LEYTON PROJECTS LIMITED
Overview
| Company Name | LEYTON PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06210237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEYTON PROJECTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEYTON PROJECTS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEYTON PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN GATE MANAGEMENT COMPANY LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for LEYTON PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for LEYTON PROJECTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2022 |
What are the latest filings for LEYTON PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2023 | 20 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Beech Lawn Green Lane Belper Derbyshire DE56 2BY | 2 pages | AD02 | ||||||||||
Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 2BY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Sep 06, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Nigel Kirkland as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Cessation of John Nigel Kirkland as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Malcolm Kirkland as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Notification of Robert Malcolm Kirkland as a person with significant control on Nov 10, 2021 | 2 pages | PSC01 | ||||||||||
Notification of John Nigel Kirkland as a person with significant control on Jul 13, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kapil Wadhwani as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Robert Kirkland as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph Charles Jones as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Kapil Wadwhani as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Nigel Kirkland as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Christopher Robert Kirkland as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ralph Charles Jones as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LEYTON PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, Robert Malcolm | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 4795100001 | |||||||||
| BRETT, David Anthony | Secretary | 43 Juniper Drive CV5 7QH Coventry West Midlands | British | 148120770001 | ||||||||||
| ANCOSEC LIMITED | Secretary | Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | 111724450001 | |||||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 United Kingdom |
| 67339580001 | ||||||||||
| BRETT, David Anthony | Director | Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | 148120770001 | |||||||||
| COLYER, Jacqueline Ann | Director | EC2Y 5AL London 125 London Wall England | England | British | 178467810002 | |||||||||
| CORNELL, James Martin | Director | Central Boulevard Shirley B90 8BG Solihull Nelson House West Midlands England | England | British | 148803950001 | |||||||||
| CROSSLAND, Charles Edward | Director | Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | United Kingdom | British | 158157290002 | |||||||||
| DALBY, Jason Andrew Denholm | Director | Mill Lane B94 6HY Lapworth Kingswood Grange Warwickshire | England | British | 157510040001 | |||||||||
| HODGE, Paul Antony | Director | Bradfield House Rising Lane Lapworth B94 6HP Solihull West Midlands | United Kingdom | British | 61906560006 | |||||||||
| JONES, Ralph Charles | Director | Heage DE56 2BW Belper High Edge Court Derbyshire England | United Kingdom | British | 209531230001 | |||||||||
| KIRKLAND, Christopher Robert | Director | Heage DE56 2BW Belper High Edge Court Derbyshire England | United Kingdom | British | 181566110001 | |||||||||
| KIRKLAND, John Nigel | Director | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | England | British | 286552190001 | |||||||||
| LAW, Charles Owen | Director | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | England | British | 171209550001 | |||||||||
| PARDOE, Graham Nicholas | Director | Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | 148017750001 | |||||||||
| THOMPSON, Duncan Edward | Director | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | England | British | 198763160001 | |||||||||
| WADHWANI, Kapil | Director | Orient Way E10 7FE London Golden House England | England | British | 237441200002 |
Who are the persons with significant control of LEYTON PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Malcolm Kirkland | Nov 10, 2021 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nigel Kirkland | Jul 13, 2021 | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kapil Wadwhani | Aug 04, 2017 | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Charles Jones | Nov 30, 2016 | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Robert Kirkland | Nov 30, 2016 | Green Lane DE56 2BY Belper Beech Lawn Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bowmer & Kirkland Ltd. | Nov 30, 2016 | Church Street Heage DE56 2BW Belper High Edge Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peveril Securities Ltd. | Nov 30, 2016 | Church Street Heage DE56 2BW Belper High Edge Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LEYTON PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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