Lethington Ltd

Company Name	Lethington Ltd
Company Status	Dissolved
Company Number	04269688
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mordecai Halpern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(1 month after company formation)
Appointment Duration	15 years, 6 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2001(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	14 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Jaymar Estates Ltd (Corporation)
Status	Resigned
Appointed	01 February 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2016)
Correspondence Address	32 Winders Way Salford M6 6AR

Location

Registered Address	Unit 28 Leslie Hough Way Salford M6 6AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	Jacob Halpern 50.00% Ordinary
4 at £1	Mordecai Halpern 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,561
Cash	£307
Current Liabilities	£513,800

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 August

Charges

13 March 2006	Delivered on: 17 March 2006 Satisfied on: 18 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 old road cheadle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

13 March 2006

Delivered on: 17 March 2006
Satisfied on: 18 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 old road cheadle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
19 September 2016	Termination of appointment of Jaymar Estates Ltd as a secretary on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Jaymar Estates Ltd as a secretary on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
9 August 2016	Previous accounting period shortened from 26 August 2015 to 25 August 2015 (1 page)
9 August 2016	Previous accounting period shortened from 26 August 2015 to 25 August 2015 (1 page)
22 June 2016	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Unit 28 Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Unit 28 Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page)
20 June 2016	Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page)
25 May 2016	Previous accounting period shortened from 27 August 2015 to 26 August 2015 (1 page)
25 May 2016	Previous accounting period shortened from 27 August 2015 to 26 August 2015 (1 page)
26 August 2015	Register inspection address has been changed to 32 Winders Way Salford M6 6AR (1 page)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (6 pages)
26 August 2015	Register(s) moved to registered inspection location 32 Winders Way Salford M6 6AR (1 page)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (6 pages)
26 August 2015	Register(s) moved to registered inspection location 32 Winders Way Salford M6 6AR (1 page)
26 August 2015	Register inspection address has been changed to 32 Winders Way Salford M6 6AR (1 page)
25 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Previous accounting period shortened from 28 August 2014 to 27 August 2014 (1 page)
21 May 2015	Previous accounting period shortened from 28 August 2014 to 27 August 2014 (1 page)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8 (5 pages)
28 August 2014	Total exemption small company accounts made up to 28 August 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 August 2013 (4 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8 (5 pages)
28 May 2014	Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page)
28 May 2014	Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page)
28 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (5 pages)
28 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 June 2013	Satisfaction of charge 1 in full (2 pages)
18 June 2013	Satisfaction of charge 1 in full (2 pages)
28 May 2013	Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
28 May 2013	Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
6 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
7 March 2012	Termination of appointment of Mordecai Halpern as a secretary (1 page)
7 March 2012	Appointment of Jaymar Estates Ltd as a secretary (2 pages)
7 March 2012	Appointment of Jaymar Estates Ltd as a secretary (2 pages)
7 March 2012	Termination of appointment of Mordecai Halpern as a secretary (1 page)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 8 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 September 2009	Return made up to 14/08/09; full list of members (5 pages)
17 September 2009	Return made up to 14/08/09; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 September 2008	Return made up to 14/08/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2008	Return made up to 14/08/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2007	Return made up to 14/08/07; no change of members (7 pages)
1 September 2007	Return made up to 14/08/07; no change of members (7 pages)
25 April 2007	Registered office changed on 25/04/07 from: 40A bury new road prestwich manchester M25 0LD (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 40A bury new road prestwich manchester M25 0LD (1 page)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 February 2007	Registered office changed on 26/02/07 from: c/o lopian gross barnett & co 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page)
26 February 2007	Registered office changed on 26/02/07 from: c/o lopian gross barnett & co 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
13 September 2006	Return made up to 14/08/06; full list of members (7 pages)
13 September 2006	Return made up to 14/08/06; full list of members (7 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Return made up to 14/08/05; full list of members (7 pages)
7 December 2005	Return made up to 14/08/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
19 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
4 January 2005	Return made up to 14/08/04; full list of members (7 pages)
4 January 2005	Return made up to 14/08/04; full list of members (7 pages)
29 July 2004	Return made up to 14/08/03; full list of members (7 pages)
29 July 2004	Return made up to 14/08/03; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
9 September 2002	Return made up to 14/08/02; full list of members (7 pages)
9 September 2002	Return made up to 14/08/02; full list of members (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 14 castlefield ave salford M7 4GQ (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 14 castlefield ave salford M7 4GQ (1 page)
19 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 39A leicester road salford M7 4AS (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 39A leicester road salford M7 4AS (1 page)
13 September 2001	Secretary resigned (1 page)
14 August 2001	Incorporation (11 pages)
14 August 2001	Incorporation (11 pages)