Levelfinds Limited

Company Name	Levelfinds Limited
Director	Timothy Edward Wilde
Company Status	Active
Company Number	04678671
Category	Private Limited Company
Incorporation Date	26 February 2003(20 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Timothy Edward Wilde
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Head Of Legal & Business Affairs
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2011)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Court Essington Midford Bath BA2 7BX

Secretary Name	Mr Steven Andrew Crowther
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 month after company formation)
Appointment Duration	11 years (resigned 10 April 2014)
Role	Accountant
Correspondence Address	61 Mosley Street 5th Floor Manchester Greater Manchester M2 3HZ

Secretary Name	Chatel Registrars Ltd (Corporation)
Status	Resigned
Appointed	10 April 2014(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 2020)
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Location

Registered Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Christophers Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 February 2023 (6 months, 4 weeks ago)
Next Return Due	11 March 2024 (5 months, 2 weeks from now)

Charges

18 January 2010	Delivered on: 21 January 2010 Persons entitled: Coutts & Co Classification: Third party charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any securities named in any schedule supplied by the mortgagor to the bank see image for full details. Outstanding
14 January 2008	Delivered on: 16 January 2008 Persons entitled: Coutts & Company Classification: Third party charge of securities Secured details: All monies due or to become due from michael james hucknall to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities. See the mortgage charge document for full details. Outstanding

18 January 2010

Delivered on: 21 January 2010
Persons entitled: Coutts & Co

Classification: Third party charge of securities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any securities named in any schedule supplied by the mortgagor to the bank see image for full details.
Outstanding

14 January 2008

Delivered on: 16 January 2008
Persons entitled: Coutts & Company

Classification: Third party charge of securities
Secured details: All monies due or to become due from michael james hucknall to the chargee on any account whatsoever.
Particulars: Fixed charge any stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities. See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 November 2016	Registered office address changed from C/O Ojk Limited 61 Mosley Street 5th Floor Manchester Greater Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 1 November 2016 (1 page)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
16 April 2014	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
11 April 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
27 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 February 2014	Withdraw the company strike off application (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2013	Application to strike the company off the register (3 pages)
28 February 2013	Secretary's details changed for Mr Steven Andrew Crowther on 26 February 2013 (1 page)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Registered office address changed from C/O Ojk Limited 61 5Th Floor 61 Mosley Street Manchester Greater Manchester M2 3HZ United Kingdom on 28 February 2013 (1 page)
4 February 2013	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 4 February 2013 (1 page)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Secretary's details changed for Mr Stenen Andrew Crowther on 30 November 2011 (2 pages)
15 December 2011	Registered office address changed from the Old School House George Leigh Street Manchester Greater Manchester M4 6AF United Kingdom on 15 December 2011 (1 page)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 July 2011	Appointment of Mr Tim Wilde as a director (2 pages)
30 June 2011	Termination of appointment of Andrew Dodd as a director (1 page)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Steven Andrew Crowther on 13 November 2009 (2 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
2 March 2009	Secretary's change of particulars / steven crowther / 15/02/2007 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 February 2008	Return made up to 26/02/08; full list of members (3 pages)
28 February 2008	Location of debenture register (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Registered office changed on 28/02/2008 from deansgate quay deansgate manchester M3 4LA (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Particulars of mortgage/charge (3 pages)
25 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 26/02/05; full list of members (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 May 2004	Return made up to 26/02/04; full list of members (6 pages)
9 August 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 April 2003	New director appointed (5 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 16 saint john street london EC1M 4NT (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (14 pages)