Brides Of Leigh Limited

Company Name	Brides Of Leigh Limited
Company Status	Dissolved
Company Number	04860952
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	David Harvey Grundy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Wigan Road Atherton Lancashire M46 0GD

Director Name	Susan Mary Grundy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Wigan Road Atherton Lancashire M46 0GD

Director Name	Samantha Jane Hayes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Durban Street Atherton Lancashire M46 0RT

Secretary Name	Susan Mary Grundy
Nationality	British
Status	Closed
Appointed	29 April 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Wigan Road Atherton Lancashire M46 0GD

Director Name	Gareth Aspey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Beech Walk Pennington Leigh Lancashire WN7 3LL

Director Name	Vera Aspey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Beech Walk Pennington Leigh Lancashire WN7 3LL

Secretary Name	Vera Aspey
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Beech Walk Pennington Leigh Lancashire WN7 3LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.aweddingdress.co.uk/
Telephone	01942 260929
Telephone region	Wigan

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2 at £1	Susan Mary Grundy & David Harvey Grundy & Samantha Jane Hayes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,085
Cash	£1,296
Current Liabilities	£52,430

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

14 December 2011	Delivered on: 16 December 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 December 2011

Delivered on: 16 December 2011
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31 (1 page)
20 September 2017	Statement of affairs (8 pages)
20 September 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Registered office address changed from 39a-41a Leigh Road Leigh Lancashire WN7 1QP to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 19 September 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
24 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 August 2010	Director's details changed for Susan Mary Grundy on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Samantha Jane Hayes on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for David Harvey Grundy on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for David Harvey Grundy on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Samantha Jane Hayes on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Susan Mary Grundy on 8 August 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 August 2008	Return made up to 08/08/08; full list of members (6 pages)
29 May 2008	Registered office changed on 29/05/2008 from 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
9 May 2008	Director and secretary appointed susan mary grundy (2 pages)
9 May 2008	Director appointed david harvey grundy (2 pages)
9 May 2008	Director appointed samantha jane hayes (2 pages)
9 May 2008	Appointment terminated director and secretary vera aspey (1 page)
9 May 2008	Appointment terminated director gareth aspey (1 page)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007	Return made up to 08/08/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 September 2006	Return made up to 08/08/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 September 2005	Return made up to 08/08/05; full list of members (3 pages)
10 June 2005	Ad 01/09/03--------- Â£ si 1@1 (2 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 June 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Incorporation (17 pages)