LEGH Road Investments Limited

Company Name	LEGH Road Investments Limited
Company Status	Dissolved
Company Number	05321824
Category	Private Limited Company
Incorporation Date	29 December 2004(19 years, 4 months ago)
Dissolution Date	27 November 2015 (8 years, 5 months ago)
Previous Name	Naysmith Properties Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Richard Evenden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(4 years after company formation)
Appointment Duration	6 years, 10 months (closed 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Secretary Name	Ms Suzanne Evenden Powell
Nationality	British
Status	Closed
Appointed	21 January 2009(4 years after company formation)
Appointment Duration	6 years, 10 months (closed 27 November 2015)
Role	Company Director
Correspondence Address	5 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Christopher Neil Spencer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 21 October 2006)
Role	Publican
Correspondence Address	The Legh Arms Brook Street Knutsford Cheshire WA16 8EB

Director Name	Ian Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 21 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	17 High Bank Breeze Hill Atherton Lancashire M46 9HZ

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Robert Ian Nelson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxcroft Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Robert Charles Ankers
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2008)
Role	Publican
Correspondence Address	309 Langworthy Road Salford Manchester M6 7AG

Director Name	Steven Lowe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2008)
Role	Publican
Correspondence Address	102 Jubilee Court Chelford Road Handforth Cheshire SK9 3SG

Director Name	Richard Walter McCarthy
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 October 2008)
Role	Chef
Correspondence Address	81 Aston Avenue Fallowfield Manchester M14 7HN

Secretary Name	Mr Robert Ian Nelson
Nationality	British
Status	Resigned
Appointed	15 July 2008(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxcroft Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Legh Road Investments 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,269
Cash	£26,739
Current Liabilities	£162,095

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
27 August 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
18 December 2014	Liquidators statement of receipts and payments to 6 November 2014 (12 pages)
18 December 2014	Liquidators statement of receipts and payments to 6 November 2014 (12 pages)
18 December 2014	Liquidators' statement of receipts and payments to 6 November 2014 (12 pages)
18 December 2014	Liquidators' statement of receipts and payments to 6 November 2014 (12 pages)
9 December 2013	Liquidators statement of receipts and payments to 6 November 2013 (16 pages)
9 December 2013	Liquidators statement of receipts and payments to 6 November 2013 (16 pages)
9 December 2013	Liquidators' statement of receipts and payments to 6 November 2013 (16 pages)
9 December 2013	Liquidators' statement of receipts and payments to 6 November 2013 (16 pages)
15 November 2012	Registered office address changed from Legh Arms Brook Street Knutsford Cheshire WA16 8EB United Kingdom on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from Legh Arms Brook Street Knutsford Cheshire WA16 8EB United Kingdom on 15 November 2012 (2 pages)
14 November 2012	Statement of affairs with form 4.19 (5 pages)
14 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2012	Appointment of a voluntary liquidator (1 page)
14 November 2012	Statement of affairs with form 4.19 (5 pages)
14 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2012	Appointment of a voluntary liquidator (1 page)
21 September 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 September 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-09-04 GBP 100 (4 pages)
4 September 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-09-04 GBP 100 (4 pages)
29 August 2012	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
28 June 2010	Director's details changed for Richard Evenden on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Suzanne Evenden Powell on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Richard Evenden on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Suzanne Evenden Powell on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Suzanne Evenden Powell on 1 October 2009 (1 page)
28 June 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Richard Evenden on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
24 May 2010	Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR on 24 May 2010 (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
22 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
17 February 2009	Director appointed richard evenden (1 page)
17 February 2009	Director appointed richard evenden (1 page)
7 February 2009	Secretary appointed suzanne evenden powell (1 page)
7 February 2009	Secretary appointed suzanne evenden powell (1 page)
7 February 2009	Appointment terminated secretary robert nelson (1 page)
7 February 2009	Appointment terminated secretary robert nelson (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Return made up to 29/12/08; full list of members (3 pages)
2 February 2009	Return made up to 29/12/08; full list of members (3 pages)
4 December 2008	Appointment terminated director robert ankers (1 page)
4 December 2008	Appointment terminated director steven lowe (1 page)
4 December 2008	Appointment terminated director robert ankers (1 page)
4 December 2008	Appointment terminated director steven lowe (1 page)
17 October 2008	Return made up to 29/12/07; full list of members (3 pages)
17 October 2008	Return made up to 29/12/07; full list of members (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from foxcroft 3 spinney lane knutsford cheshire WA16 0NQ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from foxcroft 3 spinney lane knutsford cheshire WA16 0NQ (1 page)
15 October 2008	Appointment terminated director richard mccarthy (1 page)
15 October 2008	Appointment terminated director richard mccarthy (1 page)
12 August 2008	Ad 22/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2008	Ad 22/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2008	Appointment terminated director robert nelson (1 page)
5 August 2008	Director's change of particulars / steven lowe / 31/07/2008 (2 pages)
5 August 2008	Director's change of particulars / robert ankers / 31/07/2008 (2 pages)
5 August 2008	Appointment terminated director robert nelson (1 page)
5 August 2008	Director's change of particulars / steven lowe / 31/07/2008 (2 pages)
5 August 2008	Director's change of particulars / richard mccarthy / 31/07/2008 (1 page)
5 August 2008	Director's change of particulars / richard mccarthy / 31/07/2008 (1 page)
5 August 2008	Director's change of particulars / robert ankers / 31/07/2008 (2 pages)
21 July 2008	Appointment terminated secretary haslams secretaries LIMITED (1 page)
21 July 2008	Director appointed robert charles ankers (1 page)
21 July 2008	Secretary appointed robert ian nelson (1 page)
21 July 2008	Director appointed richard walter mccarthy (1 page)
21 July 2008	Director appointed steven lowe (1 page)
21 July 2008	Secretary appointed robert ian nelson (1 page)
21 July 2008	Director appointed robert charles ankers (1 page)
21 July 2008	Appointment terminated secretary haslams secretaries LIMITED (1 page)
21 July 2008	Appointment terminated secretary robert nelson (1 page)
21 July 2008	Director appointed steven lowe (1 page)
21 July 2008	Director appointed richard walter mccarthy (1 page)
21 July 2008	Appointment terminated secretary robert nelson (1 page)
28 November 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Secretary's particulars changed (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
11 October 2006	Registered office changed on 11/10/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Return made up to 29/12/05; full list of members (2 pages)
6 January 2006	Return made up to 29/12/05; full list of members (2 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
24 August 2005	Company name changed naysmith properties LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005	Company name changed naysmith properties LIMITED\certificate issued on 24/08/05 (2 pages)
29 December 2004	Incorporation (17 pages)
29 December 2004	Incorporation (17 pages)

LEGH Road Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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