Leslie Cass (Jewellers) Limited

Company Name	Leslie Cass (Jewellers) Limited
Company Status	Dissolved
Company Number	00633131
Category	Private Limited Company
Incorporation Date	21 July 1959(64 years, 9 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Clive Cass
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(32 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (closed 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Hill Drive Whitefield Manchester M45 7PD

Secretary Name	Mr Clive Cass
Nationality	British
Status	Closed
Appointed	31 March 1999(39 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (closed 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Hill Drive Whitefield Manchester M45 7PD

Director Name	Mrs Karen Juliet Jane Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(50 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Hill Drive Whitefield Manchester M45 7PD

Director Name	Mrs Dawn Roberta Calmonson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Daylesford Crescent Cheadle Cheshire SK8 1LH

Director Name	Mrs Gloria Cass
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	51a Cortworth Road Sheffield South Yorkshire S11 9LN

Director Name	Mr Leslie Cass
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	51a Cortworth Road Sheffield South Yorkshire S11 9LN

Director Name	Mrs Sara Louise Finestein
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Arlington Road Cheadle Cheshire SK8 1LW

Secretary Name	Mrs Gloria Cass
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	51a Cortworth Road Sheffield South Yorkshire S11 9LN

Location

Registered Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£186,608
Cash	£48,281
Current Liabilities	£292,373

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 June 2017	Liquidators' statement of receipts and payments to 4 April 2017 (19 pages)
28 June 2016	Liquidators' statement of receipts and payments to 4 April 2016 (13 pages)
15 June 2016	Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages)
22 May 2015	Liquidators' statement of receipts and payments to 4 April 2015 (13 pages)
22 May 2015	Liquidators statement of receipts and payments to 4 April 2015 (13 pages)
22 May 2015	Liquidators statement of receipts and payments to 4 April 2015 (13 pages)
2 June 2014	Liquidators' statement of receipts and payments to 4 April 2014 (2 pages)
2 June 2014	Liquidators statement of receipts and payments to 4 April 2014 (2 pages)
2 June 2014	Liquidators statement of receipts and payments to 4 April 2014 (2 pages)
18 April 2013	Appointment of a voluntary liquidator (1 page)
18 April 2013	Statement of affairs with form 4.19 (10 pages)
18 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2013	Registered office address changed from 29/31 Surrey Street Sheffield S1 2LG on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from 29/31 Surrey Street Sheffield S1 2LG on 4 April 2013 (2 pages)
22 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2013-01-22 GBP 6,000 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009	Director's details changed for Karen Juliet Jane Cass on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Clive Cass on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Appointment of Karen Juliet Jane Cass as a director (2 pages)
8 October 2009	Termination of appointment of Sara Finestein as a director (2 pages)
1 September 2009	Return made up to 15/08/09; full list of members (4 pages)
6 April 2009	Appointment terminated director dawn calmonson (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 August 2007	Return made up to 15/08/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 November 2006	Return made up to 15/08/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Â£ ic 17000/6000 28/02/05 Â£ sr 11000@1=11000 (1 page)
18 April 2005	Resolutions RES13 ‐ Re agreement 28/02/05 (1 page)
18 April 2005	Resolutions RES13 ‐ Re agreement 28/02/05 (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 September 2004	Return made up to 20/08/04; full list of members (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 September 2003	Return made up to 05/09/03; full list of members (8 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 September 2002	Return made up to 23/09/02; full list of members (8 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 October 2001	Return made up to 01/10/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
28 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
10 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 October 1999	Return made up to 11/10/99; full list of members (9 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
13 October 1998	Return made up to 11/10/98; no change of members (6 pages)
2 November 1997	Return made up to 11/10/97; full list of members; amend (8 pages)
14 October 1997	Return made up to 11/10/97; no change of members (6 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1996	Return made up to 11/10/96; no change of members (6 pages)
13 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
20 November 1995	Director's particulars changed (4 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1984	Accounts made up to 30 April 1983 (10 pages)
21 February 1984	Annual return made up to 31/12/83 (4 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
19 February 1982	Annual return made up to 31/12/81 (4 pages)
12 February 1981	Annual return made up to 31/12/80 (4 pages)
21 July 1959	Incorporation (15 pages)

Leslie Cass (Jewellers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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