LEYBOLD OPTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

04023277

Incorporation date

22/06/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

11/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-09-26

View PDF (12 pages)

31/08/2017

Registered office address changed from Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY to 100 Barbirolli Square Manchester M2 3EY on 2017-09-01

View PDF (2 pages)

07/11/2016

Miscellaneous

View PDF (2 pages)

19/10/2016

Registered office address changed from 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY England to Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY on 2016-10-20

View PDF (2 pages)

19/10/2016

Register inspection address has been changed to Unit 8-9 Mercury Park Mercury Way Urmston Manchester M41 7LY

View PDF (2 pages)

11/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/10/2016

Declaration of solvency

View PDF (3 pages)

11/10/2016

Resolutions

View PDF (1 pages)

25/09/2016

Termination of appointment of Domenic Christophe Fortunat Von Planta as a director on 2016-09-26

View PDF (1 pages)

25/09/2016

Termination of appointment of Antonio Requena-Garcia as a director on 2016-09-26

View PDF (1 pages)

25/09/2016

Termination of appointment of Antonio Requena-Garcia as a director on 2016-09-26

View PDF (1 pages)

08/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

08/08/2016

Registered office address changed from St Modwen Road Stretford Manchester M32 0ZE to 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY on 2016-08-09

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

01/12/2013

Appointment of Mr Domenic Christophe Fortunat Von Planta as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Timothy Page as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

12/02/2013

Miscellaneous

View PDF (1 pages)

06/02/2013

Miscellaneous

View PDF (1 pages)

29/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Appointment of Mr Timothy Charles Page as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Hans Werner as a director

View PDF (1 pages)

10/01/2011

Appointment of Mr Antonio Requena-Garcia as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Reinhard Gerigk as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Reinhard Hugo Gerigk as a director

View PDF (2 pages)

29/06/2010

Appointment of Mr Hans Ludwig Werner as a director

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29/06/2010

Termination of appointment of Jorg Schwarzkopf as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Manfred Krohn as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for David John Clegg on 2010-06-23

View PDF (2 pages)

22/06/2010

Director's details changed for Jorg Erich Schwarzkopf on 2010-06-23

View PDF (2 pages)

22/06/2010

Director's details changed for Manfred Krohn on 2010-06-23

View PDF (2 pages)

20/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

29/03/2010

Auditor's resignation

View PDF (1 pages)

07/01/2010

Termination of appointment of Helmut Frankenberger as a director

View PDF (1 pages)

22/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

21/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/06/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/06/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

28/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

15/06/2004

Location of register of members (non legible)

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/06/2003

Resolutions

View PDF (1 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (16 pages)

11/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

02/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Location of register of members (non legible)

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

17/05/2001

Ad 04/05/01--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEYBOLD OPTICS UK LIMITED

LEYBOLD OPTICS UK LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at 2 St Peter's Square, Manchester M2 3EY. 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 LEYBOLD OPTICS UK LIMITED?

LEYBOLD OPTICS UK LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 11/03/2018.

Where is LEYBOLD OPTICS UK LIMITED located?

LEYBOLD OPTICS UK LIMITED is registered at 2 St Peter's Square, Manchester M2 3EY.

What does LEYBOLD OPTICS UK LIMITED do?

LEYBOLD OPTICS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEYBOLD OPTICS UK LIMITED?

The latest filing was on 11/03/2018: Final Gazette dissolved following liquidation.