Dissolved
Dissolved 2017-03-21
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Company Information for M LEYDEN LIMITED
129 DEANSGATE, MANCHESTER, M3,
|
Company Registration Number
 04720053 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About M Leyden Ltd
M LEYDEN LIMITED was founded on 2003-04-02 and had its registered office in 129 Deansgate. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M LEYDEN LIMITED | |
| Legal Registered Office | |
| 129 DEANSGATE MANCHESTER | |
Filing Information
| Company Number | 04720053 | |
|---|---|---|
| Date formed | 2003-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-25 05:35:05 |
| Companies House |
|
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Company Officers of M LEYDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JACKSON |
||
MARK LEYDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
R S NOMINEES LIMITED |
Company Secretary | ||
KENWORTHY SECRETARIAL LIMITED |
Company Secretary | ||
KENWORTHY FORMATIONS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEYDEN / 01/04/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEYDEN / 06/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 88(2)R | AD 01/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER LANCASHIRE M3 2RF | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to M LEYDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-28 |
| Appointment of Liquidators | 2015-10-26 |
| Resolutions for Winding-up | 2015-10-26 |
| Meetings of Creditors | 2015-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against M LEYDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 6,984 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 7,567 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M LEYDEN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 7,791 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 12,186 |
| Current Assets | 2013-03-31 | £ 15,174 |
| Current Assets | 2012-03-31 | £ 19,720 |
| Debtors | 2013-03-31 | £ 6,386 |
| Debtors | 2012-03-31 | £ 6,382 |
| Shareholder Funds | 2013-03-31 | £ 13,227 |
| Shareholder Funds | 2012-03-31 | £ 18,946 |
| Stocks Inventory | 2012-03-31 | £ 1,152 |
| Tangible Fixed Assets | 2013-03-31 | £ 5,457 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,297 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for M LEYDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as M LEYDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M LEYDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | M LEYDEN LIMITED | Event Date | 2015-10-21 |
| Paul Anthony Palmer and Jeremy Paul Oddie of Mitchell Charlesworth Centurion House , 129 Deansgate Manchester M3 3WR . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M LEYDEN LIMITED | Event Date | 2015-10-21 |
| At a General Meeting of the members of the above named company, duly convened and held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR on 21 October 2015 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: That the company be wound up voluntarily and that Paul Anthony Palmer (IP No. 009657) and Jeremy Paul Oddie (IP No. 008918) of Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally Paul Anthony Palmer and Jeremy Paul Oddie (IP Nos. 009657 & 008918 ), Joint Liquidators of Mitchell Charlesworth , Centurion House 129 Deansgate Manchester M3 3WR . Alternative Contact: Alison Toft 016 1817 6100 . Mark Leyden , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | M LEYDEN LIMITED | Event Date | 2015-10-21 |
| Notice is hereby given that Final Meetings of Members & Creditors have been convened pursuant to 106 Insolvency Act 1986 , as amended, by the Joint Liquidator for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. The Joint Liquidators will also seek their release as Office Holders pursuant to 173 Insolvency Act 1986 , as amended. The Members Meeting will be at 11.00 am and the Creditors Meeting will be at 11:15 am both held on 6 December 2016 at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR . A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidator by 12.00 noon on 5 December 2016 at Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR if you cannot attend and wish to be represented. Names & IP Numbers of Office Holder(s): Paul Anthony Palmer (IP Number 009657) and Jeremy Paul Oddie (IP Number 008918) Postal addresses of office holders: Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR Capacity in which office holders are acting: Joint Liquidator Date of appointment: 21 October 2015 Telephone number through which office holders may be contacted: 0161817 6100 Alternative contact name and telephone number: Alison Toft Tel: 0161 817 6100 Paul A Palmer , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M LEYDEN LIMITED | Event Date | 2015-10-08 |
| Notice is hereby given, pursuant to 98 of the Insolvency Act 1986 , as amended, that a meeting of creditors of the above named company will be held on 21 October 2015 at 10:15 am at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR for the purposes of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Notice is also given that resolutions to be taken at the meeting may include a resolution to approve the costs of preparing the Statement of Affairs and convening the meeting. There may also be a resolution regarding the basis of which pre-appointment disbursements be charged and drawn. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR no later than 12.00 noon on 20 October 2015. Paul Anthony Palmer 009657 and Jeremy Paul Oddie 008918 , are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. A list of the names and addresses of the companys creditors are available for inspection free of charge at the offices of Mitchell Charlesworth on the two business days before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Further information can be obtained from Alison Toft , 0161 817 6100 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M LEYDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M LEYDEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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