Leitch And Baker Limited

Company Name	Leitch And Baker Limited
Directors	Mark Jeremy Ellis and Nicola Jane Ellis
Company Status	Liquidation
Company Number	01202429
Category	Private Limited Company
Incorporation Date	4 March 1975(49 years, 2 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 Mark Jeremy Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(16 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET

Secretary Name	Nicola Jane Ellis
Nationality	British
Status	Current
Appointed	25 May 2007(32 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Mrs Nicola Jane Ellis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(36 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Arthur Oliver Desmond Baker
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 November 2001)
Role	Company Director
Correspondence Address	Wedgewood Penpethy Road Brixham Devon Tq5

Director Name	Nigel Keir Mackessack Leitch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	Tansy Hill Old School Lane Lighthorne Warwickshire CV35 0AX

Director Name	Susan Felicity Mackessack Leitch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Tansy Hill Old School Lane Lighthorne Warwickshire CV35 0AX

Secretary Name	Susan Felicity Mackessack Leitch
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Tansy Hill Old School Lane Lighthorne Warwickshire CV35 0AX

Contact

Website	gbsouvenirs.co.uk
Email address	[email protected]
Telephone	01789 267228
Telephone region	Stratford-upon-Avon

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

3k at £1	Mr Mark Jeremy Ellis 50.00% Ordinary
3k at £1	Mrs Nicola Jane Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,932
Cash	£20,719
Current Liabilities	£65,710

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2020 (3 years, 4 months ago)
Next Return Due	19 December 2021 (overdue)

Charges

11 November 1994	Delivered on: 24 November 1994 Satisfied on: 18 January 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Judith shakespear house no 1 high street stratford upon avon warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 September 1993	Delivered on: 17 September 1993 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 wood street stratford upon avon warwickshire. Fully Satisfied
6 May 1992	Delivered on: 15 May 1992 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Judith shakespeare's house, no.1 High street, stratford-upon-avon, warwickshire as comprised in a lease dated 7.10.91. Fully Satisfied
6 May 1992	Delivered on: 15 May 1992 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 henley street, stratford upon avon, warwickshire as comprised in a lease dated 19.3.92. Fully Satisfied
29 September 1989	Delivered on: 17 October 1989 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 henley street stratford upon avon warwickshire. Fully Satisfied
13 November 1980	Delivered on: 18 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: L/H lock up shop & offices being part of ambrosden house 28 market square bicester oxfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1980	Delivered on: 7 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor rock-up shop and offices being part of ambrosden house 28 market square bicester, oxfordshire. Fully Satisfied
27 September 1979	Delivered on: 27 September 1979 Satisfied on: 30 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of the company in the agreement for underlease of unit 9, bell court, statford upon avon warwickshire. Fully Satisfied
24 October 1994	Delivered on: 25 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
19 July 2010	Delivered on: 21 July 2010 Persons entitled: Hsbc Bank PLC Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gifts etcetera 64 henley street stratford upon avon warwickshire. Outstanding
19 November 2007	Delivered on: 20 November 2007 Persons entitled: Hsbc 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: L/H gifts etcetera 64 henley street stratford upon avon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 November 1994	Delivered on: 24 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 wood street stratford upon avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
11 November 1994	Delivered on: 24 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 henley street stratford upon warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

19 January 2023	Liquidators' statement of receipts and payments to 22 November 2022 (12 pages)
11 April 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 December 2021	Appointment of a voluntary liquidator (3 pages)
1 December 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 December 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23 (1 page)
1 December 2021	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 125/127 Union Street Oldham OL1 1TE on 1 December 2021 (2 pages)
30 November 2021	Statement of affairs (10 pages)
28 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
10 December 2020	Change of details for Mrs Nicola Jane Ellis as a person with significant control on 3 December 2020 (2 pages)
7 May 2020	Micro company accounts made up to 31 December 2019 (7 pages)
17 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Mrs Nicola Jane Ellis on 16 April 2019 (2 pages)
2 April 2019	Satisfaction of charge 11 in full (4 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (7 pages)
4 January 2019	Change of details for Mr Mark Jeremy Ellis as a person with significant control on 16 November 2018 (2 pages)
4 January 2019	Secretary's details changed for Nicola Jane Ellis on 16 November 2018 (1 page)
4 January 2019	Director's details changed for Mr Mark Jeremy Ellis on 16 November 2018 (2 pages)
4 January 2019	Change of details for Mrs Nicola Jane Ellis as a person with significant control on 16 November 2018 (2 pages)
4 January 2019	Director's details changed for Mrs Nicola Jane Ellis on 16 November 2018 (2 pages)
4 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
20 December 2016	Secretary's details changed for Nicola Jane Ellis on 1 December 2016 (1 page)
20 December 2016	Secretary's details changed for Nicola Jane Ellis on 1 December 2016 (1 page)
20 December 2016	Director's details changed for Mark Jeremy Ellis on 1 December 2016 (2 pages)
20 December 2016	Director's details changed for Mark Jeremy Ellis on 1 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 6,000 (4 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 6,000 (4 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 6,000 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,000 (4 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,000 (4 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,000 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Termination of appointment of Susan Mackessack Leitch as a director (1 page)
11 September 2012	Termination of appointment of Susan Mackessack Leitch as a director (1 page)
10 September 2012	Appointment of Mrs Nicola Jane Ellis as a director (2 pages)
10 September 2012	Appointment of Mrs Nicola Jane Ellis as a director (2 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from 7 West Bar Banbury, Oxon. OX16 9SD on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from 7 West Bar Banbury, Oxon. OX16 9SD on 10 November 2010 (1 page)
21 July 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Termination of appointment of Nigel Mackessack Leitch as a director (1 page)
21 May 2010	Termination of appointment of Nigel Mackessack Leitch as a director (1 page)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 05/12/08; full list of members (4 pages)
7 January 2009	Return made up to 05/12/08; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 December 2007	Return made up to 05/12/07; full list of members (3 pages)
21 December 2007	Return made up to 05/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
13 December 2006	Return made up to 05/12/06; full list of members (3 pages)
13 December 2006	Return made up to 05/12/06; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 December 2005	Return made up to 05/12/05; full list of members (3 pages)
23 December 2005	Return made up to 05/12/05; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 December 2001	Return made up to 05/12/01; full list of members (7 pages)
21 December 2001	Return made up to 05/12/01; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000	Return made up to 05/12/00; full list of members (7 pages)
19 December 2000	Return made up to 05/12/00; full list of members (7 pages)
17 December 1999	Return made up to 05/12/99; full list of members (7 pages)
17 December 1999	Return made up to 05/12/99; full list of members (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 December 1998	Return made up to 05/12/98; no change of members (4 pages)
17 December 1998	Return made up to 05/12/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1997	Return made up to 05/12/97; no change of members (8 pages)
29 December 1997	Return made up to 05/12/97; no change of members (8 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 January 1997	Return made up to 05/12/96; full list of members (6 pages)
2 January 1997	Return made up to 05/12/96; full list of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 December 1995	Return made up to 05/12/95; no change of members (4 pages)
8 December 1995	Return made up to 05/12/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Leitch And Baker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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