| Company Name | Leading Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08106510 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Cl Soda And Food Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr David John Hughes |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3-7 Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF |
| Director Name | Mr Peter Adam Hughes |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 3-7 Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF |
| Director Name | Mr James Robert Turner |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 3-7 Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF |
Contact
| Website | www.americansoda.co.uk/ |
|---|---|
| Telephone | 0161 3593655 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Path Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,288 |
| Cash | £42,861 |
| Current Liabilities | £187,851 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
|---|---|
| 10 November 2017 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 November 2017 (1 page) |
| 21 August 2017 | Director's details changed for Mr David John Hughes on 23 May 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Mr Peter Adam Hughes on 23 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 10 June 2014 | Termination of appointment of James Turner as a director (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 11 July 2013 | Director's details changed for Peter Adam Hughes on 14 June 2013 (3 pages) |
| 11 July 2013 | Director's details changed for Mr James Robert Turner on 14 June 2013 (2 pages) |
| 14 December 2012 | Company name changed cl soda and food LIMITED\certificate issued on 14/12/12
|
| 19 July 2012 | Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 14 June 2012 | Incorporation (52 pages) |