Leach's Of Shudehill Limited

Company Name	Leach's Of Shudehill Limited
Directors	Gary Mark Harrison and Michael Damian Norman
Company Status	Active
Company Number	00838818
Category	Private Limited Company
Incorporation Date	24 February 1965(59 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary Name	Annette Norman
Nationality	British
Status	Current
Appointed	15 February 1994(28 years, 12 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	Rydal Mount Princess Road Lostock Bolton BL6 4DR

Director Name	Gary Mark Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(35 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	36 Wilshaw Lane Ashton Under Lyne Lancashire OL7 9RF

Director Name	Michael Damian Norman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(35 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	General Manager
Correspondence Address	80 Church Street Blackrod Bolton Lancashire BL6 5EG

Director Name	David Michael Hoyle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Woodend Strines Road, Disley Stockport Cheshire SK6 7GY

Director Name	Roger Edwin Norman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 March 2000)
Role	Managing Director
Correspondence Address	Rydal Mount Princess Road Lostock Bolton BL6 4DR

Secretary Name	David Michael Hoyle
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Woodend Strines Road, Disley Stockport Cheshire SK6 7GY

Contact

Telephone	0161 8323288
Telephone region	Manchester

Location

Registered Address	7 Egerton Road Hale Altrincham Cheshire WA15 8EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£33,319
Cash	£9,354
Current Liabilities	£122,269

Accounts

Latest Accounts	31 January 2002 (22 years, 2 months ago)
Next Accounts Due	30 November 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Next Return Due	14 January 2017 (overdue)

Charges

4 August 1983	Delivered on: 10 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Outstanding
11 November 1980	Delivered on: 19 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 cheetham hill road, manchester M8 8LG title no gm 58933. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 August 1983

Delivered on: 10 August 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

11 November 1980

Delivered on: 19 November 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 167 cheetham hill road, manchester M8 8LG title no gm 58933. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 September 2013	Restoration by order of the court (3 pages)
23 September 2013	Restoration by order of the court (3 pages)
22 October 2009	Final Gazette dissolved following liquidation (1 page)
22 October 2009	Final Gazette dissolved following liquidation (1 page)
22 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 April 2008	Liquidators' statement of receipts and payments (5 pages)
1 April 2008	Liquidators' statement of receipts and payments (5 pages)
1 April 2008	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators' statement of receipts and payments (5 pages)
16 May 2007	Liquidators' statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators' statement of receipts and payments (5 pages)
3 November 2006	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators' statement of receipts and payments (5 pages)
1 November 2005	Liquidators' statement of receipts and payments (5 pages)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Liquidators' statement of receipts and payments (5 pages)
9 June 2005	Liquidators' statement of receipts and payments (5 pages)
23 November 2004	Liquidators' statement of receipts and payments (5 pages)
23 November 2004	Liquidators' statement of receipts and payments (5 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
29 October 2003	Statement of affairs (7 pages)
29 October 2003	Statement of affairs (7 pages)
22 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 2003	Appointment of a voluntary liquidator (1 page)
22 October 2003	Appointment of a voluntary liquidator (1 page)
22 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 167 cheetham hill road manchester.8 (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 167 cheetham hill road manchester.8 (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 May 2001	Return made up to 31/12/00; full list of members (6 pages)
18 May 2001	Return made up to 31/12/00; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 March 2000	Â£ ic 10000/100 20/03/00 Â£ sr 9900@1=9900 (1 page)
30 March 2000	£ ic 10000/100 20/03/00 £ sr 9900@1=9900 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 March 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
20 March 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
28 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)