| Company Name | Paul Leemark Finance Limited |
|---|---|
| Director | Mark McNally |
| Company Status | Active |
| Company Number | 04572627 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark McNally |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Money Lender |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Whittaker Hamlet Littleborough Rochdale OL15 0LW |
| Secretary Name | Michael McNally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wall Green Huddersfield Road, Denshaw Oldham Lancashire OL3 5SB |
Contact
| Telephone | 01706 882200 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Bank Chambers 1 Shaw Road Newhey Rochdale Lancs OL16 4LU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mark Mcnally 8.33% Ordinary C |
|---|---|
| 100 at £1 | Michael Mcnally 8.33% Ordinary B |
| 810 at £1 | Mark Mcnally 67.50% Ordinary A |
| 190 at £1 | Michael Mcnally 15.83% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,060 |
| Cash | £12,618 |
| Current Liabilities | £132,777 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Charges
| 18 June 2003 | Delivered on: 25 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 16 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 12 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 5 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 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) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Change of share class name or designation (2 pages) |
| 20 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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| 20 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 20 March 2012 | Resolutions
|
| 20 March 2012 | Change of share class name or designation (2 pages) |
| 20 March 2012 | Resolutions
|
| 20 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 4 January 2010 | Director's details changed for Mark Mcnally on 14 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mark Mcnally on 14 October 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 February 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 2 haven lane moorside oldham lancashire OL4 2QH (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 2 haven lane moorside oldham lancashire OL4 2QH (1 page) |
| 1 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 12 November 2003 | Return made up to 24/10/03; full list of members
|
| 12 November 2003 | Return made up to 24/10/03; full list of members
|
| 18 August 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 18 August 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
| 18 August 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 18 August 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 1 June 2003 | Resolutions
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| 1 June 2003 | Resolutions
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| 24 October 2002 | Incorporation (12 pages) |
| 24 October 2002 | Incorporation (12 pages) |