Company NameGeorge Leonards Limited
Company StatusDissolved
Company Number04615772
CategoryPrivate Limited Company
Incorporation Date12 December 2002(21 years, 4 months ago)
Dissolution Date7 November 2009 (14 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMr Sydney Jeffrey Taylor
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 07 November 2009)
RoleFurniture Retailer
Country of ResidenceEngland
Correspondence AddressGlenmore
Ullock
Workington
Cumbria
CA14 4RJ
Secretary NameMrs Lisa Marie Taylor
NationalityBritish
StatusClosed
Appointed01 May 2007(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 07 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenmore
Ullock
Workington
Cumbria
CA14 4RJ
Director NameCarol Gilpin
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address71 Arlecdon Road
Arlecdon
Frizington
Cumbria
CA26 3XA
Director NameGeorge Leonard Harvey
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address43 Briery Acres
Stainburn
Workington
Cumbria
CA14 1XQ
Secretary NameCarol Gilpin
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address71 Arlecdon Road
Arlecdon
Frizington
Cumbria
CA26 3XA

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£41,021
Cash£219
Current Liabilities£164,484

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2009Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
29 July 2008Statement of affairs with form 4.19 (5 pages)
24 July 2008Registered office changed on 24/07/2008 from milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
23 July 2008Appointment of a voluntary liquidator (1 page)
23 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 January 2008Return made up to 12/12/07; full list of members (3 pages)
19 December 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
15 May 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
15 May 2007Registered office changed on 15/05/07 from: unit 13A new yard clay flatts workington cumbria CA14 3YE (1 page)
15 May 2007New director appointed (2 pages)
22 December 2006Return made up to 12/12/06; full list of members (7 pages)
21 April 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2005Return made up to 12/12/05; full list of members (7 pages)
18 May 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 February 2005Return made up to 12/12/04; full list of members (7 pages)
6 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 January 2004Return made up to 12/12/03; full list of members (7 pages)
3 September 2003Secretary's particulars changed;director's particulars changed (1 page)
18 July 2003Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003Registered office changed on 22/01/03 from: unit 13A new yard, clay flatts workingham cumbria CA14 3YE (1 page)
24 December 2002Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
12 December 2002Incorporation (16 pages)