Leighton Farm Limited

Company Name	Leighton Farm Limited
Company Status	Dissolved
Company Number	02215778
Category	Private Limited Company
Incorporation Date	1 February 1988(36 years, 3 months ago)
Dissolution Date	4 March 2019 (5 years, 1 month ago)
Previous Name	Gautenge Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Christopher John Goodwin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(3 years after company formation)
Appointment Duration	28 years, 1 month (closed 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Middlewich Road Leighton Crewe Cheshire CW1 4QQ

Director Name	Andrew Peter Cooke Goodwin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(7 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Leighton Grange Middlewich Road Leighton Crewe Cheshire CW1 4QQ

Secretary Name	Christopher John Goodwin
Nationality	British
Status	Closed
Appointed	08 June 2006(18 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Middlewich Road Leighton Crewe Cheshire CW1 4QQ

Secretary Name	Andrew Peter Cooke Goodwin
Nationality	British
Status	Closed
Appointed	30 June 2006(18 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighton Grange Middlewich Road Leighton Crewe Cheshire CW1 4QQ

Director Name	Randle Cooke Goodwin
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 09 June 2006)
Role	Farmer
Correspondence Address	Northwood 7 Hall Drive Willaston Crewe Cheshire CW5 6NA

Director Name	Sheila Goodwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years after company formation)
Appointment Duration	23 years, 3 months (resigned 10 May 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Northwood 7 Hall Drive Willaston Crewe Cheshire CW5 6NA

Secretary Name	Christopher John Goodwin
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Middlewich Road Leighton Crewe Cheshire CW1 4QQ

Secretary Name	Randle Cooke Goodwin
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2007)
Role	Farming
Correspondence Address	Northwood 7 Hall Drive Willaston Crewe Cheshire CW5 6NA

Contact

Telephone	01270 522242
Telephone region	Crewe

Location

Registered Address	Empress Business Centre 380 Chester Road Manchester M16 9EA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

175k at £1	Andrew Goodwin 38.89% Preference
175k at £1	Christopher Goodwin 38.89% Preference
50k at £1	Andrew Goodwin 11.11% Ordinary
50k at £1	Christopher Goodwin 11.11% Ordinary

Financials

Year	2014
Net Worth	£813,754
Cash	£2,131
Current Liabilities	£195,830

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

20 September 2010	Delivered on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company, andrew peter cooke goodwin and christopher john goodwin to the chargee. Particulars: Leighton grange farm, middlewich road, leighton, crewe, cheshire as comprised in title numbers: CH511803, CH511806 and CH507793. Outstanding
14 August 2006	Delivered on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 September 2010

Delivered on: 28 September 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company, andrew peter cooke goodwin and christopher john goodwin to the chargee.
Particulars: Leighton grange farm, middlewich road, leighton, crewe, cheshire as comprised in title numbers: CH511803, CH511806 and CH507793.
Outstanding

14 August 2006

Delivered on: 23 August 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 March 2019	Final Gazette dissolved following liquidation (1 page)
4 December 2018	Return of final meeting in a members' voluntary winding up (11 pages)
6 November 2018	Liquidators' statement of receipts and payments to 10 October 2018 (11 pages)
7 July 2018	Satisfaction of charge 1 in full (4 pages)
20 June 2018	Satisfaction of charge 2 in full (4 pages)
27 November 2017	Liquidators' statement of receipts and payments to 10 October 2017 (12 pages)
27 November 2017	Liquidators' statement of receipts and payments to 10 October 2017 (12 pages)
25 October 2016	Registered office address changed from Leighton Grange Middlewich Road Leighton Crewe Cheshire CW1 4QQ to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from Leighton Grange Middlewich Road Leighton Crewe Cheshire CW1 4QQ to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 25 October 2016 (2 pages)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Declaration of solvency (3 pages)
21 October 2016	Declaration of solvency (3 pages)
21 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11 (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11 (1 page)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 450,000 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 450,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 450,000 (6 pages)
20 February 2015	Termination of appointment of Sheila Goodwin as a director on 10 May 2014 (1 page)
20 February 2015	Termination of appointment of Sheila Goodwin as a director on 10 May 2014 (1 page)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 450,000 (6 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 450,000 (7 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 450,000 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2012	Director's details changed for Christopher John Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Christopher John Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Christopher John Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Sheila Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Andrew Peter Cooke Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Andrew Peter Cooke Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Andrew Peter Cooke Goodwin on 1 February 2011 (2 pages)
27 March 2012	Director's details changed for Sheila Goodwin on 1 February 2011 (2 pages)
27 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Sheila Goodwin on 1 February 2011 (2 pages)
27 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (16 pages)
1 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (16 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
11 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 April 2009	Return made up to 31/01/09; no change of members (6 pages)
13 April 2009	Return made up to 31/01/09; no change of members (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 April 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 April 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members (9 pages)
28 February 2007	Return made up to 31/01/07; full list of members (9 pages)
28 February 2007	New secretary appointed (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
20 July 2006	Return made up to 31/01/06; change of members (7 pages)
20 July 2006	Return made up to 31/01/06; change of members (7 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 March 2006	Ad 04/03/05--------- £ si 350000@1=350000 £ ic 100000/450000 (2 pages)
10 March 2006	Ad 04/03/05--------- Â£ si 350000@1=350000 Â£ ic 100000/450000 (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2005	Nc inc already adjusted 04/03/05 (1 page)
17 March 2005	Nc inc already adjusted 04/03/05 (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005	Return made up to 31/01/05; full list of members (8 pages)
3 February 2005	Return made up to 31/01/05; full list of members (8 pages)
5 February 2004	Return made up to 31/01/04; full list of members (8 pages)
5 February 2004	Return made up to 31/01/04; full list of members (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 March 2003	Return made up to 31/01/03; full list of members (8 pages)
4 March 2003	Return made up to 31/01/03; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 02/04/02 (7 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 02/04/02 (7 pages)
2 April 2002	New secretary appointed (2 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 March 2000	Return made up to 31/01/00; full list of members (7 pages)
20 March 2000	Return made up to 31/01/00; full list of members (7 pages)
27 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 March 1999	Return made up to 31/01/99; full list of members (6 pages)
13 March 1999	Return made up to 31/01/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 February 1998	Return made up to 31/01/98; no change of members (4 pages)
9 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1988	Incorporation (15 pages)
1 February 1988	Incorporation (15 pages)