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LEITH CONSULTING LIMITED

LEITH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLEITH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03976772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEITH CONSULTING LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LEITH CONSULTING LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEITH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for LEITH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 13, 2023

    		12 pagesLIQ03

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2022

    		LRESSP

    Registered office address changed from Backhouse Yong Partnership the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Apr 26, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Registered office address changed from 148 PO Box 4 Harrier Way Waltham Abbey Essex EN9 3TP to Backhouse Yong Partnership the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on Aug 15, 2017

    		2 pagesAD01

    Confirmation statement made on Apr 19, 2017 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of LEITH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Eileen
    Whetlands
    Ockley Road
    RH5 5SQ Forest Green
    Surrey
    		Secretary
    Whetlands
    Ockley Road
    RH5 5SQ Forest Green
    Surrey
    		British70196320003
    BENNETT, Peter John
    Whetlands
    Ockley Road
    RH5 5SQ Forest Green
    Surrey
    		Director
    Whetlands
    Ockley Road
    RH5 5SQ Forest Green
    Surrey
    		British22581080003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEITH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Bennett
    Ockley Road
    Forest Green
    RH5 5SQ Surrey
    Whetlands
    England
    		Apr 19, 2017
    Ockley Road
    Forest Green
    RH5 5SQ Surrey
    Whetlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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 LEITH CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2022Commencement of winding up
    Dec 09, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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