Leigh Cables Limited

Company Name	Leigh Cables Limited
Company Status	Dissolved
Company Number	04164294
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mrs Wendy Lewis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(15 years, 11 months after company formation)
Appointment Duration	2 years (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Grove Leigh WN7 3DL

Director Name	Mr Ian Michael Forster
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorlea Bank 57 Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Director Name	Mr William Gregory
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Leigh Lancashire WN7 1AY

Secretary Name	Jeanette Karen Forster
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	57 Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Director Name	Ms Angela Kathryn Holdsworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Lane Pulford Chester Cheshire CH4 9EW Wales

Director Name	Mr Alexander Charles Gibbons
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Brookmill High Street Leigh Lancashire WN7 2AD

Director Name	Mr Darran Scott Lowde
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Cherries Euxton Chorley Lancashire PR7 6NG

Director Name	Mr Scott Gregory
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Brookmill High Street Leigh Lancashire WN7 2AD

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	leighcables.com
Email address	[email protected]
Telephone	01942 605505
Telephone region	Wigan

Location

Registered Address	19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

44 at £1	William Gregory 89.80% Ordinary
5 at £1	Darran Scott Lowde 10.20% Ordinary

Financials

Year	2014
Net Worth	£190,952
Current Liabilities	£221,376

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

23 April 2001	Delivered on: 30 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 April 2001

Delivered on: 30 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2019	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (3 pages)
27 February 2018	Registered office address changed from Unit 13 Brookmill High Street Leigh Lancashire WN7 2AD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 27 February 2018 (1 page)
27 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 February 2017	Termination of appointment of William Gregory as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Wendy Lewis as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of William Gregory as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Scott Gregory as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Wendy Lewis as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Scott Gregory as a director on 1 February 2017 (1 page)
22 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 49 (4 pages)
22 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 49 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 December 2015	Termination of appointment of Darran Scott Lowde as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Darran Scott Lowde as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Darran Scott Lowde as a director on 1 December 2015 (1 page)
19 August 2015	Appointment of Mr Scott Gregory as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mr Scott Gregory as a director on 19 August 2015 (2 pages)
15 June 2015	Termination of appointment of Alexander Charles Gibbons as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Alexander Charles Gibbons as a director on 15 June 2015 (1 page)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 49 (6 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 49 (6 pages)
8 December 2014	Appointment of Mr Darran Scott Lowde as a director on 1 June 2014 (2 pages)
8 December 2014	Appointment of Mr Darran Scott Lowde as a director on 1 June 2014 (2 pages)
8 December 2014	Appointment of Mr Darran Scott Lowde as a director on 1 June 2014 (2 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 November 2014	Termination of appointment of Jeanette Karen Forster as a secretary on 29 April 2014 (1 page)
13 November 2014	Termination of appointment of Jeanette Karen Forster as a secretary on 29 April 2014 (1 page)
13 November 2014	Termination of appointment of Ian Michael Forster as a director on 29 April 2014 (1 page)
13 November 2014	Termination of appointment of Ian Michael Forster as a director on 29 April 2014 (1 page)
4 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 49 (4 pages)
4 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 49 (4 pages)
4 June 2014	Purchase of own shares. (3 pages)
4 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 49 (4 pages)
4 June 2014	Purchase of own shares. (3 pages)
9 May 2014	Resolutions RES13 ‐ Company business 29/04/2014 (1 page)
9 May 2014	Resolutions RES13 ‐ Company business 29/04/2014 (1 page)
14 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders (6 pages)
14 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013	Appointment of Mr Alexander Charles Gibbons as a director (2 pages)
22 February 2013	Appointment of Mr Alexander Charles Gibbons as a director (2 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Termination of appointment of Angela Holdsworth as a director (1 page)
25 January 2013	Termination of appointment of Angela Holdsworth as a director (1 page)
3 October 2012	Appointment of Dr Angela Kathryn Holdsworth as a director (2 pages)
3 October 2012	Appointment of Dr Angela Kathryn Holdsworth as a director (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 March 2010	Director's details changed for William Gregory on 20 February 2010 (2 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for William Gregory on 20 February 2010 (2 pages)
3 March 2010	Director's details changed for Ian Michael Forster on 20 February 2010 (2 pages)
3 March 2010	Director's details changed for Ian Michael Forster on 20 February 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from unit 13 brookmill high street leigh lancashire WN7 2AD (1 page)
18 March 2009	Return made up to 20/02/09; full list of members (4 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Registered office changed on 18/03/2009 from unit 13 brookmill high street leigh lancashire WN7 2AD (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Return made up to 20/02/09; full list of members (4 pages)
29 May 2008	Return made up to 20/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 May 2008	Return made up to 20/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 July 2007	Registered office changed on 16/07/07 from: unit 13 brookmill high street leigh lancashire WN7 2AD (1 page)
16 July 2007	Registered office changed on 16/07/07 from: unit 13 brookmill high street leigh lancashire WN7 2AD (1 page)
9 July 2007	Registered office changed on 09/07/07 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page)
9 July 2007	Return made up to 20/02/07; full list of members (7 pages)
9 July 2007	Registered office changed on 09/07/07 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page)
9 July 2007	Return made up to 20/02/07; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 February 2006	Return made up to 20/02/06; full list of members (8 pages)
28 February 2006	Return made up to 20/02/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 February 2005	Return made up to 20/02/05; full list of members (8 pages)
22 February 2005	Return made up to 20/02/05; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 February 2004	Return made up to 20/02/04; full list of members (8 pages)
17 February 2004	Return made up to 20/02/04; full list of members (8 pages)
12 February 2004	Return made up to 20/02/03; full list of members (8 pages)
12 February 2004	Return made up to 20/02/03; full list of members (8 pages)
23 September 2003	Registered office changed on 23/09/03 from: unit 13 brook mill high street leigh lancashire WN7 2AD (1 page)
23 September 2003	Registered office changed on 23/09/03 from: unit 13 brook mill high street leigh lancashire WN7 2AD (1 page)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 March 2002	Return made up to 20/02/02; full list of members (6 pages)
11 March 2002	Return made up to 20/02/02; full list of members (6 pages)
11 January 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
11 January 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
30 April 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2001	Ad 23/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
20 February 2001	Incorporation (23 pages)
20 February 2001	Incorporation (23 pages)