Company NameLeigh Concrete Limited
Company StatusDissolved
Company Number01694655
CategoryPrivate Limited Company
Incorporation Date26 January 1983(41 years, 2 months ago)
Dissolution Date11 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NamePauline Ann Carter
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(23 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 11 March 2009)
RoleCompany Director
Correspondence Address50 Oakdene Avenue
Woolston
Warrington
Cheshire
WA1 4NU
Director NamePeter Carter
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(23 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 11 March 2009)
RoleCompany Director
Correspondence Address50 Oakdene Avenue
Warrington
Cheshire
WA1 4NU
Secretary NamePauline Ann Carter
NationalityBritish
StatusClosed
Appointed04 July 2006(23 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 11 March 2009)
RoleCompany Director
Correspondence Address50 Oakdene Avenue
Woolston
Warrington
Cheshire
WA1 4NU
Director NameMr Brian William Burdett
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(8 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 04 July 2006)
RoleManaging Director
Correspondence Address7 Dudlow Green Road
Appleton
Warrington
Cheshire
WA4 5DS
Director NameMrs Maureen Burdett
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(8 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 04 July 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Dudlow Green Road
Appleton
Warrington
Cheshire
WA4 5DS
Secretary NameMrs Maureen Burdett
NationalityBritish
StatusResigned
Appointed30 September 1991(8 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 04 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dudlow Green Road
Appleton
Warrington
Cheshire
WA4 5DS

Location

Registered AddressCommercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£2,836,183
Net Worth£1,219,772
Cash£4,619
Current Liabilities£1,689,093

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

11 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
11 December 2008Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
14 December 2007Administrator's progress report (8 pages)
14 December 2007Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
24 July 2007Administrator's progress report (22 pages)
9 March 2007Result of meeting of creditors (3 pages)
16 February 2007Statement of affairs (8 pages)
5 January 2007Registered office changed on 05/01/07 from: forrest way gateworth industrial estate great sankey warrington cheshire WA5 1DF (1 page)
2 January 2007Appointment of an administrator (1 page)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 December 2006Declaration of assistance for shares acquisition (10 pages)
24 October 2006Return made up to 30/09/06; full list of members (7 pages)
27 July 2006Particulars of mortgage/charge (5 pages)
21 July 2006New director appointed (2 pages)
21 July 2006Secretary resigned;director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006New secretary appointed;new director appointed (2 pages)
12 July 2006Particulars of mortgage/charge (5 pages)
12 July 2006Particulars of mortgage/charge (5 pages)
7 July 2006Particulars of mortgage/charge (7 pages)
7 July 2006Particulars of mortgage/charge (7 pages)
7 July 2006Particulars of mortgage/charge (7 pages)
4 July 2006Resolutions
  • RES13 ‐ Agreement 02/06/06
(1 page)
23 June 2006Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006Particulars of mortgage/charge (3 pages)
12 June 2006Particulars of mortgage/charge (3 pages)
19 April 2006Accounts for a medium company made up to 31 December 2005 (20 pages)
30 November 2005Return made up to 30/09/05; full list of members (8 pages)
16 August 2005Particulars of mortgage/charge (3 pages)
2 August 2005Full accounts made up to 31 December 2004 (20 pages)
21 October 2004Full accounts made up to 31 December 2003 (16 pages)
13 October 2004Return made up to 30/09/04; full list of members (7 pages)
21 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 October 2003Full accounts made up to 31 December 2002 (16 pages)
4 October 2002Return made up to 30/09/02; full list of members (7 pages)
10 August 2002Full accounts made up to 31 December 2001 (16 pages)
6 November 2001Return made up to 30/09/01; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (16 pages)
29 December 2000Return made up to 30/09/00; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
22 October 1999Full accounts made up to 31 December 1998 (16 pages)
21 October 1999Return made up to 30/09/99; full list of members (6 pages)
19 November 1998Full accounts made up to 31 December 1997 (16 pages)
22 October 1998Return made up to 30/09/98; no change of members (4 pages)
19 November 1997Return made up to 30/09/97; full list of members (6 pages)
21 August 1997Full accounts made up to 31 December 1996 (15 pages)
9 January 1997Ad 20/12/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
9 January 1997Particulars of contract relating to shares (3 pages)
8 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 October 1996Full accounts made up to 31 December 1995 (15 pages)
9 October 1996Return made up to 30/09/96; no change of members (4 pages)
19 October 1995Full accounts made up to 31 December 1994 (15 pages)
11 October 1995Return made up to 30/09/95; no change of members (4 pages)
18 October 1994Return made up to 30/09/94; full list of members (5 pages)
10 February 1993Particulars of mortgage/charge (5 pages)
23 April 1987Return made up to 30/06/84; full list of members (4 pages)
23 April 1987Accounts for a small company made up to 31 July 1984 (4 pages)
26 January 1983Incorporation (18 pages)
26 January 1983Certificate of incorporation (1 page)