LEIGHFISHER U.K. LIMITED

Overview

Company Name	LEIGHFISHER U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02653755
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1991
Date of Cessation	Sep 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEIGHFISHER U.K. LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is LEIGHFISHER U.K. LIMITED located?

Registered Office Address	Cottons Centre Cottons Lane SE1 2QG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEIGHFISHER U.K. LIMITED?

Previous Company Names
Company Name	From	Until
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED	Oct 14, 1991	Oct 14, 1991

What are the latest accounts for LEIGHFISHER U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for LEIGHFISHER U.K. LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023	2 pages	AP03

Aug 22, 2023	Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023	1 pages	TM02

Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2023	Application to strike the company off the register	1 pages	DS01

Feb 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	11 pages	AA

Feb 15, 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023	1 pages	TM02

Feb 15, 2023	Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023	2 pages	AP03

Sep 08, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Oct 01, 2021	11 pages	AA

Oct 13, 2021	Accounts for a dormant company made up to Oct 02, 2020	11 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Appointment of Mrs Sally Miles as a director on Aug 11, 2021	2 pages	AP01

Aug 13, 2021	Termination of appointment of Guy Douglas as a director on Aug 11, 2021	1 pages	TM01

Dec 18, 2020	Appointment of Mr Alexander James Lane as a director on Nov 30, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Jonathan R. Shattock as a director on Nov 30, 2020	1 pages	TM01

Dec 17, 2020	Director's details changed for Mr Guy Douglas on Dec 17, 2020	2 pages	CH01

Nov 03, 2020	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on Nov 03, 2020	1 pages	AD01

Sep 08, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	11 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	11 pages	AA

Jun 11, 2019	Appointment of Mr Guy Douglas as a director on Jun 03, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Paul Seaton as a director on Apr 26, 2019	1 pages	TM01

View All Filings

Who are the officers of LEIGHFISHER U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Geoffrey Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 21, 2023		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				312725880001
LANE, Alexander James Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1978-4	244468210002
MILES, Sally Linda Joyce Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 11, 2021		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	England	British	1979-9	161125950001
BAMBER, Roger Norman, Dr 95 Dukeswood Drive Dibden Purlieu SO45 4NH Southampton Hampshire	Oct 14, 1991	Apr 02, 1998	Secretary	95 Dukeswood Drive Dibden Purlieu SO45 4NH Southampton Hampshire		British		142595280001
CHAUDHARY, Tejender Singh Cottons Lane SE1 2QG London Cottons Centre United Kingdom	May 23, 2018	Feb 10, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				246699930001
COUGHLAN, Jack 204 Woodlands Road Woodlands SO40 7GL Southampton Hampshire	May 18, 1999	Mar 31, 2000	Secretary	204 Woodlands Road Woodlands SO40 7GL Southampton Hampshire		British		57822770001
COUGHLAN, Jack 204 Woodlands Road Woodlands SO40 7GL Southampton Hampshire	Apr 02, 1998	May 18, 1999	Secretary	204 Woodlands Road Woodlands SO40 7GL Southampton Hampshire		British		57822770001
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Jan 23, 2004	Sep 27, 2005	Secretary	Duncraggan House 34 Airthrey Road FK9 5JS Stirling		British		64309900002
HOLMAN, Rhona Mary Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 10, 2023	Aug 21, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				305629450001
MARKLEY, William Clyde 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America	Dec 13, 2005	Apr 13, 2011	Secretary	2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America		American		57955380001
NORRIS, Michael Timothy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Sep 27, 2005	May 23, 2018	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom		British		52563600002
TURNPENNY, Helen Philippa Fayre Oak Southampton Road, Hythe SO45 5AD Southampton Hampshire	Apr 01, 2000	Jan 23, 2004	Secretary	Fayre Oak Southampton Road, Hythe SO45 5AD Southampton Hampshire		British		70203510001
UDOVIC, Michael Sean Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Apr 13, 2011	Sep 01, 2015	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom				163526270001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 14, 1991	Oct 14, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAMBER, Roger Norman, Dr 95 Dukeswood Drive Dibden Purlieu SO45 4NH Southampton Hampshire	Oct 14, 1991	Apr 02, 1998	Director	95 Dukeswood Drive Dibden Purlieu SO45 4NH Southampton Hampshire	United Kingdom	British	1949-9	142595280001
BROADFOOT, William John Cameron 43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	Jan 31, 2007	Oct 25, 2007	Director	43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	United Kingdom	British	1954-1	118078890001
CLOUGH, Stuart, Dr 4 Harrier Way Hardley SO45 2EZ Southampton Hampshire	Aug 27, 2002	Jan 23, 2004	Director	4 Harrier Way Hardley SO45 2EZ Southampton Hampshire		British	1971-8	84236310001
COUGHLAN, Jack 204 Woodlands Road Woodlands SO40 7GL Southampton Hampshire	Apr 02, 1998	May 18, 1999	Director	204 Woodlands Road Woodlands SO40 7GL Southampton Hampshire	United Kingdom	British	1939-2	57822770001
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Jan 23, 2004	Jan 31, 2007	Director	Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Scotland	British	1963-1	64309900002
DAVIS, Martin Herbert, Doctor 270 Burgess Road Swaythling SO16 3BE Southampton Hampshire	Apr 02, 1998	Jun 30, 2000	Director	270 Burgess Road Swaythling SO16 3BE Southampton Hampshire		British	1946-8	57822710001
DOUGLAS, Guy Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jun 03, 2019	Aug 11, 2021	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1981-8	258025190001
HENDERSON, Peter Alan, Dr. 17 Hersley Drive SO45 1ZU Blackfield Southampton	Oct 14, 1991	Aug 31, 1995	Director	17 Hersley Drive SO45 1ZU Blackfield Southampton	United Kingdom	British	1954-1	15702030001
JONAS, Andrew Clive Harness Cottage 62 Freeks Lane RH15 8DG Burgess Hill West Sussex	Apr 02, 1998	Dec 24, 1999	Director	Harness Cottage 62 Freeks Lane RH15 8DG Burgess Hill West Sussex		British	1966-6	57822620001
MITCHELL, William Gilchrist 1 Henderland Drive Henderland Gate G61 1JJ Glasgow	Sep 27, 2005	Dec 22, 2006	Director	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British	1944-11	6248520002
POWER, Leon Anthony Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Nov 12, 2007	Dec 05, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Ireland	Irish	1958-6	126002790001
SEATON, Paul Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Sep 05, 2018	Apr 26, 2019	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	England	British	1964-4	204466160001
SHATTOCK, Jonathan R. Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2016	Nov 30, 2020	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1964-3	259549880001
TURNPENNY, Andrew William Harry, Dr Fayre Oak Southampton Road Hythe SO45 5AD Southampton Hampshire	Oct 14, 1991	Jan 23, 2004	Director	Fayre Oak Southampton Road Hythe SO45 5AD Southampton Hampshire	United Kingdom	British	1952-11	19093360001
TURNPENNY, Helen Philippa Fayre Oak Southampton Road, Hythe SO45 5AD Southampton Hampshire	Apr 01, 2000	Jan 23, 2004	Director	Fayre Oak Southampton Road, Hythe SO45 5AD Southampton Hampshire		British	1953-12	70203510001
WALLACE, William Angus 6 Williamwood Park West Netherlee G44 3TE Glasgow Lanarkshire	Jan 23, 2004	Sep 27, 2005	Director	6 Williamwood Park West Netherlee G44 3TE Glasgow Lanarkshire		British	1949-5	999680001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 14, 1991	Oct 14, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEIGHFISHER U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacobs One Limited

Apr 06, 2016

Bothwell Street

G2 7HX Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Law Of Scotland
Place Registered	Scotland Companies Registry
Registration Number	Sc141100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEIGHFISHER U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 25, 1998 Delivered On Jul 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1998Registration of a charge (395) Jan 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0