| Company Name | M Leyden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04720053 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mark Leyden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Oakley Villas Heaton Moor Stockport Cheshire SK4 3LJ |
| Secretary Name | Ian Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 592 Manchester Road Wardley Manchester M27 9GW |
| Director Name | Kenworthy Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | Kenworthy Buildings 83 Bridge Street Manchester M3 2RF |
| Secretary Name | Kenworthy Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | Kenworthy Buildings 83 Bridge Street Manchester M3 2RF |
| Secretary Name | R S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 April 2004) |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
Location
| Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,227 |
| Cash | £7,791 |
| Current Liabilities | £6,984 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2016 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 21 December 2016 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 24 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 November 2015 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 November 2015 (2 pages) |
| 11 November 2015 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 November 2015 (2 pages) |
| 30 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2015 | Statement of affairs with form 4.19 (11 pages) |
| 30 October 2015 | Resolutions
|
| 30 October 2015 | Resolutions
|
| 30 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2015 | Statement of affairs with form 4.19 (11 pages) |
| 14 July 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 14 July 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Mr Mark Leyden on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Mark Leyden on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Mark Leyden on 1 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Mark Leyden on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Mark Leyden on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Mark Leyden on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 15 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 December 2006 | Statement of rights attached to allotted shares (1 page) |
| 15 December 2006 | Statement of rights attached to allotted shares (1 page) |
| 15 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 November 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 3 November 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page) |
| 27 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 27 April 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | Director's particulars changed (1 page) |
| 26 April 2003 | Director's particulars changed (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Incorporation (11 pages) |
| 2 April 2003 | Incorporation (11 pages) |