Leafway Construction Ltd

Company Name	Leafway Construction Ltd
Company Status	Dissolved
Company Number	05274726
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Leafway Engineering Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Peter O'Toole
Nationality	Eire
Status	Resigned
Appointed	09 December 2004(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 January 2005)
Role	Builder
Correspondence Address	9 Grange Avenue Levenshulme Manchester Lancashire M19 2EY

Director Name	Mr Simon John Lovelock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX

Secretary Name	Mrs Moyra Maud Franklin
Nationality	English
Status	Resigned
Appointed	25 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2010)
Role	Personel Manager
Country of Residence	England
Correspondence Address	1 Merlewood Edenfield Bury Greater Manchester BL0 0HE

Director Name	Mr Robert Dennis Leslie Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 06 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Parkfield Road Cheadle Hulme Stockport Cheshire SK8 6EX

Director Name	Mr Simon John Lovelock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	15 Clarence Arcade Stamford Street Ashton Under Lyne Tameside OL6 7PT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£8,551
Current Liabilities	£43,223

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Compulsory strike-off action has been suspended (1 page)
7 December 2010	Compulsory strike-off action has been suspended (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
18 August 2010	Termination of appointment of Moyra Franklin as a secretary (1 page)
18 August 2010	Termination of appointment of Moyra Franklin as a secretary (1 page)
18 August 2010	Termination of appointment of Simon Lovelock as a director (1 page)
18 August 2010	Termination of appointment of Simon Lovelock as a director (1 page)
4 November 2009	Director's details changed for Mr Simon John Lovelock on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 2 (5 pages)
4 November 2009	Director's details changed for Mr Simon John Lovelock on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Simon John Lovelock on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 2 (5 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 2 (5 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 February 2009	Return made up to 01/11/08; full list of members (3 pages)
16 February 2009	Return made up to 01/11/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 December 2007	Return made up to 01/11/07; full list of members (2 pages)
12 December 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Director resigned (1 page)
11 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
16 December 2005	Return made up to 01/11/05; full list of members (6 pages)
16 December 2005	Return made up to 01/11/05; full list of members (6 pages)
2 August 2005	Company name changed leafway engineering LIMITED\certificate issued on 02/08/05 (3 pages)
2 August 2005	Company name changed leafway engineering LIMITED\certificate issued on 02/08/05 (3 pages)
1 February 2005	Registered office changed on 01/02/05 from: 9 grange avenue levenshulme manchester M19 2EY (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 9 grange avenue levenshulme manchester M19 2EY (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
1 November 2004	Incorporation (6 pages)
1 November 2004	Incorporation (6 pages)

Leafway Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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