Company NameLeadgen Consulting Limited
Company StatusDissolved
Company Number06763913
CategoryPrivate Limited Company
Incorporation Date2 December 2008(15 years, 4 months ago)
Dissolution Date27 September 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Michelle Kelly
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales

Contact

Websiteleadgenconsulting.co.uk
Telephone01244 301112
Telephone regionChester

Location

Registered AddressGregs Building
1 Booth Street
Manchester
M2 4DU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michelle Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth£2,165
Cash£3,167
Current Liabilities£35,846

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 October 2017Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 19 October 2017 (2 pages)
22 February 2017Statement of affairs with form 4.19 (6 pages)
22 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
(1 page)
22 February 2017Appointment of a voluntary liquidator (1 page)
31 January 2017Registered office address changed from C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 31 January 2017 (2 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
31 October 2016Director's details changed for Miss Michelle Kelly on 18 October 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013Director's details changed for Miss Michelle Kelly on 23 December 2013 (2 pages)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013Registered office address changed from Brynford House Brynford Street Holywell Flintshire CH8 7RD on 27 August 2013 (1 page)
5 March 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2008Incorporation (15 pages)