| Company Name | Wyndham-Leigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01920515 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1985(38 years, 11 months ago) |
| Dissolution Date | 4 May 2014 (9 years, 12 months ago) |
| Previous Name | Topreel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Justin Wyndham Fisher |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 04 May 2014) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Warehouse Fishers Yard Market Square St Neots Huntingdon Cambridgeshire PE19 2AF |
| Director Name | Mr Sean Lees |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 04 May 2014) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Baines And Ernst Corporate Limited Lloyds Hous 18-22 Lloyd Street Manchester M2 5BE |
| Secretary Name | Mr Justin Wyndham Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 04 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Warehouse Fishers Yard Market Square St Neots Huntingdon Cambridgeshire PE19 2AF |
| Director Name | Mr Nicholas Leigh Caddick |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 1993) |
| Role | Marketing Consultant |
| Correspondence Address | 111 Edenfield Gardens Worcester Park Surrey KT4 7DX |
| Secretary Name | Mr Nicholas Leigh Caddick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 November 1993) |
| Role | Company Director |
| Correspondence Address | 111 Edenfield Gardens Worcester Park Surrey KT4 7DX |
Location
| Registered Address | C/O Baines And Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 26 at £1 | Justin Wyndham Fisher 50.00% Ordinary |
|---|---|
| 26 at £1 | Sean Lees 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,528 |
| Cash | £201,924 |
| Current Liabilities | £140,513 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 February 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 8 October 2013 (15 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 8 October 2013 (15 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 8 October 2013 (15 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 8 October 2013 (15 pages) |
| 19 October 2012 | Registered office address changed from the Courtyard Bodymoor Green Farm Coventry Road Nr Kingsbury North Warwickshire B78 2DZ on 19 October 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from the Courtyard Bodymoor Green Farm Coventry Road Nr Kingsbury North Warwickshire B78 2DZ on 19 October 2012 (2 pages) |
| 18 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 18 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 18 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 27 July 2011 | Director's details changed for Sean Lees on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Sean Lees on 27 July 2011 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Mr Justin Wyndham Fisher on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Justin Wyndham Fisher on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Justin Wyndham Fisher on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sean Lees on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sean Lees on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sean Lees on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 15 September 2006 | Total exemption full accounts made up to 31 August 2005 (16 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 August 2005 (16 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 August 2004 (16 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 August 2004 (16 pages) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 13 June 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 13 June 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 8 February 2002 | Director's particulars changed (1 page) |
| 8 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 7 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 7 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 17 July 1997 | Location of debenture register (1 page) |
| 17 July 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 17 July 1997 | Location of debenture register (1 page) |
| 17 July 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 14 March 1997 | Ad 01/04/96--------- £ si 1@1=1 £ ic 51/52 (2 pages) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Director's particulars changed (1 page) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Director's particulars changed (1 page) |
| 14 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 March 1997 | Ad 01/04/96--------- £ si 1@1=1 £ ic 51/52 (2 pages) |
| 14 March 1997 | Resolutions
|
| 18 October 1996 | Location - directors interests register: non legible (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: st peters chambers 39 st petersgate stockport SK1 1DH (1 page) |
| 18 October 1996 | Location - directors interests register: non legible (1 page) |
| 18 October 1996 | Location of register of members (non legible) (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: st peters chambers 39 st petersgate stockport SK1 1DH (1 page) |
| 18 October 1996 | Location of register of members (non legible) (1 page) |
| 16 October 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 16 October 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 11 October 1996 | £ ic 100/51 28/02/96 £ sr 49@1=49 (1 page) |
| 11 October 1996 | £ ic 100/51 28/02/96 £ sr 49@1=49 (1 page) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Memorandum and Articles of Association (11 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Memorandum and Articles of Association (11 pages) |
| 9 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 9 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 12 July 1985 | Company name changed\certificate issued on 12/07/85 (2 pages) |
| 12 July 1985 | Company name changed\certificate issued on 12/07/85 (2 pages) |
| 7 June 1985 | Certificate of incorporation (1 page) |
| 7 June 1985 | Incorporation (13 pages) |
| 7 June 1985 | Incorporation (13 pages) |
| 7 June 1985 | Certificate of incorporation (1 page) |