Company NameLeighton Clark Associates Ltd
Company StatusDissolved
Company Number08210881
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 7 months ago)
Dissolution Date25 April 2017 (7 years ago)
Previous NameLeighton Clark Assoicates Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Paul Wigmore
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address501 Westpoint Buildings
Chester Road
Manchester
Greater Manchester
M16 9HU

Location

Registered AddressAlbion Wharf
19 Albion Street
Manchester
M1 5LN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

45 at £1Darren Mckeown
45.00%
Ordinary
45 at £1Stephen Knowles
45.00%
Ordinary
10 at £1Paul Wigmore
10.00%
Ordinary

Financials

Year2014
Net Worth£25,908
Cash£12,674
Current Liabilities£70,409

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Next Accounts Due30 June 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2015Compulsory strike-off action has been suspended (1 page)
20 November 2015Compulsory strike-off action has been suspended (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
1 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
17 April 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 100
(4 pages)
17 April 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 100
(4 pages)
17 April 2013Statement of capital following an allotment of shares on 3 January 2013
  • GBP 100
(4 pages)
17 April 2013Registered office address changed from 501 Westpoint Buildings Chester Road Manchester Greater Manchester M16 9HU United Kingdom on 17 April 2013 (2 pages)
17 April 2013Registered office address changed from 501 Westpoint Buildings Chester Road Manchester Greater Manchester M16 9HU United Kingdom on 17 April 2013 (2 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2012Company name changed leighton clark assoicates LTD\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2012Company name changed leighton clark assoicates LTD\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
(3 pages)