| Company Name | Leighstone Stone And Building Restoration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03435793 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 17 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Mrs Jacqueline Mary Littler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 17 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Greystead 4 Hand Lane Leigh Lancashire WN7 3LP |
| Director Name | Barry Littler |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 17 October 2012) |
| Role | Building Restoration |
| Correspondence Address | Greystead 4 Hand Lane Leigh Lancashire WN7 3LP |
| Director Name | Mr Stirling Ross Buckley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 July 1998) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Marlborough Close Ramsbottom Bury BL0 9YU |
| Director Name | Mr Stephen Parr |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 February 2003) |
| Role | Building Restoration |
| Country of Residence | England |
| Correspondence Address | 16 Alfred Road Lowton Warrington WA3 1EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£228,948 |
| Cash | £250 |
| Current Liabilities | £604,306 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 28 February 2012 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 28 February 2012 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 28 February 2012 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 28 August 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 28 August 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 28 August 2011 (5 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 21 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 28 August 2010 (5 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 28 August 2010 (5 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 28 August 2010 (5 pages) |
| 2 June 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
| 2 June 2010 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 28 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 16 November 2009 (2 pages) |
| 18 September 2009 | Liquidators statement of receipts and payments to 28 August 2009 (5 pages) |
| 18 September 2009 | Liquidators' statement of receipts and payments to 28 August 2009 (5 pages) |
| 18 September 2009 | Liquidators' statement of receipts and payments to 28 August 2009 (5 pages) |
| 5 September 2008 | Resolutions
|
| 5 September 2008 | Registered office changed on 05/09/2008 from leighstone alder house, clyde street leigh lancashire WN7 2AU (1 page) |
| 5 September 2008 | Statement of affairs with form 4.19 (22 pages) |
| 5 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2008 | Resolutions
|
| 5 September 2008 | Statement of affairs with form 4.19 (22 pages) |
| 5 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from leighstone alder house, clyde street leigh lancashire WN7 2AU (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 27 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 13 September 2002 | Return made up to 18/09/02; full list of members
|
| 13 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 March 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 8 March 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 October 1998 | Ad 18/09/97--------- £ si 1@1 (2 pages) |
| 15 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 15 October 1998 | Ad 18/09/97--------- £ si 1@1 (2 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Incorporation (11 pages) |