| Company Name | Leavy Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048625 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anne Therase Leavy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 August 2000(1 day after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Director Name | Laurence Patrick Leavy |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 August 2000(1 day after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Secretary Name | Anne Therase Leavy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 June 2005(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Secretary Name | John Lewis Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 June 2005) |
| Role | Company Director |
| Correspondence Address | 27 Stamford Park Road Altrincham Cheshire WA15 9EL |
| Director Name | Hanley Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | Spring Cpurt Spring Road, Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Specialised Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Therase Leavy 50.00% Ordinary |
|---|---|
| 1 at £1 | Laurence Patrick Leavy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
|---|---|
| 6 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 5 August 2010 | Secretary's details changed for Anne Therase Leavy on 1 January 2010 (1 page) |
| 5 August 2010 | Director's details changed for Anne Therase Leavy on 1 January 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Laurence Patrick Leavy on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Laurence Patrick Leavy on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Anne Therase Leavy on 1 January 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Anne Therase Leavy on 1 January 2010 (1 page) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Location of debenture register (1 page) |
| 28 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from spring court spring road, hale altrincham cheshire WA14 2UQ (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 14 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 5 August 2008 | Director and secretary's change of particulars / anne leavy / 01/07/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / laurence leavy / 01/07/2008 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 16 October 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 8 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Return made up to 21/07/05; full list of members
|
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 11 March 2004 | Return made up to 07/08/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 21 February 2003 | Return made up to 07/08/02; full list of members (7 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 1 November 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 7 August 2000 | Incorporation (13 pages) |