LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED

LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLEIGHSTONE STONE AND BUILDING RESTORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03435793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED?

    • (4545) /

    Where is LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED located?

    Registered Office Address
    Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:sos release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Feb 28, 2010

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    17 pagesLIQ MISC OC

    Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on Nov 16, 2009

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 28, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    22 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 29, 2008

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLER, Jacqueline Mary
    Greystead
    4 Hand Lane
    WN7 3LP Leigh
    Lancashire
    Secretary
    Greystead
    4 Hand Lane
    WN7 3LP Leigh
    Lancashire
    British58807850002
    LITTLER, Barry
    Greystead
    4 Hand Lane
    WN7 3LP Leigh
    Lancashire
    Director
    Greystead
    4 Hand Lane
    WN7 3LP Leigh
    Lancashire
    British59547600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BUCKLEY, Stirling Ross
    50 Marlborough Close
    Ramsbottom
    BL0 9YU Bury
    Director
    50 Marlborough Close
    Ramsbottom
    BL0 9YU Bury
    United KingdomBritish96687450001
    PARR, Stephen
    16 Alfred Road
    Lowton
    WA3 1EA Warrington
    Director
    16 Alfred Road
    Lowton
    WA3 1EA Warrington
    EnglandBritish59547530001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2006
    Delivered On Nov 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2006Registration of a charge (395)
    Debenture
    Created On Apr 11, 2001
    Delivered On Apr 18, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    • Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)

    Does LEIGHSTONE STONE AND BUILDING RESTORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2008Commencement of winding up
    Oct 17, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Benjamin Barrett
    Tenon Recovery
    Clive House
    BL1 1ET Clive Street
    Bolton
    practitioner
    Tenon Recovery
    Clive House
    BL1 1ET Clive Street
    Bolton
    Thomas Dixon
    Clive House Clive Street
    BL1 1ET Bolton
    practitioner
    Clive House Clive Street
    BL1 1ET Bolton
    Jeremy Nigel Ian Woodside
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester

    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