Active - Proposal to Strike off
Company Information for M & S LEIGH & SONS LIMITED
C/O HASWELL BROTHERS LLP ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT,
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Company Registration Number
07494003
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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M & S LEIGH & SONS LIMITED | |
Legal Registered Office | |
C/O HASWELL BROTHERS LLP ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT Other companies in LL13 | |
Company Number | 07494003 | |
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Company ID Number | 07494003 | |
Date formed | 2011-01-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-15 15:00:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN RAYMOND LEIGH |
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SHARON LEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RAYMOND LEIGH |
Director | ||
REBECCA JAYNE WRIGHT |
Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LEIGH / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND LEIGH / 28/02/2018 | |
PSC04 | Change of details for Sharon Leigh as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LEIGH | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MARTIN RAYMOND LEIGH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sharon Leigh on 2014-01-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074940030003 | |
AR01 | 17/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEIGH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LEIGH / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND LEIGH / 17/01/2012 | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAYMOND LEIGH | |
AP01 | DIRECTOR APPOINTED MRS SHARON LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 167,786 |
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Creditors Due Within One Year | 2012-07-01 | £ 674,979 |
Creditors and other liabilities
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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 & S LEIGH & SONS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 1,047 |
Current Assets | 2012-07-01 | £ 267,259 |
Debtors | 2012-07-01 | £ 11,212 |
Fixed Assets | 2012-07-01 | £ 436,483 |
Shareholder Funds | 2012-07-01 | £ 139,023 |
Stocks Inventory | 2012-07-01 | £ 255,000 |
Tangible Fixed Assets | 2012-07-01 | £ 436,483 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as M & S LEIGH & SONS LIMITED are:
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. |