SIMON LEIGHTON LIMITED
Overview
| Company Name | SIMON LEIGHTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07720644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMON LEIGHTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMON LEIGHTON LIMITED located?
| Registered Office Address | Knights Plc The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMON LEIGHTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for SIMON LEIGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr David Andrew Beech on Jul 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Timothy Leighton as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kate Louise Lewis as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Esther Leighton as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Cessation of Simon Timothy Leighton as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Cessation of Esther Leighton as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Current accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Registered office address changed from The Lexicon Mount Street Manchester Lancashire M3 5FA to Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on Feb 03, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Kate Louise Lewis as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Beech as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Notification of Knights Professional Services Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SIMON LEIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Plc Staffordshire England | England | British | 176780400002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| LEIGHTON, Esther | Director | Mount Street M2 5FA Manchester 2nd Floor The Lexicon Greater Manchester England | England | British | 115270570002 | |||||||||
| LEIGHTON, Simon Timothy | Director | Mount Street M3 5FA Manchester The Lexicon Lancashire United Kingdom | England | British | 115270520001 | |||||||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Plc Staffordshire England | England | British | 195654320001 |
Who are the persons with significant control of SIMON LEIGHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Professional Services Limited | Jan 31, 2020 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Plc Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Timothy Leighton | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Plc Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Esther Leighton | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Plc Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SIMON LEIGHTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2016 Delivered On Nov 04, 2016 | Outstanding | ||
Brief description Flat 6, 51 whitehall road, manchester, M20 6RY. | ||||
Persons Entitled
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Transactions
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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