FG GEORGE LEIGH LTD

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

    Company NameFG GEORGE LEIGH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09063660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FG GEORGE LEIGH LTD?

    • Development of building projects (41100) / Construction

    Where is FG GEORGE LEIGH LTD located?

    Registered Office Address
    14 Wood Street
    BL1 1DY Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of FG GEORGE LEIGH LTD?

    Previous Company Names
    Company NameFromUntil
    FG GEORGE HUDSON LTDMay 30, 2014May 30, 2014

    What are the latest accounts for FG GEORGE LEIGH LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FG GEORGE LEIGH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Sep 01, 2015

    2 pagesCH01

    Termination of appointment of Lisa Jane Forshaw as a director on Dec 13, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2015

    4 pagesAA

    Certificate of change of name

    Company name changed fg george hudson LTD\certificate issued on 01/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2015

    RES15

    Annual return made up to May 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to 14 Wood Street Bolton BL1 1DY on Jul 08, 2015

    2 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Previous accounting period shortened from May 31, 2015 to Aug 31, 2014

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FG GEORGE LEIGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Jonathan Walter Hesketh
    14 Wood Street
    BL1 1DY Bolton
    14 Wood Street
    England
    Director
    14 Wood Street
    BL1 1DY Bolton
    14 Wood Street
    England
    United KingdomBritish125824930003
    FORSHAW, Phillip James Glenn
    Dobb Brow Road, Westhoughton
    Bolton
    BL5 2AZ Lancashire
    55
    United Kingdom
    Director
    Dobb Brow Road, Westhoughton
    Bolton
    BL5 2AZ Lancashire
    55
    United Kingdom
    EnglandBritish176071170001
    FORSHAW, Lisa Jane
    73 Dobb Brow Road
    Westhoughton
    BL5 2AZ Bolton
    The Steeples
    Lancashire
    United Kingdom
    Director
    73 Dobb Brow Road
    Westhoughton
    BL5 2AZ Bolton
    The Steeples
    Lancashire
    United Kingdom
    EnglandBritish126394420001

    Who are the persons with significant control of FG GEORGE LEIGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forshaw Land And Property Group Ltd
    Wood Street
    BL1 1DY Bolton
    14
    England
    Apr 06, 2016
    Wood Street
    BL1 1DY Bolton
    14
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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