Malcolm Layfield Management Ltd.

Company Name	Malcolm Layfield Management Ltd.
Company Status	Dissolved
Company Number	02830761
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 5 months ago)
Dissolution Date	22 July 2014 (9 years, 4 months ago)
Previous Name	Worthround Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr John Malcolm Layfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1993(2 weeks after company formation)
Appointment Duration	21 years (closed 22 July 2014)
Role	Freelance Musician & College
Country of Residence	United Kingdom
Correspondence Address	Apartment 501 Castle Quay Middle Warehouse Castlefield Chester Road Manchester M15 4NT

Director Name	Christopher John Layfield
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 July 2014)
Role	Yachtsman
Country of Residence	United Kingdom
Correspondence Address	Suite 501 Castle Quay Chester Road Manchester Greater Manchester M15 4NT

Secretary Name	Christopher John Layfield
Nationality	British
Status	Closed
Appointed	03 October 2007(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 July 2014)
Role	Yachtsman
Country of Residence	United Kingdom
Correspondence Address	Suite 501 Castle Quay Chester Road Manchester Greater Manchester M15 4NT

Secretary Name	Mrs Catherine Sian Layfield
Nationality	British
Status	Resigned
Appointed	12 July 1993(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 September 1993)
Role	Company Director
Correspondence Address	1 Rowsley Avenue West Didsbury Manchester M20 2XD

Secretary Name	Mr Stephen Voysey
Nationality	British
Status	Resigned
Appointed	20 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 06 March 2003)
Role	Promotions Manager
Country of Residence	England
Correspondence Address	2 Highfield Road Poynton Cheshire SK12 1DU

Secretary Name	Dr Michael John Taylor
Nationality	British
Status	Resigned
Appointed	18 March 2003(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	7 Rowsley Avenue Manchester Lancashire M20 2XD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Nightingales 127 Buxton Road High Lane Stockport SK6 8DX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Shareholders

99 at £1	Malcolm Layfield 99.00% Ordinary
1 at £1	Catherine Sian Layfield 1.00% Ordinary

Financials

Year	2014
Net Worth	-£7,528
Cash	£64
Current Liabilities	£7,592

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 August 2010	Director's details changed for Christopher John Layfield on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Christopher John Layfield on 1 January 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 August 2009	Return made up to 28/06/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 October 2008	Return made up to 28/06/08; no change of members (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
25 October 2007	Return made up to 28/06/07; full list of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 28/06/06; full list of members (6 pages)
7 July 2006	Secretary resigned (1 page)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 28/06/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 October 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 February 2004	Director's particulars changed (1 page)
6 August 2003	Return made up to 28/06/03; full list of members (6 pages)
17 April 2003	Return made up to 28/06/02; full list of members (6 pages)
24 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 August 2001	Return made up to 28/06/01; full list of members (6 pages)
9 March 2001	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (6 pages)
3 February 2000	Registered office changed on 03/02/00 from: darland house 44 winnington hill northwich cheshire CW8 1AU (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
20 September 1999	Return made up to 28/06/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 31 March 1998 (7 pages)
13 August 1998	Return made up to 28/06/98; no change of members (4 pages)
18 March 1998	Registered office changed on 18/03/98 from: nightingales 12 st john street manchester M3 (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (7 pages)
23 December 1996	Company name changed worthround enterprises LIMITED\certificate issued on 24/12/96 (2 pages)
19 December 1996	Full accounts made up to 31 March 1996 (3 pages)
17 July 1996	Return made up to 28/06/96; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (5 pages)
19 October 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Malcolm Layfield Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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