Leighway Construction Services Limited

Company Name	Leighway Construction Services Limited
Company Status	Dissolved
Company Number	04785191
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Kevin Richard Molyneaux
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(1 year, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfields Dickens Lane Tilsworth Bedfordshire LU7 9PX

Secretary Name	Mr Christopher Reid
Nationality	British
Status	Closed
Appointed	19 December 2005(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Norton John Molyneaux
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Retired
Correspondence Address	7 Brooklands Drive Leighton Buzzard Bedfordshire LU7 3PD

Secretary Name	Mrs Alison Jane Molyneaux
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfields Dickens Lane Tilsworth Bedfordshire LU7 9PX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	leighwaygroup.com
Telephone	01525 211956
Telephone region	Leighton Buzzard

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,592
Cash	£67
Current Liabilities	£529,389

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
31 March 2016	Liquidators' statement of receipts and payments to 14 January 2016 (14 pages)
31 March 2016	Liquidators statement of receipts and payments to 14 January 2016 (14 pages)
31 March 2016	Liquidators' statement of receipts and payments to 14 January 2016 (14 pages)
4 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015	Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015	Court order insolvency:court order - removal/replacement of liquidator (11 pages)
27 January 2015	Registered office address changed from 67B North Street Leighton Buzzard Bedfordshire LU7 1EQ to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from 67B North Street Leighton Buzzard Bedfordshire LU7 1EQ to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 January 2015 (2 pages)
26 January 2015	Statement of affairs with form 4.19 (7 pages)
26 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15 (1 page)
26 January 2015	Appointment of a voluntary liquidator (1 page)
26 January 2015	Appointment of a voluntary liquidator (1 page)
26 January 2015	Statement of affairs with form 4.19 (7 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (3 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (3 pages)
21 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Secretary's details changed for Mr Christopher Reid on 27 January 2014 (1 page)
27 January 2014	Secretary's details changed for Mr Christopher Reid on 27 January 2014 (1 page)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 3 (4 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 3 (4 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 3 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Director's details changed for Kevin Richard Molyneaux on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Kevin Richard Molyneaux on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Kevin Richard Molyneaux on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 June 2008	Return made up to 03/06/08; full list of members (3 pages)
25 June 2008	Return made up to 03/06/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 July 2007	Return made up to 03/06/07; full list of members (6 pages)
12 July 2007	Return made up to 03/06/07; full list of members (6 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
26 June 2006	Return made up to 03/06/06; full list of members (7 pages)
26 June 2006	Return made up to 03/06/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Ad 01/07/04--------- Â£ si 1@1 (2 pages)
22 August 2005	Ad 01/07/04--------- £ si 1@1 (2 pages)
22 August 2005	Return made up to 03/06/05; full list of members (6 pages)
22 August 2005	Return made up to 03/06/05; full list of members (6 pages)
15 July 2005	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 July 2005	Ad 01/07/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 July 2004	Return made up to 03/06/04; full list of members (6 pages)
1 July 2004	Return made up to 03/06/04; full list of members (6 pages)
13 May 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
13 May 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 June 2003	New secretary appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Director resigned (1 page)
3 June 2003	Incorporation (6 pages)
3 June 2003	Incorporation (6 pages)

Leighway Construction Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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