Leewigpier (1) Limited

Company Name	Leewigpier (1) Limited
Company Status	Dissolved
Company Number	04535013
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Leewigpier (1) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Janus Lebrecht
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	11 May 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Director Name	Mr Chaim Shimen Lebrecht
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Director Name	Gillian Bass
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	6 Waterpark Road Salford Lancashire M7 4EU

Secretary Name	Rachel Leigh
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2004)
Role	Secretary
Correspondence Address	6 Okeover Road Salford Lancashire M7 4JX

Director Name	Rachel Leigh
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2006)
Role	Co Director
Correspondence Address	6 Okeover Road Salford Lancashire M7 4JX

Secretary Name	Mr Refoel Lebrecht
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Director Name	Bryna Rosenberg
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 July 2006)
Role	Co Director
Correspondence Address	1 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Esty Nemetsky
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	65 Richmond Avenue Prestwich Lancashire M25 0LW

Secretary Name	Chaim Shimen Lebrecht
Nationality	British
Status	Resigned
Appointed	20 March 2012(9 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 November 2012)
Role	Company Director
Correspondence Address	23 Tully Street Salford Lancs M7 2BB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Director Name	Integra Trustees Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 January 2017)
Correspondence Address	2nd Floor Parkgates Bury New Road Presrwich Manchester M25 0TL

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Chaim Shimon Lebrecht 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 March 2003	Delivered on: 2 April 2003 Persons entitled: West Bromwich Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 6 hawthorn park coal road leeds west yorkshire t/no WYK726397 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent. Outstanding
14 March 2003	Delivered on: 2 April 2003 Persons entitled: West Bromwich Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Jubilee house wigan pier business park wigan WN3 4AZ t/no GM895773 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent. Outstanding
14 March 2003	Delivered on: 2 April 2003 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company and leewigpier (2) limited to the chargee. Particulars: By way of assignment the exclusive rights to receive all payments reserved as rent. Outstanding
14 March 2003	Delivered on: 2 April 2003 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company and leewigpier (2) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the exclusive rights to receive all payments reserved as rent. Outstanding
14 March 2003	Delivered on: 27 March 2003 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society (except where such property becomes the subject of such a fixed charge as a result of the crystallisation of the floating charge).. See the mortgage charge document for full details. Outstanding

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Application to strike the company off the register (3 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Termination of appointment of Integra Trustees Limited as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Integra Trustees Limited as a director on 11 January 2017 (1 page)
18 October 2016	Receiver's abstract of receipts and payments to 5 August 2016 (2 pages)
18 October 2016	Receiver's abstract of receipts and payments to 10 August 2016 (1 page)
18 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
18 October 2016	Receiver's abstract of receipts and payments to 5 August 2016 (2 pages)
18 October 2016	Receiver's abstract of receipts and payments to 5 February 2016 (3 pages)
18 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
18 October 2016	Receiver's abstract of receipts and payments to 5 February 2016 (3 pages)
18 October 2016	Receiver's abstract of receipts and payments to 10 August 2016 (1 page)
7 October 2016	Receiver's abstract of receipts and payments to 5 August 2016 (2 pages)
7 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
7 October 2016	Receiver's abstract of receipts and payments to 5 February 2016 (3 pages)
7 October 2016	Receiver's abstract of receipts and payments to 5 August 2016 (2 pages)
7 October 2016	Receiver's abstract of receipts and payments to 10 August 2016 (1 page)
7 October 2016	Receiver's abstract of receipts and payments to 5 February 2016 (3 pages)
7 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
7 October 2016	Receiver's abstract of receipts and payments to 10 August 2016 (1 page)
10 March 2016	Receiver's abstract of receipts and payments to 5 August 2015 (3 pages)
10 March 2016	Receiver's abstract of receipts and payments to 5 August 2015 (3 pages)
10 March 2016	Receiver's abstract of receipts and payments to 5 August 2015 (3 pages)
10 March 2016	Receiver's abstract of receipts and payments to 5 August 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2014 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2015 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 August 2014 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 August 2014 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 August 2014 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 August 2014 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2014 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2015 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2015 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2014 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 August 2014 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2014 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2015 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 August 2014 (3 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2014 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2015 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2014 (2 pages)
18 March 2015	Receiver's abstract of receipts and payments to 5 February 2015 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Registered office address changed from 86 Princess Street Manchester House Manchester M1 6NP on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Integra Trustees Limited on 14 November 2013 (1 page)
11 April 2014	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Registered office address changed from 86 Princess Street Manchester House Manchester M1 6NP on 11 April 2014 (1 page)
11 April 2014	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Director's details changed for Integra Trustees Limited on 14 November 2013 (1 page)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 February 2013	Notice of appointment of receiver or manager (3 pages)
13 February 2013	Notice of appointment of receiver or manager (3 pages)
13 February 2013	Notice of appointment of receiver or manager (3 pages)
13 February 2013	Notice of appointment of receiver or manager (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 November 2012	Termination of appointment of Chaim Lebrecht as a secretary (1 page)
22 November 2012	Termination of appointment of Chaim Lebrecht as a secretary (1 page)
6 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
27 March 2012	Termination of appointment of Refoel Lebrecht as a secretary (2 pages)
27 March 2012	Termination of appointment of Refoel Lebrecht as a secretary (2 pages)
27 March 2012	Appointment of Chaim Shimen Lebrecht as a secretary (3 pages)
27 March 2012	Appointment of Chaim Shimen Lebrecht as a secretary (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Secretary's details changed for Refoel Lebrecht on 1 September 2011 (3 pages)
12 September 2011	Secretary's details changed for Refoel Lebrecht on 1 September 2011 (3 pages)
12 September 2011	Secretary's details changed for Refoel Lebrecht on 1 September 2011 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 October 2010	Director's details changed for Integra Trustees Limited on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Integra Trustees Limited on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Integra Trustees Limited on 8 September 2010 (2 pages)
9 June 2010	Termination of appointment of Esty Nemetsky as a director (1 page)
9 June 2010	Termination of appointment of Esty Nemetsky as a director (1 page)
20 May 2010	Appointment of Chaim Shimon Lebrecht as a director (3 pages)
20 May 2010	Appointment of Bernard Janus Lebrecht as a director (3 pages)
20 May 2010	Appointment of Chaim Shimon Lebrecht as a director (3 pages)
20 May 2010	Appointment of Bernard Janus Lebrecht as a director (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
26 November 2008	Return made up to 13/09/08; full list of members (3 pages)
26 November 2008	Return made up to 13/09/08; full list of members (3 pages)
9 October 2008	Director appointed esty nemetsky (2 pages)
9 October 2008	Director appointed esty nemetsky (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 September 2007	Return made up to 13/09/07; no change of members (6 pages)
24 September 2007	Return made up to 13/09/07; no change of members (6 pages)
6 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
17 October 2005	Return made up to 13/09/05; full list of members (6 pages)
17 October 2005	Return made up to 13/09/05; full list of members (6 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 November 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 November 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 October 2003	Return made up to 13/09/03; full list of members (6 pages)
7 October 2003	Return made up to 13/09/03; full list of members (6 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
18 October 2002	Company name changed leewigpier (1) LTD\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed leewigpier (1) LTD\certificate issued on 18/10/02 (2 pages)
14 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 86 princess street manchester M1 6NP (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 86 princess street manchester M1 6NP (1 page)
14 October 2002	New director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
13 September 2002	Incorporation (9 pages)
13 September 2002	Incorporation (9 pages)

Leewigpier (1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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