to 1990-06-30

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14/02/1991

Return made up to 31/01/91; no change of members

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12/02/1990

Accounts for a small company made up to 1989-06-30

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12/02/1990

Return made up to 07/02/90; full list of members

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16/10/1988

Wd 03/10/88 ad 04/08/88--------- £ si 99998@1=99998 £ ic 2/100000

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20/09/1988

Resolutions

View PDF (1 pages)

20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

£ nc 100/100000

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08/09/1988

Registered office changed on 09/09/88 from: post & mail house 26 colmore circus birmingham B4 6BH

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08/09/1988

Secretary resigned;new secretary appointed

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08/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1988

Accounting reference date extended from 31/03 to 30/06

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10/05/1988

Certificate of change of name

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31/01/1988

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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Goodwin, Andrew Peter Cooke	Director	17/01/1996 - Present	-
Goodwin, Andrew Peter Cooke	Secretary	30/06/2006 - Present	-
Goodwin, Christopher John	Secretary	08/06/2006 - Present	-
Goodwin, Randle Cooke	Secretary	01/01/2002 - 12/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LEIGHTON FARM LIMITED

LEIGHTON FARM LIMITED is an(a) Dissolved company incorporated on 31/01/1988 with the registered office located at C/O MERCURY CORPORATE RECOVERY SOLUTIONS, Empress Business Centre, 380 Chester Road, Manchester M16 9EA. There are currently 3 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 LEIGHTON FARM LIMITED?

LEIGHTON FARM LIMITED is currently Dissolved. It was registered on 31/01/1988 and dissolved on 03/03/2019.

Where is LEIGHTON FARM LIMITED located?

LEIGHTON FARM LIMITED is registered at C/O MERCURY CORPORATE RECOVERY SOLUTIONS, Empress Business Centre, 380 Chester Road, Manchester M16 9EA.

What does LEIGHTON FARM LIMITED do?

LEIGHTON FARM LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for LEIGHTON FARM LIMITED?

The latest filing was on 03/03/2019: Final Gazette dissolved following liquidation.