Leader Consulting Limited

Company Name	Leader Consulting Limited
Company Status	Dissolved
Company Number	02932920
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 4 months ago)
Dissolution Date	28 September 2016 (6 years, 12 months ago)
Previous Name	Creditshare Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Trevor Perks
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2007(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 September 2016)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	55 Fluin Lane Frodsham WA6 7QT

Director Name	Malcolm Peter Perks
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 week, 6 days after company formation)
Appointment Duration	20 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dornoch Close Woodhall Spa Lincolnshire LN10 6BE

Director Name	Marilyn Susan Perks
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 week, 6 days after company formation)
Appointment Duration	20 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dornoch Close Woodhall Spa Lincolnshire LN10 6BE

Secretary Name	Marilyn Susan Perks
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 week, 6 days after company formation)
Appointment Duration	20 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dornoch Close Woodhall Spa Lincolnshire LN10 6BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£46,779
Cash	£49,257
Current Liabilities	£14,265

Accounts

Latest Accounts	31 August 2014 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 June 2016	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2015	Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA to Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 22 May 2015 (1 page)
21 May 2015	Appointment of a voluntary liquidator (1 page)
21 May 2015	Declaration of solvency (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 February 2015	Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
1 July 2014	Termination of appointment of Malcolm Perks as a director (1 page)
1 July 2014	Termination of appointment of Marilyn Perks as a secretary (1 page)
1 July 2014	Termination of appointment of Marilyn Perks as a director (1 page)
25 June 2014	Director's details changed for Malcolm Peter Perks on 25 June 2014 (2 pages)
25 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Director's details changed for Marilyn Susan Perks on 25 June 2014 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Director's details changed for Ian Trevor Perks on 24 February 2014 (2 pages)
2 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Director's details changed for Ian Trevor Perks on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Ian Trevor Perks on 9 February 2012 (2 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 June 2009	Return made up to 25/05/09; full list of members (4 pages)
8 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 September 2007	New director appointed (2 pages)
16 July 2007	Return made up to 25/05/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 August 2006	Return made up to 25/05/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
6 August 2004	Return made up to 25/05/04; full list of members (7 pages)
6 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
31 July 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
15 June 2003	Return made up to 25/05/03; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: 10 oak street fakenham norfolk NR21 9EH (1 page)
3 July 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
24 September 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
28 June 2000	Return made up to 25/05/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
17 June 1999	Return made up to 25/05/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 May 1998 (7 pages)
18 June 1998	Return made up to 25/05/98; no change of members (4 pages)
8 July 1997	Full accounts made up to 31 May 1997 (9 pages)
26 June 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1996	Full accounts made up to 31 May 1996 (7 pages)
24 May 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1995	Full accounts made up to 31 May 1995 (9 pages)
13 June 1995	Company name changed creditshare company LIMITED\certificate issued on 14/06/95 (4 pages)
8 June 1995	Return made up to 25/05/95; full list of members (6 pages)

Leader Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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