| Company Name | Leonard Burgess Limited |
|---|---|
| Directors | Ian Burgess and Stanley Hoolin |
| Company Status | Dissolved |
| Company Number | 01475277 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1980(44 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Burgess |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Builder |
| Correspondence Address | 27 Pine View Winstanley Wigan Lancashire WN3 6DF |
| Secretary Name | Mrs Marian Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Beechwood Hall Lane Hindley Wigan WN2 2SF |
| Director Name | Stanley Hoolin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Contracts Manager |
| Correspondence Address | 78 Mitchell Street Newtown Wigan Lancashire WN5 9BY |
| Director Name | Mr Leonard Walter Burgess |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 December 2000) |
| Role | Builder |
| Correspondence Address | Beechwood Hall Lane Hindley Wigan Lancs WN2 2SF |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,930 |
| Cash | £143 |
| Current Liabilities | £406,233 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 September 2004 | Dissolved (1 page) |
|---|---|
| 11 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 1 May 2002 | Statement of affairs (7 pages) |
| 1 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2002 | Resolutions
|
| 16 April 2002 | Registered office changed on 16/04/02 from: crows nest ashton road, billinge wigan lancashire WN5 7XY (1 page) |
| 10 April 2002 | Resolutions
|
| 10 April 2002 | Nc inc already adjusted 19/12/01 (1 page) |
| 10 April 2002 | Resolutions
|
| 10 April 2002 | Ad 19/12/01--------- £ si 125000@1=125000 £ ic 3/125003 (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Return made up to 31/08/01; full list of members
|
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 December 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: crows nest ashton road, billinge wigan lancashire WN5 7XY (1 page) |
| 7 September 1999 | Return made up to 31/08/99; no change of members
|
| 7 April 1999 | New director appointed (2 pages) |
| 5 March 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 4 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 14 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 15 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 9 October 1995 | Return made up to 31/08/95; full list of members
|