| Company Name | Leigh-Bramwell (Whinfell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924252 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1967(56 years, 5 months ago) |
| Dissolution Date | 14 August 2013 (10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Herbert Leigh-Bramwell |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(23 years, 10 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 14 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL |
| Secretary Name | Lorraine Susan Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(39 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 August 2013) |
| Role | Company Director |
| Correspondence Address | 1 Hardcastle Close Bolton BL2 4NR |
| Director Name | Mrs Helen Rosemary Leigh-Bramwell |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(23 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 21 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Albert Road West Bolton Lancashire BL1 5HW |
| Secretary Name | Mr Peter Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(23 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Moorside Road Tottington Bury Lancashire BL8 3HW |
Location
| Registered Address | Suite 2e Atria Spa Road Bolton Greater Manchester BL1 4AG |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £1 | Mrs Helen Rosemary Leigh-bramwell 99.96% Ordinary |
|---|---|
| 1 at £1 | Brian Herbert Leigh-bramwell & Mrs Helen Rosemary Leigh-bramwell 0.02% Ordinary |
| 1 at £1 | Jennifer Leigh Mitchell & Mrs Helen Rosemary Leigh-bramwell 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,768 |
| Cash | £20,768 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2013 | Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages) |
| 12 July 2013 | Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages) |
| 14 May 2013 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 14 May 2013 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 13 February 2013 | Resolutions
|
| 13 February 2013 | Resolutions
|
| 13 February 2013 | Declaration of solvency (3 pages) |
| 13 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2013 | Declaration of solvency (3 pages) |
| 22 January 2013 | Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 21 January 2013 (1 page) |
| 22 January 2013 | Termination of appointment of Helen Leigh-Bramwell as a director (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Resolutions
|
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Register inspection address has been changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL (2 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Register inspection address has been changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL (2 pages) |
| 20 December 2011 | Registered office address changed from Whinfell 74 Albert Road West Heaton Bolton, Lancs BL1 5HW on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from Whinfell 74 Albert Road West Heaton Bolton, Lancs BL1 5HW on 20 December 2011 (1 page) |
| 16 December 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
| 16 December 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
| 16 December 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (15 pages) |
| 21 October 2011 | Register inspection address has been changed (2 pages) |
| 21 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (15 pages) |
| 21 October 2011 | Register inspection address has been changed (2 pages) |
| 6 January 2011 | Accounts for a medium company made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Accounts for a medium company made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Accounts for a medium company made up to 5 April 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 (10 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 (10 pages) |
| 23 December 2009 | Full accounts made up to 5 April 2009 (13 pages) |
| 23 December 2009 | Full accounts made up to 5 April 2009 (13 pages) |
| 23 December 2009 | Full accounts made up to 5 April 2009 (13 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 (4 pages) |
| 8 January 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 8 January 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 8 January 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (9 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (9 pages) |
| 1 February 2008 | Full accounts made up to 5 April 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 5 April 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 5 April 2007 (13 pages) |
| 22 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 22 January 2007 | Full accounts made up to 5 April 2006 (11 pages) |
| 11 October 2006 | Return made up to 29/09/06; no change of members (7 pages) |
| 11 October 2006 | Return made up to 29/09/06; no change of members (7 pages) |
| 20 January 2006 | Full accounts made up to 5 April 2005 (9 pages) |
| 20 January 2006 | Full accounts made up to 5 April 2005 (9 pages) |
| 20 January 2006 | Full accounts made up to 5 April 2005 (9 pages) |
| 13 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 20 January 2005 | Full accounts made up to 5 April 2004 (12 pages) |
| 20 January 2005 | Full accounts made up to 5 April 2004 (12 pages) |
| 20 January 2005 | Full accounts made up to 5 April 2004 (12 pages) |
| 11 October 2004 | Return made up to 29/09/04; no change of members (7 pages) |
| 11 October 2004 | Return made up to 29/09/04; no change of members (7 pages) |
| 23 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 23 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 23 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 9 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 17 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 17 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 17 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 17 January 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 17 January 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 17 January 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 18 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 18 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 18 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 9 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 21 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 January 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 11 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 30 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 30 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 5 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
| 5 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 29 October 1997 | Return made up to 29/09/97; no change of members (6 pages) |
| 29 October 1997 | Return made up to 29/09/97; no change of members (6 pages) |
| 25 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 25 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 25 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 25 October 1996 | Return made up to 29/09/96; full list of members (8 pages) |
| 25 October 1996 | Return made up to 29/09/96; full list of members (8 pages) |
| 17 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 17 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 17 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 16 October 1995 | Return made up to 29/09/95; no change of members (8 pages) |
| 16 October 1995 | Return made up to 29/09/95; no change of members (6 pages) |
| 6 December 1967 | Incorporation (14 pages) |
| 6 December 1967 | Incorporation (14 pages) |